Shurgard Real Estate ApS — CVR 26689007
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Closed
📅 Founded 2002
CVR
26689007
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2002-07-05
Addresses
Sundkrogsgade 21, 2100 København Ø
(KØBENHAVN)
Advertising protected
No
Industry (3)
Uoplyst
980000
Uoplyst
999999
Udlejning af erhvervsejendomme
682040
Email (1)
info@shurgard.dk
2003-10-20
Phone Number (1)
70224250
2003-10-20
Fax (1)
70224251
Addresses (7)
Sundkrogsgade 5,
2100 København Ø
(KØBENHAVN)
2002-07-05
Rugvænget 56,
2630 Taastrup
(HØJE TAASTRUP)
2002-09-12
Banemarksvej 50D,
2605 Brøndby
(BRØNDBY)
2004-07-10
Bjørnbaksvej 4,
2770 Kastrup
(TÅRNBY)
2009-12-08
Havnegade 39,
1058 København K
(KØBENHAVN)
2015-03-30
Sundkrogen 21,
2100 København Ø
(KØBENHAVN)
2015-07-30
Sundkrogsgade 21,
2100 København Ø
(KØBENHAVN)
2015-08-10
Relations (18)
A/S PSE NR. 2857
Auditor
Profile
DKNF 332 ApS
Founders
Profile
R.G. HOLDING A/S
Auditor
Profile
A/S PSE NR. 4820
Auditor
Profile
Pricewaterhouse Coopers
Auditor
Profile
KR 483 A/S
Auditor
Profile
JUT NR. 2180 A/S
Auditor
Profile
Anders Bjerre Lavesen
adm. dir
Profile
KRK 11 A ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Helle Freundlich Andersen
Management
Profile
Marc Pierre Francois Oursin
Management
Profile
Åke Michael Fogelberg
Management
Profile
Patrick Carlos Alain Metdepenninghen
Management
Profile
Jean Louis Henri Kreusch
Management
Profile
Alf Stefan Nilsson
Management
Profile
Bruno Roqueplo
Management
Profile
Steven De Tollenaere
Management
Profile
Name history (5)
KR 1055 ApS
2002-07-05 — 2002-09-11
SHURGARD ROVSINGSGADE ApS
2002-09-12 — 2003-01-26
SHURGARD ØSTERBRO ApS
2003-01-27 — 2003-04-08
FIRST SHURGARD DENMARK INVEST ApS
2003-04-09 — 2015-06-07
Shurgard Real Estate ApS
2015-06-08 — 2018-04-30
Lifecycle (1)
2002-07-05 — 2018-04-30
Production units (1)
Registration history
2018-04-30
Company ceased
2015-08-10
Addresses
2015-07-30
Addresses
2015-06-08
Name history: Shurgard Real Estate ApS
2015-03-30
Addresses
2009-12-08
Addresses
2004-07-10
Addresses
2003-04-09
Name history: FIRST SHURGARD DENMARK INVEST ApS
2003-01-27
Name history: SHURGARD ØSTERBRO ApS
2002-09-12
Addresses
2002-09-12
Name history: SHURGARD ROVSINGSGADE ApS
2002-07-05
Addresses
2002-07-05
Name history: KR 1055 ApS
2002-07-05
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS302607
Purpose
Selskabets formål er at drive virksomhed med opførelse, projektering, køb og udlejning af fast ejendom og produkter knyttet hertil samt hermed beslægtet virksomhed.
First financial period end
2003-12-31
First financial period start
2002-07-05
Registered capital
125,000 DKK; 126,000 DKK; 127,000 DKK; 128,000 DKK; 1,615,400 DKK; 255,000 DKK
Share classes
No
Capital currency
DKK; DKK; DKK; DKK; DKK
NAVN_IDENTITET
FIRST SHURGARD DENMARK INVEST; KR 1055; SHURGARD REAL ESTATE; SHURGARD ROVSINGSGADE; SHURGARD ØSTERBRO
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør.
Latest articles date
2012-06-28; 2015-06-08
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