Cobblestone Facility Management A/S — CVR 25135237
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Dissolved after merger
Founded 2013
51 employees
CVR
25135237
↗ Datacvr
Status
Dissolved after merger
Company form
Public limited (A/S)
Start date
2013-11-29
Addresses
Gammel Køge Landevej 55, 2500 Valby
(KØBENHAVN)
Alternate names
Administrationshuset Drift & Service ApS, Administrationshuset Drift & Service A/S, Cobblestone Facility Services A/S, Rent A/S
Employees
51
Employment interval
ANTAL_50_99
Advertising protected
No
Industry (2)
Uoplyst
999999
Kombinerede serviceydelser
811000
Addresses (1)
Gammel Køge Landevej 55,
2500 Valby
(KØBENHAVN)
2013-11-29
Relations (13)
VICH 4539 A/S
Auditor
Profile
ADMINISTRATIONSHUSET.DK ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Rasmus Juul-Nyholm
Board member
Profile
Finn Henrik Träff
Chairman
Profile
Martin Nicolaj Yde
Board member
Profile
PIEDRAS ApS
FoundersLegal owner
Profile
Ownership: 15%
· Voting: 15%
EXORNATOR ApS
FoundersLegal owner
Profile
Ownership: 15%
· Voting: 15%
MY BYG HOLDING ApS
FoundersLegal owner
Profile
Ownership: 15%
· Voting: 15%
PINAR HOLDING ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
KUKLINSKI ApS
FoundersLegal owner
Profile
Ownership: 15%
· Voting: 15%
Carsten Bjerregaard
Board memberDirector
Profile
Patrick Jan Kuklinski
Board memberDirector
Profile
Ashkan Ahmadinia
ADM. DIR.
Profile
Name history (3)
ADMINISTRATIONSHUSET DRIFT & SERVICE ApS
2013-11-29 — 2017-10-24
Cobblestone Facility Management ApS
2017-10-25 — 2018-11-22
Cobblestone Facility Management A/S
2018-11-23 — 2023-06-30
Company form history (2)
Private limited (ApS)
2013-11-29
Public limited (A/S)
2018-11-23
Lifecycle (1)
2013-11-29 — 2023-06-30
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2023-06 | 32 | 29 |
| 2023-05 | 29 | 28 |
| 2023-04 | 31 | 29 |
| 2023-03 | 33 | 29 |
| 2023-02 | 39 | 35 |
| 2023-01 | 42 | 36 |
| 2022-12 | 42 | 39 |
| 2022-11 | 45 | 41 |
| 2022-10 | 48 | 43 |
| 2022-09 | 48 | 45 |
| 2022-08 | 49 | 43 |
| 2022-07 | 48 | 43 |
| 2022-06 | 49 | 45 |
| 2022-05 | 49 | 46 |
| 2022-04 | 49 | 49 |
| 2022-03 | 49 | 46 |
| 2022-02 | 49 | 49 |
| 2022-01 | 48 | 46 |
| 2021-12 | 49 | 45 |
| 2021-11 | 49 | 45 |
| 2021-10 | 50 | 45 |
| 2021-09 | 48 | 44 |
| 2021-08 | 49 | 44 |
| 2021-07 | 47 | 41 |
| 2021-06 | 49 | 43 |
| 2021-05 | 48 | 45 |
| 2021-04 | 48 | 46 |
| 2021-03 | 47 | 42 |
| 2021-02 | 47 | 43 |
| 2021-01 | 48 | 41 |
| 2020-12 | 48 | 45 |
| 2020-11 | 49 | 47 |
| 2020-10 | 49 | 42 |
| 2020-09 | 62 | 55 |
| 2020-08 | 62 | 57 |
| 2020-07 | 56 | 52 |
| 2020-06 | 61 | 53 |
| 2020-05 | 60 | 54 |
| 2020-04 | 58 | 52 |
| 2020-03 | 58 | 48 |
| 2020-02 | 58 | 49 |
| 2020-01 | 59 | 46 |
| 2019-12 | 60 | 50 |
| 2019-11 | 56 | 46.22 |
| 2019-10 | 54 | 42 |
Production units (1)
Registration history
2023-06-30
Company ceased
2018-11-23
Name history: Cobblestone Facility Management A/S
2017-10-25
Name history: Cobblestone Facility Management ApS
2013-11-29
Addresses
2013-11-29
Name history: ADMINISTRATIONSHUSET DRIFT & SERVICE ApS
2013-11-29
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS539317
Owner registration under 5%
No
Purpose
Selskabets formål er at levere drifts- og serviceydelser i forbindelse med fast ejendom; Selskabets formål er at levere drifts- og serviceydelser i forbindelse med fast ejendom, samt at
yde service, rådgivning, levere håndværksydelser/arbejde og drive handel. Herudover kan
selskabet foretage investeringer eller kapitalindskud i andre virksomheder uanset branche.
First financial period end
2014-12-31
First financial period start
2013-11-29
Registered capital
400,000 DKK; 80,000 DKK
Share classes
No
Capital currency
DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af to direktører, to bestyrelsesmedlemmer eller en direktør og et bestyrelsesmedlem
Latest articles date
2013-11-29; 2016-10-26; 2017-10-25; 2018-11-23; 2019-01-30
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