CABRÌERES ApS — CVR 20960876
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Active
Founded 1998
CVR
20960876
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
1998-04-24
Addresses
Ordrupvej 80, 2920 Charlottenlund
(GENTOFTE)
Advertising protected
No
Industry (4)
Uoplyst
980000
Uoplyst
999999
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.
649900
Anden finansiel formidling i.a.n.
649990
Addresses (2)
Hovmarksvej 5,
2920 Charlottenlund
(GENTOFTE)
1998-04-24
Ordrupvej 80, 2,
2920 Charlottenlund
(GENTOFTE)
2004-02-17
Relations (10)
Morten Kenhof
Auditor
Profile
Poul Erik Porse
Chairman
Profile
Anders Jørgen Grandt
FoundersBoard memberADM. DIR.
Profile
John Børs Vabø
FoundersChairman
Profile
Klavs Erik Vejborg
Board member
Profile
SCSK 3008 A/S
Auditor
Profile
BRØDRENE JUSTESEN HOLDING ApS
Auditor
Profile
Pricewaterhouse Coopers
Auditor
Profile
CARDINAL HOLDING ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (2)
CABRIERES A/S
1998-04-24 — 2002-12-29
CABRÌERES ApS
2002-12-30
Company form history (2)
Public limited (A/S)
1998-04-24
Private limited (ApS)
2002-11-29
Lifecycle (1)
1998-04-24 — now
Production units (1)
Registration history
2004-02-17
Addresses
2002-12-30
Name history: CABRÌERES ApS
1998-04-24
Addresses
1998-04-24
Name history: CABRIERES A/S
1998-04-24
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS245142
ARKIV_REGISTRERINGSNUMMER
A/S245142
Purpose
Selskabets formål er at drive handel, industri og investering, hovedsagelig inden for fast ejendom både i Danmark og i udlandet.
First financial period end
1998-12-31
First financial period start
1998-04-24
Registered capital
500,000 DKK; 4,250,000 DKK; 4,900,000 DKK; 5,000,000 DKK; 5,550,000 DKK; 9,550,000 DKK
Share classes
No
Capital currency
DKK; DKK; DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af bestyrelsens meldlemmer hver for sig, eller af en direktør alene.; Virksomheden tegnes af en direktør.
Latest articles date
2012-05-15; 2017-12-29
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