Lugano Ejendomme A/S — CVR 14450505

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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 (50)

Preben Hydeskov Board memberDirector Profile
John Stig Hansen Board memberChairmanDirector Profile
Eigil Midtgaard Board memberDirector Profile
Ole Bent Larsen Board memberDirector Profile
Bjarne Petersen Board memberDirector Profile
Fritz Larsen Board memberDirector Profile
Ownership: 50% · Voting: 50%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 50% · Voting: 50%
Ownership: 100% · Voting: 100%
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 300,000 DKK; 13,258,000 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 den samlede bestyrelse eller af en direktør i forening med bestyrelsesformanden.; Selskabet tegnes af bestyrelsesformanden.; Selskabet tegnes af bestyrelsesformanden alene eller af én direktør i forening med et bestyrelsesmedlem.; Selskabet tegnes af 1 direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse.
Latest articles date 2002-09-12; 2019-09-06; 2019-10-07; 2022-05-09; 2022-08-26; 2024-06-08

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