Lineage Kolding ApS — CVR 27451675

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Closed Founded 2003
CVR 27451675 ↗ Datacvr
Status Closed
Company form Private limited (ApS)
Start date 2003-11-20
Addresses Jellingvej 5, 9230 Svenstrup J (AALBORG)
Advertising protected Yes

Industry (4)

Uoplyst 980000
Uoplyst 980000
Udlejning af erhvervsejendomme 682040
Udlejning af erhvervsejendomme 682040

Addresses (11)

Galgebjergvej 2, 6000 Kolding (KOLDING) 2003-11-20
Pilestræde 58, 4, 1112 København K (KØBENHAVN) 2005-04-01
Tuborg Boulevard 1, 2900 Hellerup (GENTOFTE) 2011-01-04
Weidekampsgade 6, 2300 København S (KØBENHAVN) 2011-02-11
Tuborg Boulevard 1, 2900 Hellerup (GENTOFTE) 2017-05-16
Sundkrogsgade 5, 2100 København Ø (KØBENHAVN) 2018-03-05
Rued Langgaards Vej 8, 2300 København S (KØBENHAVN) 2018-03-22
Amerika Plads 37, 2100 København Ø (KØBENHAVN) 2019-10-10
Tuborg Boulevard 1, 2900 Hellerup (GENTOFTE) 2020-01-10
Langelinie Allé 35, 2100 København Ø (KØBENHAVN) 2020-12-16
Jellingvej 5, 9230 Svenstrup J (AALBORG) 2021-02-10

Relations (48)

Ownership: 100% · Voting: 100%
Ownership: 100% · Voting: 100%
Thomas Lindeborg Board memberDirector Profile
Øistein Pedersen Board memberDirector Profile
Ownership: 100% · Voting: 100%
Per-Åke Agnevik Board memberDirector Profile

Name history (3)

EJENDOMSSELSKABET APTENO KOLDING A/S 2003-11-20 — 2020-11-19
EJENDOMSSELSKABET APTENO KOLDING ApS 2020-11-20 — 2020-12-14
Lineage Kolding ApS 2020-12-15 — 2025-10-02

Company form history (2)

Public limited (A/S) 2003-11-20
Private limited (ApS) 2020-11-20

Lifecycle (1)

2003-11-20 — 2025-10-02

Production units (2)

P-1010226623 Open ↗
P-1010297253 Open ↗

Registration history

2025-10-02 Company ceased
2021-02-10 Addresses
2020-12-16 Addresses
2020-12-15 Name history: Lineage Kolding ApS
2020-11-20 Name history: EJENDOMSSELSKABET APTENO KOLDING ApS
2020-01-10 Addresses
2019-10-10 Addresses
2018-03-22 Addresses
2018-03-05 Addresses
2017-05-16 Addresses
2011-02-11 Addresses
2011-01-04 Addresses
2005-04-01 Addresses
2003-11-20 Addresses
2003-11-20 Name history: EJENDOMSSELSKABET APTENO KOLDING A/S
2003-11-20 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S321656
Owner registration under 5% No
Purpose Selskabets formål er at eje, udleje og administrere fast ejendom og anden i forbindelse hermed stående virksomhed
First financial period end 2003-12-31
First financial period start 2003-01-01
Registered capital 500,000 DKK
Capital currency DKK
Covered by AML/CTF act Not covered
OMLÆGNINGSPERIODE_SLUT 2007-12-31
OMLÆGNINGSPERIODE_START 2006-09-01
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No
Signing rule Selskabet tegnes af den samlede bestyrelse, af 2 bestyrelsesmedlemmer i forening eller af 1 bestyrelsesmedlem i forening med 1 direktør.; Selskabet tegnes af bestyrelsesformanden eller af den samlede bestyrelse.; Selskabet tegnes af bestyrelsesformanden, et bestyrelsesmedlem og en direktør i forening, eller af den samlede bestyrelse i forening.; Selskabet tegnes af to direktører i forening eller af den samlede direktion.
Latest articles date 2011-02-04; 2018-03-05; 2019-10-10; 2020-11-20; 2020-12-15

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