EJENDOMSSELSKABET VOLKRADPASSAGE, BERLIN ApS — CVR 27652832
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Active
Founded 2004
CVR
27652832
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2004-03-15
Addresses
Niels Bohrs Allé 21, 5230 Odense M
(ODENSE)
Alternate names
HN INVEST XXXIX 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
sak@schoupartners.dk
2016-06-06
abs@schoupartners.dk
2019-02-20
Website (1)
www.schoupartners.dk
2017-06-22
Addresses (13)
Filosofgangen 20,
5000 Odense C
(ODENSE)
2004-03-15
Rugårdsvej 46C, 2,
5000 Odense C
(ODENSE)
2012-06-21
Rugårdsvej 46C, 2,
5000 Odense C
(ODENSE)
2014-07-02
Regnbuepladsen 5, 4,
1550 København V
(KØBENHAVN)
2015-10-28
Vibækvej 100,
5690 Tommerup
(ASSENS)
2016-06-06
Niels Bohrs Allé 19,
5230 Odense M
(ODENSE)
2017-06-22
Niels Bohrs Allé 19,
5230 Odense M
(ODENSE)
2018-10-11
Niels Bohrs Allé 19,
5230 Odense M
(ODENSE)
2018-10-15
Niels Bohrs Allé 19,
5230 Odense M
(ODENSE)
2019-01-15
Niels Bohrs Allé 21,
5230 Odense M
(ODENSE)
2019-02-20
Niels Bohrs Allé 21,
5230 Odense M
(ODENSE)
2021-10-19
Niels Bohrs Allé 21,
5230 Odense M
(ODENSE)
2024-01-24
Niels Bohrs Allé 21,
5230 Odense M
(ODENSE)
2024-03-05
Relations (19)
Carsten Munk Thomsen
Legal ownerDirector
Profile
Ownership: 20%
· Voting: 20%
Lasse Riber
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Jens Peder Bruun Ludvigsen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Erik Bjarne Bruun Ludvigsen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Jørgen Bruun Ludvigsen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Poul Frits Bruun Ludvigsen
Legal ownerDirector
Profile
Ownership: 10%
· Voting: 10%
Steen Jacobsen
Director
Profile
Frank Perschke
Director
Profile
Niels Jørgen Hansen
Legal ownerDirector
Profile
Ownership: 10%
· Voting: 10%
Kenneth Veiling Johansson
Director
Profile
Jens Møller
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Carsten Georg Lauth
Legal owner
Profile
Ownership: 10%
· Voting: 10%
HN INVEST XLII ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
A/S PSE 10 NR. 1669
Founders
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
HEJ-Lud Invest ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Matemat ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Riber Investment ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Name history (2)
HN INVEST XXXIX ApS
2004-03-15 — 2004-05-23
EJENDOMSSELSKABET VOLKRADPASSAGE, BERLIN ApS
2004-05-24
Lifecycle (1)
2004-03-15 — now
Production units (1)
Registration history
2024-03-05
Addresses
2024-01-24
Addresses
2021-10-19
Addresses
2019-02-20
Addresses
2019-01-15
Addresses
2018-10-15
Addresses
2018-10-11
Addresses
2017-06-22
Addresses
2016-06-06
Addresses
2015-10-28
Addresses
2014-07-02
Addresses
2012-06-21
Addresses
2004-05-24
Name history: EJENDOMSSELSKABET VOLKRADPASSAGE, BERLIN ApS
2004-03-15
Addresses
2004-03-15
Name history: HN INVEST XXXIX ApS
2004-03-15
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS326936
Owner registration under 5%
No
Purpose
Selskabets formål er at være komplementar i K/S VOLKRADPASSAGE, BERLIN og varetage ledelsen af dette selskab, herunder ejendomsadministration. Komplementarselskabet må ikke administrere afskrivningsberettiget fast ejendom for andre end K/S VOLKRADPASSAGE, BERLIN
First financial period end
2004-12-31
First financial period start
2004-03-15
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
Signing rule
Selskabet tegnes af to direktører i forening.
Latest articles date
2004-05-24; 2016-03-15; 2021-05-31
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