House A/S — CVR 13521182
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Active
Founded 1989
CVR
13521182
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1989-04-26
Addresses
Jens Juels Gade 29, 2100 København Ø
(KØBENHAVN)
Alternate names
GRACIA ApS, RESTAURANT MIDDELHAVET ApS, BANANA REPUBLIK ApS, PIZZA HUT ApS, WENDY'S BURGER ApS, CAREW HOLDING ApS, ARSENAL HOLDING ApS, EUROPEAN LEISURE ApS, JACK IN THE BOX ApS, MANAGEMENT CHOICE ApS, COORS ApS, TACO BEEL ApS, CONTEL ApS, HARDEE'S ApS, DOMINOS ApS, FUDRUCKERS ApS, CHILI'S ApS, NEXT ApS, INSPIRE PLUS ApS, CAREW HOLDING A/S, MANAGEMENT CHOISE A/S, CONTEL A/S, INSPIRE PLUS A/S, RADICAL DESIGNS A/S, IBIOTECH.COM A/S, IINVESTMENT.COM A/S, MOMENTUM A/S
Advertising protected
Yes
Industry (3)
Finansieringsvirksomhed i øvrigt
652395
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.
649900
Anden finansiel formidling i.a.n.
649990
Addresses (8)
Amaliegade 16,
1256 København K
(KØBENHAVN)
1989-04-26
Frederiksberggade 2,
1459 København K
(KØBENHAVN)
2004-12-07
Jens Juels Gade 29,
2100 København Ø
(KØBENHAVN)
2006-05-29
Frederiksberggade 2,
1459 København K
(KØBENHAVN)
2007-03-30
Skindergade 23,
1159 København K
(KØBENHAVN)
2009-11-09
Jens Juels Gade 29,
2100 København Ø
(KØBENHAVN)
2012-11-13
Skindergade 23,
1159 København K
(KØBENHAVN)
2016-01-21
Jens Juels Gade 29,
2100 København Ø
(KØBENHAVN)
2020-10-28
Relations (20)
Nanna Norup
Board memberDirector
Profile
Kurt Fog Pedersen
Auditor
Profile
Christian Isak Charles Dahlager
Board memberDirectorLegal owner
Profile
Ownership: 100%
· Voting: 100%
Lisa Margo Carew Dahlager
Board member
Profile
Lars Julian Dahlager Jørgensen
Board memberDirector
Profile
Aboubakr Ibrahim Mostafa Eid
FoundersDirector
Profile
Helle Palner
Board memberDirector
Profile
Julie Marie Budtz Winding
Chairman
Profile
Dorthe Kynde Nielsen
Board member
Profile
Selma Dahlager Winding
Board member
Profile
Fanny Dahlager Winding
Board member
Profile
PROTAN A/S
Auditor
Profile
Pricewaterhouse Coopers
Auditor
Profile
REVISION DANMARK A/S
Auditor
Profile
Statsaut. revisor Lars Aaskov
Auditor
Profile
Name history (8)
PARTNERHOLDING AF 1989 ApS
1989-04-26 — 1990-09-10
PARTNERHOLDING ApS
1990-09-11 — 1994-05-24
SPECTRUM A/S
1994-05-25 — 1994-05-25
DESIGN CORP. A/S
1994-05-26 — 1996-01-10
MOMENTUM A/S
1996-01-11 — 2008-06-19
INVESTERINGSSELSKABET AF 19. MARTS 1961 A/S
2008-06-20 — 2016-01-10
A/S 19.03.61
2016-01-11 — 2016-03-17
House A/S
2016-03-18
Lifecycle (1)
1989-04-26 — now
Production units (2)
Registration history
2020-10-28
Addresses
2016-03-18
Name history: House A/S
2016-01-21
Addresses
2016-01-11
Name history: A/S 19.03.61
2012-11-13
Addresses
2009-11-09
Addresses
2008-06-20
Name history: INVESTERINGSSELSKABET AF 19. MARTS 1961 A/S
2007-03-30
Addresses
2006-05-29
Addresses
2004-12-07
Addresses
1996-01-11
Name history: MOMENTUM A/S
1994-05-26
Name history: DESIGN CORP. A/S
1994-05-25
Name history: SPECTRUM A/S
1990-09-11
Name history: PARTNERHOLDING ApS
1989-04-26
Addresses
1989-04-26
Name history: PARTNERHOLDING AF 1989 ApS
1989-04-26
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S180658
ARKIV_REGISTRERINGSNUMMER
ApS180658
Purpose
Selskabets formål er at foretage anlægsinvesteringer i fast ejendom, at drive handel, foretage investeringer i værdipapirer og valuta og anden dermed beslægtet virksomhed.
First financial period end
1990-09-30
First financial period start
1989-04-26
Registered capital
80,000 DKK; 500,000 DKK
Capital currency
DKK; DKK
Pseudo CVR number
No
Financial year end
30.09
Financial year start
01.10
Audit opted out
No; Yes; No; Yes
Signing rule
Selskabet tegnes af direktøren.
Latest articles date
2014-03-03; 2015-04-28; 2016-01-11; 2016-03-18; 2024-01-09
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