Heimstaden Linde Allé ApS — CVR 26801095
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Active
Founded 2002
CVR
26801095
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2002-06-15
Addresses
Sankt Petri Passage 5, 1165 København K
(KØBENHAVN)
Advertising protected
Yes
Industry (7)
Uoplyst
980000
Engroshandel med træ, trælast og byggematerialer
515310
Guldsmede- og juvelerforretninger
524815
Detailhandel med ure, smykker og guld- og sølvvarer
477700
Køb og salg af egen fast ejendom
681000
Anden udlejning af boliger
682030
Anden udlejning af boliger
682030
Secondary industry (1)
Anden udlejning af boliger
682030
Email (3)
Phone Number (1)
45876734
2011-12-01
Fax (1)
45876764
Addresses (9)
Nederbyvej 38,
2740 Skovlunde
(BALLERUP)
2002-06-15
Skovbogårds Allé 3,
2500 Valby
(KØBENHAVN)
2003-11-27
Erslevsvej 5,
2820 Gentofte
(GENTOFTE)
2005-03-14
Slotsherrensvej 215,
2610 Rødovre
(RØDOVRE)
2012-01-16
Slotsherrensvej 215,
2610 Rødovre
(RØDOVRE)
2012-12-06
Amaliegade 15, 2,
1256 København K
(KØBENHAVN)
2017-05-05
Store Kongensgade 40,
1264 København K
(KØBENHAVN)
2017-09-27
Sankt Petri Passage 5, 3,
1165 København K
(KØBENHAVN)
2018-06-22
Sankt Petri Passage 5, 3,
1165 København K
(KØBENHAVN)
2020-01-24
Relations (36)
INTERREVISION A/S
Auditor
Profile
RVT REVISIONSTJENESTEN A/S
Auditor
Profile
KR 483 A/S
Auditor
Profile
A-D GREVE HOLDING ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
BBJ BERLIN HOLDING ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Hans Peder Jensen
Board member
Profile
Kai Ingolf Edelved
Board member
Profile
Stig Holmboe-Thorsen
Board memberDirector
Profile
Cecilie Rust
Chairman
Profile
Leif Boje Espesen
Board memberDirector
Profile
Susanne Holmboe-Thorsen
Board memberDirector
Profile
Stefan Boll Johansen
Board memberDirector
Profile
Thomas Cramer-Thygesen
Board member
Profile
Finn Bjørn-Hansen
Board memberDirector
Profile
Kristian Bo Lorentzen
Board member
Profile
Brian Bjerg Schou
Board member
Profile
KV GUNDSØ HOLDING ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Michael Byrgesen Hansen
Board memberDirector
Profile
Dan Ingemann Petersen
Chairman
Profile
Henrik Lið
Board memberADM. DIR.
Profile
Kristian Foss
Board member
Profile
Henrik Lildballe
Board member
Profile
Helge Krogsbøl
Chairman
Profile
Kevin Cahill
Chairman
Profile
Jan Magnus Nordholm
Chairman
Profile
Abricot Holding ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Lars Patrik Hall
Board memberDirector
Profile
Tina Hansen
Board member
Profile
Jonas Nyegaard Olesen
Board member
Profile
Kristian Fredrik Mehus
Board memberDirector
Profile
Name history (5)
E-BYG ApS
2002-06-15 — 2005-01-14
NI-HAO ApS
2005-01-15 — 2011-12-14
LINDE ALLÉ 18, BALLERUP ApS
2011-12-15 — 2017-09-25
Heimstaden Linde Allé 18 ApS
2017-09-26 — 2021-11-21
Heimstaden Linde Allé ApS
2021-11-22
Lifecycle (1)
2002-06-15 — now
Production units (1)
Registration history
2021-11-22
Name history: Heimstaden Linde Allé ApS
2020-01-24
Addresses
2018-06-22
Addresses
2017-09-27
Addresses
2017-09-26
Name history: Heimstaden Linde Allé 18 ApS
2017-05-05
Addresses
2012-12-06
Addresses
2012-01-16
Addresses
2011-12-15
Name history: LINDE ALLÉ 18, BALLERUP ApS
2005-03-14
Addresses
2005-01-15
Name history: NI-HAO ApS
2003-11-27
Addresses
2002-06-15
Addresses
2002-06-15
Name history: E-BYG ApS
2002-06-15
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS304546
Owner registration under 5%
No
Purpose
Selskabets formål er at drive virksomhed ved investering i fast ejendom, administration og forvaltning af fast ejendom samt anden beslægtet virksomhed.; Selskabets formål er at erhverve, eje, sælge og udleje ejendomme samt anden hermed beslægtet virksomhed.; Selskabets formål er køb og salg af fast ejendom samt udlejning
First financial period end
2003-06-30
First financial period start
2002-06-15
Registered capital
125,000 DKK; 126,000 DKK
Share classes
No
Capital currency
DKK
OMLÆGNINGSPERIODE_SLUT
2006-12-31
OMLÆGNINGSPERIODE_START
2005-07-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet forpligtes ved underskrift af to bestyrelsesmedlemmer i forening; Selskabet kan tegnes af bestyrelsesformanden alene eller af to bestyrelsesmedlemmer i forening.; Selskabet tegnes af et bestyrelsesmedlem eller en direktør.; Selskabet tegnes af to bestyrelsesmedlemmer i forening eller en direktør og et bestyrelsesmedlem i forening eller af den samlede bestyrelse i forening.; Selskabet tegnes af to bestyrelsesmedlemmer i forening.
Latest articles date
2012-12-03; 2017-05-05; 2017-05-08; 2017-09-26; 2019-08-13; 2021-11-22
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