Sunny Side Invest ApS — CVR 27528325
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Active
Founded 2006
CVR
27528325
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2006-06-28
Addresses
Tuborg Havnepark 19, 2900 Hellerup
(GENTOFTE)
Advertising protected
Yes
Industry (4)
Uoplyst
980000
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (3)
Peder Skrams Gade 24,
1054 København K
(KØBENHAVN)
2006-06-28
Solsiden 5,
2820 Gentofte
(GENTOFTE)
2018-04-24
Tuborg Havnepark 19, 6,
2900 Hellerup
(GENTOFTE)
2022-10-27
Relations (7)
John Erik Mortensen
FoundersBoard memberDirectorLegal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
Søren Tyge Sørensen
Chairman
Profile
Bent Grønbæk
Board member
Profile
Philip Hedam Mortensen
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Fie Hedam Mortensen
Legal owner
Profile
Ownership: 15%
· Voting: 15%
JUT NR. 2180 A/S
Auditor
Profile
KR 483 A/S
Auditor
Profile
Name history (3)
HOTEL CITY HOLDING ApS UNDER STIFTELSE
2006-06-28 — 2006-11-29
HOTEL CITY HOLDING ApS
2006-11-30 — 2018-04-23
Sunny Side Invest ApS
2018-04-24
Company form history (2)
Enhed under oprettelse i Erhvervsstyrelsen
2006-06-28
Private limited (ApS)
2006-11-30
Lifecycle (1)
2006-06-28 — now
Production units (1)
Registration history
2022-10-27
Addresses
2018-04-24
Addresses
2018-04-24
Name history: Sunny Side Invest ApS
2006-11-30
Name history: HOTEL CITY HOLDING ApS
2006-06-28
Addresses
2006-06-28
Name history: HOTEL CITY HOLDING ApS UNDER STIFTELSE
2006-06-28
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS377045
Purpose
Selskabets formål er indirekte gennem datterselskab - at drive hotelvirksomhed og anden i forbindelse hermed stående virksomhed alt på den måde og i den udstrækning, bestyrelsen finder det foreneligt med selskabets tarv.; Selskabets formål er at drive virksomhed med investering og anden i forbindelse hermed stående virksomhed alt på den måde og i den udstrækning, bestyrelsen finder det foreneligt med selskabets tarv.
First financial period end
2006-12-31
First financial period start
2006-06-28
Registered capital
500,000 DKK
Capital currency
DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af direktøren, af 2 medlemmer af bestyrelsen i forening med en direktør eller af hele bestyrelsen.; Selskabet tegnes af direktøren.
Latest articles date
2006-06-28; 2018-04-24; 2018-06-07; 2018-08-29
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