ROARSKILDE INVEST ApS — CVR 27134149
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Active
Founded 2003
CVR
27134149
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2003-04-30
Addresses
Vesterbrogade 33, 1620 København V
(KØBENHAVN)
Advertising protected
No
Industry (4)
Uoplyst
980000
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Email (1)
hj@stenohus.dk
2020-06-15
Addresses (4)
Kronprinsessegade 18,
1306 København K
(KØBENHAVN)
2003-04-30
Vesterbrogade 33,
1620 København V
(KØBENHAVN)
2003-05-08
Vesterbrogade 33,
1620 København V
(KØBENHAVN)
2020-06-15
Vesterbrogade 33,
1620 København V
(KØBENHAVN)
2022-06-07
Relations (17)
Michael Lassen Jordan
Director
Profile
Henriette Lassen Jordan
Director
Profile
Kim Madsen
ADM. DIR.
Profile
Monica Jordan
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Henrik Groos
Director
Profile
Marie Louise Studd
Director
Profile
ApS KBUS 38 NR. 3117
Founders
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
JUT NR. 2180 A/S
Auditor
Profile
JUUL & PARTNERE
Auditor
Profile
ApS KBUS 8 NR.2309
Legal owner
Profile
Ownership: 50%
· Voting: 50%
MICHAEL JORDAN ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Roarslund I/S v/M & B Jordan
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Per Carl Arne Molin
Director
Profile
Boet efter Monica Jordan
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Name history (2)
ApS KBUS 17 NR. 2392
2003-04-30 — 2003-05-07
ROARSKILDE INVEST ApS
2003-05-08
Lifecycle (1)
2003-04-30 — now
Production units (1)
Registration history
2022-06-07
Addresses
2020-06-15
Addresses
2003-05-08
Addresses
2003-05-08
Name history: ROARSKILDE INVEST ApS
2003-04-30
Addresses
2003-04-30
Name history: ApS KBUS 17 NR. 2392
2003-04-30
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS312310
Owner registration under 5%
No; No
Purpose
Selskabets formål er at fungere som komplementarselskab i Roarskilde Invest K/S; Selskabets formål er at være komplementarselskab i Roarskilde Invest K/S
First financial period end
2003-12-31
First financial period start
2003-04-30
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
No
Signing rule
Selskabet tegnes af en direktør. Selskabet skal ingen bestyrelse have. Selskabet ledes af en direktion, der vælges af generalforsamlingen for 1 år ad gangen.; Selskabet tegnes af to direktører i forening.
Latest articles date
2003-05-08; 2020-06-08; 2026-06-11
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