Lugano Ejendomme A/S — CVR 14450505

Open PDF Download PDF Official PDF (Datacvr)

Is this your company?

Verify ownership and add your website, description, services, products, logo, socials and more.

Claim & enrich

Reviews

Loading…

Verified reviews from Søge users

Ownership & management network

 Building the network…

Colour = company status · blue dot = person · red border = tied to a bankruptcy. Double-click a company to open it; use the filters to narrow.

Active 📅 Founded 1990
CVR 14450505 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 1990-08-01
Addresses Krogenbergvej 15A, 3490 Kvistgård (HELSINGØR)
Alternate names K 57 A/S
Advertising protected Yes

Industry (4)

Anden udlejning af boliger 702030
Udlejning af erhvervsejendomme 702040
Udlejning af erhvervsejendomme 682040
Udlejning af erhvervsejendomme 682040

Email (2)

tvj@oskargroup.dk 2024-01-10
sk@smkr.dk 2024-06-10

Phone Number (2)

45893875 2007-12-11
22825041 2024-06-10

Addresses (7)

Kongevejen 118, 2840 Holte (SØLLERØD) 1990-08-01
Lyngbyvej 20, 2100 København Ø (KØBENHAVN) 1999-12-22
Kratmosevej 23, 2950 Vedbæk (SØLLERØD) 2001-10-01
Kratmosevej 23, 2950 Vedbæk (RUDERSDAL) 2007-01-01
Marievej 6, 2950 Vedbæk (RUDERSDAL) 2007-12-06
Kongens Nytorv 28, 1, 1050 København K (KØBENHAVN) 2019-09-06
Krogenbergvej 15A, 3490 Kvistgård (HELSINGØR) 2024-06-10

Relations (49)

Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Preben Hydeskov Board memberDirector Profile
John Stig Hansen Board memberChairmanDirector Profile
Ownership: 50% · Voting: 50%
Ownership: 50% · Voting: 50%
Ownership: 66.67% · Voting: 66.67%
Eigil Midtgaard Board memberDirector Profile
Ole Bent Larsen Board memberDirector Profile
Bjarne Petersen Board memberDirector Profile
Fritz Larsen Board memberDirector Profile
Ownership: 100% · Voting: 100%
Ownership: 20% · Voting: 20%
Ownership: 100% · Voting: 100%

Name history (5)

A/S PSE NR. 3956 1990-08-01 — 1991-05-07
EJENDOMSSELSKABET ID V A/S 1991-05-08 — 2001-09-30
EJENDOMSSELSKABET BALDERSBUEN A/S 2001-10-01 — 2019-10-06
Real Danmark Ejendomme I A/S 2019-10-07 — 2024-06-07
Lugano Ejendomme A/S 2024-06-08

Lifecycle (1)

1990-08-01 — now

Production units (1)

P-1000745930 Open ↗

Registration history

2024-06-10 Addresses
2024-06-08 Name history: Lugano Ejendomme A/S
2019-10-07 Name history: Real Danmark Ejendomme I A/S
2019-09-06 Addresses
2007-12-06 Addresses
2007-01-01 Addresses
2001-10-01 Addresses
2001-10-01 Name history: EJENDOMSSELSKABET BALDERSBUEN A/S
1999-12-22 Addresses
1991-05-08 Name history: EJENDOMSSELSKABET ID V A/S
1990-08-01 Addresses
1990-08-01 Name history: A/S PSE NR. 3956
1990-08-01 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S192710
Purpose Selskabets formål er at investere i erhvervsejendomme og dermed beslægtet virksomhed
First financial period end 1991-12-31
First financial period start 1990-08-01
Registered capital 13,258,000 DKK; 300,000 DKK; 500,000 DKK; 600,000 DKK
Share classes No
Capital currency DKK; DKK; DKK
Covered by AML/CTF act Not covered
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No
Signing rule Selskabet tegnes af 1 direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse.; Selskabet tegnes af bestyrelsesformanden alene eller af én direktør i forening med et bestyrelsesmedlem.; Selskabet tegnes af bestyrelsesformanden.; Selskabet tegnes af den samlede bestyrelse eller af en direktør i forening med bestyrelsesformanden.
Latest articles date 2002-09-12; 2019-09-06; 2019-10-07; 2022-05-09; 2022-08-26; 2024-06-08

Similar companies

Searching...

Build with Soge

Free API for Danish vehicles, companies, addresses & phone numbers — da/en/uk, no hidden billing.

Didn't find what you need? Try searching Vehicles