NEW MALDEN KOMPLEMENTAR ApS — CVR 26310601
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Active
Founded 2001
CVR
26310601
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2001-11-02
Addresses
Slotsmarken 18, 2970 Hørsholm
(HØRSHOLM)
Advertising protected
Yes
Industry (4)
Uoplyst
980000
Uoplyst
999999
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.
649900
Anden finansiel formidling i.a.n.
649990
Email (1)
js@procuragroup.dk
2016-10-13
Phone Number (1)
50713164
2017-09-11
Addresses (9)
Lyngsø Alle 3B,
2970 Hørsholm
(HØRSHOLM)
2001-11-02
Lautrupsgade 11,
2100 København Ø
(KØBENHAVN)
2005-03-31
Sankt Annæ Plads 13,
1250 København K
(KØBENHAVN)
2010-01-07
Amaliegade 27,
1256 København K
(KØBENHAVN)
2010-03-08
Kigkurren 8A, 2,
2300 København S
(KØBENHAVN)
2012-01-03
Kigkurren 8D, 1,
2300 København S
(KØBENHAVN)
2016-01-13
Parallelvej 14,
2800 Kgs. Lyngby
(LYNGBY-TAARBÆK)
2016-10-13
Automatikvej 1, 3,
2860 Søborg
(GLADSAXE)
2017-09-11
Slotsmarken 18, 1,
2970 Hørsholm
(HØRSHOLM)
2021-08-18
Relations (14)
Johnny Ekstrøm
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Finn Værenstrøm Tønnesen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Jørn Jensen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Antony Ashton
Director
Profile
Roberto Nestor Bueno
DirectorLegal owner
Profile
Ownership: 10%
· Voting: 10%
Claus Hvolbøll
Director
Profile
Morten Boje Munk
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Hans Erik Kjøbek Kofoed
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Ivan Robert Grosser
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Grete Skafte
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Christian Bastholm Jensen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
SCANPLAN EJENDOMME A/S
Founders
Profile
VEKTOR PULJEINVEST II ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Lifecycle (1)
2001-11-02 — now
Production units (1)
Registration history
2021-08-18
Addresses
2017-09-11
Addresses
2016-10-13
Addresses
2016-01-13
Addresses
2012-01-03
Addresses
2010-03-08
Addresses
2010-01-07
Addresses
2005-03-31
Addresses
2001-11-02
Addresses
2001-11-02
Name history: NEW MALDEN KOMPLEMENTAR ApS
2001-11-02
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS293180
Purpose
Selskabets formål er at deltage som komplementar i kommanditselskabet K/S New Malden.
First financial period end
2001-12-31
First financial period start
2001-11-02
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 direktøren.
Latest articles date
2011-03-10; 2023-04-28
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