Kartago Capital - Storkøbenhavn II A/S — CVR 20838094

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Active Founded 1998
CVR 20838094 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 1998-01-01
Addresses Mosehøjvej 17, 2920 Charlottenlund (GENTOFTE)
Alternate names FIND TECH ApS, VETNET ApS, VETDOCTOR ApS, DOKTORVET ApS, NETVET ApS, DYREDOKTOREN ApS
Advertising protected No

Industry (4)

Uoplyst 980000
Uoplyst 999999
Udlejning af erhvervsejendomme 682040
Udlejning af erhvervsejendomme 682040

Email (1)

info@kartago.dk 2011-05-31

Phone Number (1)

81100800 2011-05-31

Fax (1)

88536024

Addresses (6)

Mosehøjvej 17, 2920 Charlottenlund (GENTOFTE) 1998-01-01
Sirenevej 2, 3730 Nexø (NEXØ) 2002-04-01
Sirenevej 2, 3730 Nexø (BORNHOLMS REGIONSKOMMUNE) 2003-01-01
Mosehøjvej 17, 2920 Charlottenlund (GENTOFTE) 2011-05-31
Mosehøjvej 17, 2920 Charlottenlund (GENTOFTE) 2012-02-28
Mosehøjvej 17, 2920 Charlottenlund (GENTOFTE) 2021-02-11

Relations (21)

Michael Hansen DirectorBoard member Profile
Ownership: 5% · Voting: 5%
Hans Thygesen FoundersDirectorChairman Profile
Ownership: 5% · Voting: 0%
Ownership: 5% · Voting: 5%
Alexander Thygesen DirectorLegal ownerBoard member Profile
Ownership: 15% · Voting: 15%
Ownership: 15% · Voting: 15%
Ownership: 5% · Voting: 0%
Ownership: 50% · Voting: 66.67%
Ownership: 5% · Voting: 5%
Ownership: 10% · Voting: 5%
Ownership: 15% · Voting: 10%
Ownership: 10% · Voting: 5%
Ownership: 33.33% · Voting: 10%
Ownership: 10% · Voting: 5%
Ownership: 10% · Voting: 5%
Ownership: 10% · Voting: 10%
Ownership: 5% · Voting: 5%

Name history (7)

FINDTECH ApS 1998-01-01 — 1998-09-01
RENGØRINGSSELSKABET AF 1/9 1988 ApS 1998-09-02 — 2000-02-29
VETDOKTOR ApS 2000-03-01 — 2002-03-31
DUEODDE BADEHOTEL ApS 2002-04-01 — 2011-05-17
EJENDOMSSELSKABET AF 18/5-2011 ApS 2011-05-18 — 2021-02-08
Kartago Capital - Storkøbenhavn II ApS 2021-02-09 — 2021-09-16
Kartago Capital - Storkøbenhavn II A/S 2021-09-17

Company form history (2)

Private limited (ApS) 1998-01-01
Public limited (A/S) 2021-09-17

Lifecycle (1)

1998-01-01 — now

Production units (1)

P-1004538133 Open ↗

Registration history

2021-09-17 Name history: Kartago Capital - Storkøbenhavn II A/S
2021-02-11 Addresses
2021-02-09 Name history: Kartago Capital - Storkøbenhavn II ApS
2012-02-28 Addresses
2011-05-31 Addresses
2011-05-18 Name history: EJENDOMSSELSKABET AF 18/5-2011 ApS
2003-01-01 Addresses
2002-04-01 Addresses
2002-04-01 Name history: DUEODDE BADEHOTEL ApS
2000-03-01 Name history: VETDOKTOR ApS
1998-09-02 Name history: RENGØRINGSSELSKABET AF 1/9 1988 ApS
1998-01-01 Addresses
1998-01-01 Name history: FINDTECH ApS
1998-01-01 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS242924
Purpose Selskabets formål er at drive administrationsvirksomhed, ejendoms- og selskabsadministrationsvirksomhed, eje og administrere ejendomme og hermed beslægtet aktivitet.; Selskabets formål er at drive ejendomsvirksomhed ved køb, besiddelse, udlejning og udvikling af ejendommen Roskildevej 323, 2630 Tåstrup og øvrige ejendomsrelaterede aktiviteter.
First financial period end 1998-12-31
First financial period start 1998-01-01
Registered capital 125,000 DKK; 30,125,000 DKK; 45,125,000 DKK; 400,000 DKK; 17,000,000 DKK; 18,750,000 DKK; 20,500,000 DKK
Share classes Yes; Yes; Yes; Yes; Yes; Yes; Yes
Capital currency DKK; DKK; DKK
Partly paid capital Yes; No
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.; Selskabet tegnes af en direktør sammen med to bestyrelsesmedlemmer eller af en direktør sammen med bestyrelsesformanden eller af den samlede bestyrelse.
Latest articles date 2012-10-20; 2021-02-09; 2021-02-10; 2021-09-16; 2021-09-17; 2021-09-22; 2021-09-24; 2021-09-30; 2024-11-28; 2025-11-04

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