Agat Development A/S — CVR 18260476
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Active
Founded 1993
CVR
18260476
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1993-12-01
Addresses
Mølleå 1, 9000 Aalborg
(AALBORG)
Alternate names
TKD Projekt A/S
Advertising protected
Yes
Industry (3)
Udlejning af erhvervsejendomme
702040
Udlejning af erhvervsejendomme
682040
Udlejning af erhvervsejendomme
682040
Email (1)
msj@tk.dk
2014-09-30
Addresses (4)
Nørregade 12,
1198 København K
(KØBENHAVN)
1993-12-01
Vestre Havnepromenade 7,
9000 Aalborg
(AALBORG)
2001-07-03
Vestre Havnepromenade 7,
9000 Aalborg
(AALBORG)
2016-09-21
Mølleå 1, 2,
9000 Aalborg
(AALBORG)
2023-05-16
Relations (25)
John Gerløv Jacobsen
Chairman
Profile
Michael Vinther
Board memberDirector
Profile
Niels Christian Thorbjørn Olsen
Board member
Profile
Niels Erik Nielsen
Chairman
Profile
Erik Tronborg Andersen
Auditor
Profile
Per Søndergaard Pedersen
Chairman
Profile
Vivi Sørensen
Board memberDirector
Profile
Ulf Svejgaard Poulsen
Chairman
Profile
Frede Clausen
Board memberDirector
Profile
Søren Holm
Chairman
Profile
Brian Schiønning Larsen
Board member
Profile
Kim Madsen
Board member
Profile
Robert Andersen
Board memberDirector
Profile
Per Emil Hasselbalch Stakemann
Board memberDirector
Profile
Kurt Mogensen
Board member
Profile
Morten Tousgaard
Board memberDirector
Profile
Rune Bech Kjældgaard
Board member
Profile
A/S PSE 10. NR. 1414
Legal owner
Profile
Ownership: 100%
· Voting: 100%
A/S PSE NR. 4820
Auditor
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
VX 20.181 ApS
Founders
Profile
Name history (4)
A/S PSE 38 NR. 1649
1993-12-01 — 1994-09-28
DAELLS EJENDOMME A/S
1994-09-29 — 2004-06-23
TKD PROJEKT A/S
2004-06-24 — 2019-08-07
Agat Development A/S
2019-08-08
Lifecycle (1)
1993-12-01 — now
Production units (2)
Registration history
2023-05-16
Addresses
2019-08-08
Name history: Agat Development A/S
2016-09-21
Addresses
2004-06-24
Name history: TKD PROJEKT A/S
2001-07-03
Addresses
1994-09-29
Name history: DAELLS EJENDOMME A/S
1993-12-01
Addresses
1993-12-01
Name history: A/S PSE 38 NR. 1649
1993-12-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S215694
Purpose
Selskabets formål er at drive handel, håndværk og industri
First financial period end
1994-12-31
First financial period start
1993-12-01
Registered capital
500,000 DKK; 10,000,000 DKK; 26,000,000 DKK; 33,000,000 DKK; 38,375,000 DKK; 41,875,000 DKK; 50,000,000 DKK; 50,085,000 DKK; 50,100,000 DKK
Share classes
No
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK
Covered by AML/CTF act
Not covered
OMLÆGNINGSPERIODE_SLUT
2002-01-31
OMLÆGNINGSPERIODE_START
2002-01-01
Pseudo CVR number
No
Financial year end
31.01
Financial year start
01.02
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening, af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse
Latest articles date
2013-12-11; 2019-08-08; 2021-09-29
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