ApS BRAUNSCHWEIG KOMPLEMENTAR — CVR 25537025
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Active
Founded 2000
CVR
25537025
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2000-07-01
Addresses
Bornholmsgade 3, 1266 København K
(KØBENHAVN)
Advertising protected
Yes
Industry (3)
Ikke-finansielle holdingselskaber
741500
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Email (1)
info@nectaram.com
2018-09-05
Addresses (10)
Rosenborggade 3,
1130 København K
(KØBENHAVN)
2000-07-01
Paul Bergsøes Vej 14,
2600 Glostrup
(GLOSTRUP)
2000-11-16
Hovedvejen 2,
2600 Glostrup
(GLOSTRUP)
2008-05-21
Hovedvejen 2,
2600 Glostrup
(GLOSTRUP)
2009-07-27
Rådhuspladsen 75, 3,
1550 København V
(KØBENHAVN)
2010-07-29
Rådhuspladsen 75, 4,
1550 København V
(KØBENHAVN)
2013-04-09
Regnbuepladsen 5, 4,
1550 København V
(KØBENHAVN)
2014-07-22
Regnbuepladsen 5, 4,
1550 København V
(KØBENHAVN)
2017-01-17
Ewaldsgade 7,
2200 København N
(KØBENHAVN)
2018-09-05
Bornholmsgade 3,
1266 København K
(KØBENHAVN)
2022-01-27
Relations (18)
Carsten Pedersen Rise
Director
Profile
Leif Troels Hededam
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Karl-Alfred Brylle
Auditor
Profile
Victor Christoffersen
Director
Profile
Claus Ørnskov Christensen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Erik Bo Andersen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Johnny Elvin Olsen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Otto Neubert
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Henrik Lind
Director
Profile
Peter Panduro Lundbergh
DirectorADM. DIR.Legal owner
Profile
Ownership: 10%
· Voting: 10%
Jesper Rune Norgart
DirectorLegal owner
Profile
Ownership: 15%
· Voting: 15%
Vibeke Vagnsø Harbud
Legal owner
Profile
Ownership: 10%
· Voting: 10%
ASX 4050 ApS
Founders
Profile
A/S PSE NR. 4820
Auditor
Profile
KR 483 A/S
Auditor
Profile
Boet efter Johnny Elvin Olsen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Name history (4)
VICH 6026 ApS
2000-07-01 — 2000-11-15
ApS BRUCHHAUSEN KOMPLEMENTAR
2000-11-16 — 2001-01-02
ApS BRANDENBURG KOMPLEMENTAR
2001-01-03 — 2001-02-28
ApS BRAUNSCHWEIG KOMPLEMENTAR
2001-03-01
Lifecycle (1)
2000-07-01 — now
Production units (1)
Registration history
2022-01-27
Addresses
2018-09-05
Addresses
2017-01-17
Addresses
2014-07-22
Addresses
2013-04-09
Addresses
2010-07-29
Addresses
2009-07-27
Addresses
2008-05-21
Addresses
2001-03-01
Name history: ApS BRAUNSCHWEIG KOMPLEMENTAR
2001-01-03
Name history: ApS BRANDENBURG KOMPLEMENTAR
2000-11-16
Addresses
2000-11-16
Name history: ApS BRUCHHAUSEN KOMPLEMENTAR
2000-07-01
Addresses
2000-07-01
Name history: VICH 6026 ApS
2000-07-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS273820
Owner registration under 5%
No; No
Purpose
Selskabets formål er at være komplementar for K/S BRAUNSCHWEIG.
First financial period end
2001-12-31
First financial period start
2000-07-01
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 en direktør
Latest articles date
2011-05-04
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