ApS Barnaby Invest Komplementar — CVR 19368696
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Active
Founded 1996
CVR
19368696
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
1996-07-01
Addresses
Bredgade 34A, 1260 København K
(KØBENHAVN)
Advertising protected
Yes
Industry (4)
Finansieringsvirksomhed i øvrigt
652395
Investeringsselskaber
652320
Investeringsselskaber
643030
Investering for egen regning
649910
Phone Number (1)
33343000
2007-02-01
Fax (1)
33119196
Addresses (5)
Kvæsthusgade 4, 2,
1251 København K
(KØBENHAVN)
1996-07-01
Bredgade 65, 2,
1260 København K
(KØBENHAVN)
1996-11-04
Sankt Annæ Plads 13,
1250 København K
(KØBENHAVN)
2007-01-19
Amaliegade 27,
1256 København K
(KØBENHAVN)
2010-03-24
Bredgade 34A,
1260 København K
(KØBENHAVN)
2019-01-16
Relations (28)
Arne Gerlyng-Hansen
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Flemming Fausing Brokmose
Board member
Profile
Jan Mølholm Hansen
Board memberDirector
Profile
Robert Koch-Nielsen
Chairman
Profile
Erik Tronborg Andersen
Auditor
Profile
Ulf Svejgaard Poulsen
Director
Profile
Preben Juul Kjær
Board member
Profile
Axel Nørskov Laursen
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Per Emil Hasselbalch Stakemann
Board member
Profile
Ole Henrik Lund-Petersen
Board member
Profile
Flemming Fausing Brokmose
Director
Profile
Michael Penzien Facius
Board memberDirector
Profile
Line Mølholm Hansen
Other governing bodyBoard memberDirector
Profile
Kaare Gamborg
Board member
Profile
Søren Nielsen
Chairman
Profile
Claus Ebbe Mathiesen
Board member
Profile
EMCO ODENSE ApS
Founders
Profile
R.G. HOLDING A/S
Auditor
Profile
SANEXCO-KØBENHAVN A/S
Legal owner
Profile
Ownership: 10%
· Voting: 10%
HABRO FUND MANAGEMENT A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
HOLDINGSELSKABET AF 29. JUNI 2010 ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
NPLH Anpartsinvest ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Roger Cubbage
Board member
Profile
Graydon Philip Bellingan
Board member
Profile
Vladislav Surkov
Board member
Profile
Helen Bespalova
Board member
Profile
Mark Philip Mason
Board member
Profile
Name history (3)
ApS KBIL 9 NR. 1997
1996-07-01 — 1996-11-27
ApS HABRO KOMPLEMENTAR - 8
1996-11-28 — 2022-07-04
ApS Barnaby Invest Komplementar
2022-07-05
Lifecycle (1)
1996-07-01 — now
Production units (2)
Registration history
2022-07-05
Name history: ApS Barnaby Invest Komplementar
2019-01-16
Addresses
2010-03-24
Addresses
2007-01-19
Addresses
1996-11-28
Name history: ApS HABRO KOMPLEMENTAR - 8
1996-11-04
Addresses
1996-07-01
Addresses
1996-07-01
Name history: ApS KBIL 9 NR. 1997
1996-07-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS229293
Purpose
Selskabets formål er at være komplementar i K/S Harbro- Mølleå, drive rederivirksomhed med kommanditselskabets skib samt øvrige aktiviteter i forbindelse hermed, herunder varetage administrationen af kommanditselskabet; Selskabets formål er at være komplementar i K/S Barnaby Invest samt øvrige aktiviteter i forbindelse hermed, herunder varetage administrationen af kommanditselskabet.
First financial period end
1997-12-31
First financial period start
1996-07-01
Registered capital
125,000 DKK
Capital currency
DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes
Signing rule
Selskabet tegnes af tre bestyrelsesmedlemmer i forening eller af bestyrelsesformanden i forening med en direktør
Latest articles date
2010-12-15; 2022-05-30; 2022-07-05
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