BRITANNIA INVEST A/S — CVR 14119280
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Active
Founded 1990
0 employees
CVR
14119280
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1990-05-01
Addresses
Frederiksberggade 16, 1459 København K
(KØBENHAVN)
Employees
0
Employment interval
ANTAL_0_0
Advertising protected
No
Industry (6)
Investeringsforeninger
652310
Finansieringsvirksomhed i øvrigt
652395
Ikke-finansielle holdingselskaber
741500
Ikke-finansielle holdingselskaber
642020
Kombinerede administrationsserviceydelser
821100
Administrations- og kontorserviceaktiviteter
821000
Phone Number (1)
33114545
2011-01-03
Addresses (3)
Østergade 38,
1019 København K
(KØBENHAVN)
1990-05-01
Østergade 38,
1100 København K
(KØBENHAVN)
2000-02-17
Frederiksberggade 16,
1459 København K
(KØBENHAVN)
2011-01-03
Relations (44)
Frantz Palludan
ChairmanDirector
Profile
Nikolaj Stampe
NÆSTFORMAND
Profile
Erik Tronborg Andersen
Auditor
Profile
Christian Herskind Jørgensen
Director
Profile
Ulf Svejgaard Poulsen
Board member
Profile
Povl Christian Lütken Frigast
Board member
Profile
Jon Ulrik Stokholm
Chairman
Profile
Povl Ulrik Skifter
Board memberDirector
Profile
Susanne Saul Stakemann
Chairman
Profile
Tine Sommer
Board member
Profile
Troels Christian Gunnergaard
Board member
Profile
Jens Kjærsgaard
Board member
Profile
Jess Thiersen
Director
Profile
Bjarne Weiler Madsen
Board member
Profile
Per Emil Hasselbalch Stakemann
Board memberDirector
Profile
Ali Richter Nielsen
Board member
Profile
Steen Bo Jørgensen
Board member
Profile
Kim Reinhard Andersen
Director
Profile
Michael Nellemann Pedersen
Board member
Profile
Jens Henrik Kolind
Board member
Profile
Søren Dal Thomsen
Board member
Profile
Helle Høeg Haugsted
Board member
Profile
Niels Hesseldahl
Board member
Profile
Claude Winther Nielsen
ADM. DIR.
Profile
Lars Sindberg
ADM. DIR.
Profile
Peter Olsson
Board member
Profile
Søren Vendelbo Jacobsen
Board member
Profile
Michael Kjær Lauritsen
ADM. DIR.
Profile
Torbjørn Lange
Board member
Profile
PENSIONSKASSEN FOR SYGEPLEJERSKER
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Ownership: 5%
· Voting: 5%
PENSIONSKASSEN FOR SOCIALRÅDGIVERE OG SOCIALPÆDAGOGER VED INSTITU- TIONER UNDER AMTSKOMMUNERNE M.V
Legal owner
Profile
Ownership: 10%
· Voting: 10%
A/S PSE NR. 2857
Auditor
Profile
MEDIMEX ApS
Founders
Profile
ApS HVKMD 5 NR. 555
Founders
Profile
R.G. HOLDING A/S
Auditor
Profile
AP PENSION I LIVSFORSIKRINGSAKTIESELSKAB
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
K/S REAL-ESTATE
Legal owner
Profile
Ownership: 20%
· Voting: 20%
A/S PSE NR. 1285
Founders
Profile
ApS KBIL 9 NR. 1008
Founders
Profile
Britannia Invest Holding K/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (2)
A/S PSE 13 NR. 1302
1990-05-01 — 1994-01-11
BRITANNIA INVEST A/S
1994-01-12
Lifecycle (1)
1990-05-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 2 | 1.11 |
| 2026-04 | 2 | 1.11 |
| 2026-03 | 2 | 1.09 |
| 2026-02 | 2 | 1.1 |
| 2026-01 | 1 | 1 |
| 2025-06 | 1 | 1 |
| 2024-05 | 1 | 1 |
| 2023-05 | 1 | 1 |
| 2022-05 | 1 | 1 |
| 2021-05 | 2 | 2 |
| 2020-05 | 2 | 2 |
Production units (1)
Registration history
2011-01-03
Addresses
2000-02-17
Addresses
1994-01-12
Name history: BRITANNIA INVEST A/S
1990-05-01
Addresses
1990-05-01
Name history: A/S PSE 13 NR. 1302
1990-05-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S190003
Purpose
Selskabets formål er at investere i og administration fast ejendom i Storbritannien.
First financial period end
1991-09-30
First financial period start
1990-05-01
Registered capital
300,000 DKK; 40,000,000 DKK; 50,000,000 DKK; 100,000,000 DKK; 150,000,000 DKK; 250,000,000 DKK; 305,150,000 DKK; 445,150,000 DKK
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK
Covered by AML/CTF act
Covered
OMLÆGNINGSPERIODE_SLUT
1993-12-31
OMLÆGNINGSPERIODE_START
1993-10-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes: -af bestyrelsens formand i forening med et andet medlem af bestyrelsen -af et medlem af bestyrelsen i forening med en direktør eller -af den samlede bestyrelse.
Latest articles date
2010-12-21; 2016-10-26
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