NEWPORT KOMPLEMENTAR ApS — CVR 26895375
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Active
Founded 2002
CVR
26895375
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2002-11-18
Addresses
Bornholmsgade 3, 1266 København K
(KØBENHAVN)
Advertising protected
Yes
Industry (4)
Uoplyst
980000
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Email (2)
t.borg@nectaram.com
2013-10-09
info@nectaram.com
2018-09-05
Phone Number (1)
43330705
2013-10-09
Addresses (13)
Klosterstræde 23,
1157 København K
(KØBENHAVN)
2002-11-18
Klosterstræde 23,
1157 København K
(KØBENHAVN)
2003-09-10
Fuglevangsvej 11,
1962 Frederiksberg C
(FREDERIKSBERG)
2004-11-02
Nordre Fasanvej 108,
2000 Frederiksberg
(FREDERIKSBERG)
2007-08-30
Olaf Ryes Gade 7,
6000 Kolding
(KOLDING)
2008-05-27
Katholmvej 2B, 1,
2720 Vanløse
(KØBENHAVN)
2009-06-15
Sluseholmen 2,
2450 København SV
(KØBENHAVN)
2011-07-04
Arne Jacobsens Allé 7, 5,
2300 København S
(KØBENHAVN)
2012-01-30
Bernstorffsvej 128, 5,
2900 Hellerup
(GENTOFTE)
2013-10-22
Philip Heymans Alle 3, 1,
2900 Hellerup
(GENTOFTE)
2014-11-20
Regnbuepladsen 5, 4,
1550 København V
(KØBENHAVN)
2017-01-19
Ewaldsgade 7,
2200 København N
(KØBENHAVN)
2018-09-05
Bornholmsgade 3,
1266 København K
(KØBENHAVN)
2022-01-27
Relations (10)
Michael Rossau
Director
Profile
James Jensen
FoundersDirector
Profile
Torben Lund Rasmussen
DirectorLegal owner
Profile
Ownership: 20%
· Voting: 20%
Inge Seidelin
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Bjarne Albrechtsen
Auditor
Profile
CP ADM ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
NEWPORT INVESTOR ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Name history (2)
BURY KOMPLEMENTAR ApS
2002-11-18 — 2003-09-09
NEWPORT KOMPLEMENTAR ApS
2003-09-10
Lifecycle (1)
2002-11-18 — now
Production units (1)
Registration history
2022-01-27
Addresses
2018-09-05
Addresses
2017-01-19
Addresses
2014-11-20
Addresses
2013-10-22
Addresses
2012-01-30
Addresses
2011-07-04
Addresses
2009-06-15
Addresses
2008-05-27
Addresses
2007-08-30
Addresses
2004-11-02
Addresses
2003-09-10
Addresses
2003-09-10
Name history: NEWPORT KOMPLEMENTAR ApS
2002-11-18
Addresses
2002-11-18
Name history: BURY KOMPLEMENTAR ApS
2002-11-18
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS306880
Owner registration under 5%
No
Purpose
Selskabets formål er at være ansvarlig deltager i K/S NEWPORT.
First financial period end
2003-12-31
First financial period start
2002-11-18
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
2010-06-24
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