BELVOIR STREET KOMPLEMENTAR ApS — CVR 26311640
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Active
📅 Founded 2001
CVR
26311640
↗ 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
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Email (1)
js@procuragroup.dk
2016-10-13
Phone Number (1)
50713164
2017-09-04
Addresses (7)
Lyngsø Alle 3B,
2970 Hørsholm
(HØRSHOLM)
2001-11-02
Lautrupsgade 11,
2100 København Ø
(KØBENHAVN)
2005-05-12
Sankt Annæ Plads 13,
1250 København K
(KØBENHAVN)
2010-01-07
Amaliegade 27,
1256 København K
(KØBENHAVN)
2010-02-25
Parallelvej 14,
2800 Kgs. Lyngby
(LYNGBY-TAARBÆK)
2016-10-13
Automatikvej 1, 3,
2860 Søborg
(GLADSAXE)
2017-09-04
Slotsmarken 18, 1,
2970 Hørsholm
(HØRSHOLM)
2021-08-18
Relations (16)
Antony Ashton
Director
Profile
Ole Rom Andersen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Peter Wadsholt
Director
Profile
Steen Michael Heimann
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Anders Christian Anderson
Director
Profile
Henrik Gabriel Sørensen
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Bent Lindrup Nielsen
DirectorLegal owner
Profile
Ownership: 10%
· Voting: 10%
Niels-Erik Espenhein
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Henrik Wanner-Olsen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Palle Tofte Rasmussen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Joan Brøgger
Legal owner
Profile
Ownership: 20%
· Voting: 20%
SCAN203 KOMPLEMENTAR ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
ACA RANDERS ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
LINDRUP.DK ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
SCANPLAN EJENDOMME A/S
Founders
Profile
Name history (2)
SCAN203 KOMPLEMENTAR ApS
2001-11-02 — 2001-12-11
BELVOIR STREET KOMPLEMENTAR ApS
2001-12-12
Lifecycle (1)
2001-11-02 — now
Production units (1)
Registration history
2021-08-18
Addresses
2017-09-04
Addresses
2016-10-13
Addresses
2010-02-25
Addresses
2010-01-07
Addresses
2005-05-12
Addresses
2001-12-12
Name history: BELVOIR STREET KOMPLEMENTAR ApS
2001-11-02
Addresses
2001-11-02
Name history: SCAN203 KOMPLEMENTAR ApS
2001-11-02
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS292688
Owner registration under 5%
No; No
Purpose
Selskabets formål er at deltage som komplementar i kommanditselskabet K/S Belvoir Street.
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
2011-03-28; 2022-04-05
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