OYSTER ESTATE ApS — CVR 20701382
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Closed
Founded 1998
CVR
20701382
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
1998-01-29
Addresses
Klerkegade 2E, 1308 København K
(KØBENHAVN)
Alternate names
WARNØE INVEST A/S, TS PARTNER A/S, SCANDIC PARTNER A/S, CAPERS ESTATE A/S, WARNØE INVEST ApS, TS PARTNER ApS, SCANDIC PARTNER ApS, CAPERS ESTATE ApS
Advertising protected
Yes
Industry (4)
Uoplyst
980000
Udlejning af erhvervsejendomme
702040
Udlejning af erhvervsejendomme
682040
Udlejning af erhvervsejendomme
682040
Addresses (8)
Taarbæk Strandvej 34A,
2930 Klampenborg
(LYNGBY-TAARBÆK)
1998-01-29
Esplanaden 7,
1263 København K
(KØBENHAVN)
2006-03-24
Amaliegade 8,
1256 København K
(KØBENHAVN)
2008-11-05
Trekronergade 94,
2500 Valby
(KØBENHAVN)
2011-09-14
Trekronergade 94,
2500 Valby
(KØBENHAVN)
2013-10-16
Strandboulevarden 89, 1,
2100 København Ø
(KØBENHAVN)
2015-06-04
Virumvej 64,
2830 Virum
(LYNGBY-TAARBÆK)
2016-10-13
Klerkegade 2E, 1,
1308 København K
(KØBENHAVN)
2026-01-28
Relations (10)
Ivar Niels Christensen
Board member
Profile
Peter Alfred Warnøe
Board memberDirector
Profile
Hans Hedegaard
Board member
Profile
WARNØE HOLDING ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
VICH 2938 A/S
Auditor
Profile
A/S PSE NR. 4820
Auditor
Profile
COMPLET HOLDING A/S
Founders
Profile
Name history (5)
WARNØE INVEST ApS
1998-01-29 — 2004-12-09
WARNØE EJENDOMSSELSKAB A/S
2004-12-10 — 2005-01-31
CAPERS ESTATE A/S
2005-02-01 — 2005-11-08
OYSTER ESTATE A/S
2005-11-09 — 2010-01-04
OYSTER ESTATE ApS
2010-01-05 — 2026-07-09
Company form history (3)
Private limited (ApS)
1998-01-29
Public limited (A/S)
2004-12-10
Private limited (ApS)
2010-01-05
Lifecycle (1)
1998-01-29 — 2026-07-09
Production units (3)
Registration history
2026-07-09
Company ceased
2026-01-28
Addresses
2016-10-13
Addresses
2015-06-04
Addresses
2013-10-16
Addresses
2011-09-14
Addresses
2010-01-05
Name history: OYSTER ESTATE ApS
2008-11-05
Addresses
2006-03-24
Addresses
2005-11-09
Name history: OYSTER ESTATE A/S
2005-02-01
Name history: CAPERS ESTATE A/S
2004-12-10
Name history: WARNØE EJENDOMSSELSKAB A/S
1998-01-29
Addresses
1998-01-29
Name history: WARNØE INVEST ApS
1998-01-29
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS243165
ARKIV_REGISTRERINGSNUMMER
A/S243165
Owner registration under 5%
No
Purpose
Selskabets formål er at drive virksomhed ved handel og finansieringsvirksomhed samt anden i forbindelse hermed stående virksomhed samt investering i værdipapirer og ejendomme.
First financial period end
1998-12-31
First financial period start
1998-01-29
Registered capital
125,000 DKK; 250,000 DKK; 1,000,000 DKK; 5,000,000 DKK
Capital currency
DKK; 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 en direktør eller af den samlede direktion
Latest articles date
2011-09-14
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