ApS KOMPLEMENTARSELSKABET SURBITON, UK — CVR 26739462
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Active
Founded 2002
0 employees
CVR
26739462
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2002-08-12
Addresses
Hammershusgade 9, 2100 København Ø
(KØBENHAVN)
Employees
0
Employment interval
ANTAL_0_0
Advertising protected
Yes
Industry (5)
Uoplyst
980000
Anden forretningsservice i.a.n.
748790
Udlejning af erhvervsejendomme
702040
Udlejning af erhvervsejendomme
682040
Udlejning af erhvervsejendomme
682040
Email (1)
info@proark.com
2024-06-25
Addresses (5)
Sundkrogsgade 5,
2100 København Ø
(KØBENHAVN)
2002-08-12
Bredgade 20,
1260 København K
(KØBENHAVN)
2002-12-12
Nørre Søgade 35,
1370 København K
(KØBENHAVN)
2003-07-09
Hammershusgade 9,
2100 København Ø
(KØBENHAVN)
2011-04-29
Hammershusgade 9,
2100 København Ø
(KØBENHAVN)
2024-06-25
Relations (13)
Michael Kaa Andersen
Director
Profile
Anders Bjerre Lavesen
Director
Profile
Peter Borum Lunding
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Jan Folden
DirectorLegal owner
Profile
Ownership: 10%
· Voting: 10%
Helle Freundlich Andersen
Director
Profile
Ole Fagermo
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Flemming Aunel
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Keld Rosenbæk Demant
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Thomas Hilligsøe
Legal owner
Profile
Ownership: 10%
· Voting: 10%
POLY TECH FINANS ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
DKNF 332 ApS
Founders
Profile
A/S PSE NR. 2857
Auditor
Profile
Name history (2)
KR 1079 ApS
2002-08-12 — 2002-12-11
ApS KOMPLEMENTARSELSKABET SURBITON, UK
2002-12-12
Lifecycle (1)
2002-08-12 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2021-11 | 1 | 1 |
| 2020-11 | 1 | 1 |
| 2019-11 | 1 | 1 |
Production units (1)
Registration history
2024-06-25
Addresses
2011-04-29
Addresses
2003-07-09
Addresses
2002-12-12
Addresses
2002-12-12
Name history: ApS KOMPLEMENTARSELSKABET SURBITON, UK
2002-08-12
Addresses
2002-08-12
Name history: KR 1079 ApS
2002-08-12
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS303410
Purpose
Selskabets formål er at være ansvarlig deltager i K/S Surbiton, UK.
First financial period end
2003-12-31
First financial period start
2002-08-12
Registered capital
125,000 DKK
Capital currency
DKK
Covered by AML/CTF act
Not covered
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
2010-03-17
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