AYLESBURY KOMPLEMENTAR ApS — CVR 20229705
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Active
Founded 1997
CVR
20229705
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
1997-08-01
Addresses
Bornholmsgade 3, 1266 København K
(KØBENHAVN)
Advertising protected
Yes
Industry (4)
Uoplyst
980000
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Email (1)
info@nectaram.com
2018-09-04
Addresses (12)
Amagertorv 16,
1160 København K
(KØBENHAVN)
1997-08-01
Lyngsø Alle 3B,
2970 Hørsholm
(HØRSHOLM)
1999-06-14
Lyngsø Alle 3B,
2970 Hørsholm
(HØRSHOLM)
2001-08-30
Lautrupsgade 11,
2100 København Ø
(KØBENHAVN)
2005-04-28
Lautrupsgade 11, 4,
2100 København Ø
(KØBENHAVN)
2009-06-08
Lautrupsgade 7, 3,
2100 København Ø
(KØBENHAVN)
2010-03-09
Kigkurren 8A, 2,
2300 København S
(KØBENHAVN)
2010-09-10
Bernstorffsvej 128,
2900 Hellerup
(GENTOFTE)
2013-07-08
Philip Heymans Alle 3, 1,
2900 Hellerup
(GENTOFTE)
2014-11-20
Regnbuepladsen 5, 4,
1550 København V
(KØBENHAVN)
2017-01-19
Ewaldsgade 7,
2200 København N
(KØBENHAVN)
2018-09-04
Bornholmsgade 3,
1266 København K
(KØBENHAVN)
2022-01-27
Relations (19)
JUUL & PARTNERE
Auditor
Profile
Preben Bang Henriksen
Director
Profile
Leo Ørtenblad
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Gorm Karstens
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Niels Otto Erik Nielsen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Peter Stæhr
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Jesper Tullin
Director
Profile
Christian Balieu Betting
Director
Profile
Søren Bitsch-Lavridsen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Lasse Erdman Vigh
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Jens Weien Svendsen
Auditor
Profile
Jean Rikke Gorel
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Erling Nielsen
DirectorLegal owner
Profile
Ownership: 10%
· Voting: 10%
Gullach Tousgaard
DirectorLegal owner
Profile
Ownership: 10%
· Voting: 10%
Michael Rex Hultquist Rohde
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Name history (3)
PBH 25.647 ApS
1997-08-01 — 1997-12-23
GREAT WYRLEY KOMPLEMENTAR ApS
1997-12-24 — 1998-06-26
AYLESBURY KOMPLEMENTAR ApS
1998-06-27
Lifecycle (1)
1997-08-01 — now
Production units (3)
Registration history
2022-01-27
Addresses
2018-09-04
Addresses
2017-01-19
Addresses
2014-11-20
Addresses
2013-07-08
Addresses
2010-09-10
Addresses
2010-03-09
Addresses
2009-06-08
Addresses
2005-04-28
Addresses
2001-08-30
Addresses
1999-06-14
Addresses
1998-06-27
Name history: AYLESBURY KOMPLEMENTAR ApS
1997-12-24
Name history: GREAT WYRLEY KOMPLEMENTAR ApS
1997-08-01
Addresses
1997-08-01
Name history: PBH 25.647 ApS
1997-08-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS239580
Purpose
Selskabets formål er at deltage som komplementar i kommanditselskabet K/S Aylesbury.
First financial period end
1997-12-31
First financial period start
1997-08-01
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 ét direktionsmedlem
Latest articles date
2012-06-25
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