DÜNEBERGER STRASSE 112, GEESTHACHT ApS — CVR 26938406

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Active Founded 2002
CVR 26938406 ↗ Datacvr
Status Active
Company form Private limited (ApS)
Start date 2002-12-18
Addresses Hvidkærvej 23A, 5250 Odense SV (ODENSE)
Alternate names HN INVEST XXXV ApS, FYNSVEJ 2, MIDDELFART ApS
Advertising protected Yes

Industry (4)

Uoplyst 980000
Uoplyst 999999
Ikke-finansielle holdingselskaber 642020
Ikke-finansielle holdingselskaber 642120

Email (3)

blj@kristensenproperties.com 2014-04-20
info@nectaram.com 2018-09-05
info@ksadm.dk 2019-06-06

Addresses (8)

Filosofgangen 20, 5000 Odense C (ODENSE) 2002-12-18
Rugårdsvej 46C, 2, 5000 Odense C (ODENSE) 2012-06-20
Rugårdsvej 46C, 2, 5000 Odense C (ODENSE) 2014-10-20
Regnbuepladsen 5, 4, 1550 København V (KØBENHAVN) 2015-10-26
Regnbuepladsen 5, 4, 1550 København V (KØBENHAVN) 2017-01-26
Ewaldsgade 7, 2200 København N (KØBENHAVN) 2018-09-05
Hvidkærvej 23A, 5250 Odense SV (ODENSE) 2019-06-06
Hvidkærvej 23A, 5250 Odense SV (ODENSE) 2020-04-03

Relations (20)

Ownership: 10% · Voting: 10%
Lasse Riber Legal ownerDirector Profile
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Palle Thomsen Legal ownerDirector Profile
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%

Name history (4)

HN INVEST XXXV ApS 2002-12-18 — 2002-12-27
FYNSVEJ 2, MIDDELFART ApS 2002-12-28 — 2003-05-11
SCHWEINFURTER STRASSE 2, HASSFURT ApS 2003-05-12 — 2003-12-11
DÜNEBERGER STRASSE 112, GEESTHACHT ApS 2003-12-12

Lifecycle (1)

2002-12-18 — now

Production units (1)

P-1009611491 Open ↗

Registration history

2020-04-03 Addresses
2019-06-06 Addresses
2018-09-05 Addresses
2017-01-26 Addresses
2015-10-26 Addresses
2014-10-20 Addresses
2012-06-20 Addresses
2003-12-12 Name history: DÜNEBERGER STRASSE 112, GEESTHACHT ApS
2003-05-12 Name history: SCHWEINFURTER STRASSE 2, HASSFURT ApS
2002-12-28 Name history: FYNSVEJ 2, MIDDELFART ApS
2002-12-18 Addresses
2002-12-18 Name history: HN INVEST XXXV ApS
2002-12-18 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS307718
Purpose Selskabets formål er at være komplementar i K/S Düneberger Strasse, Geesthacht og varetage ledelsen af dette selskab, herunder ejendomsadministration. Komplementarselskabet må ikke administrere afskrivningsberettiget fast ejendom for andre end K/S Düneberger Strasse, Geesthacht.
First financial period end 2003-12-31
First financial period start 2002-12-18
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 No; Yes
Signing rule Selskabet tegnes af to direktører i forening
Latest articles date 2003-12-12; 2016-03-03; 2020-04-23

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