BROAD STREET KOMPLEMENTAR ApS — CVR 27729789
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Active
Founded 2004
CVR
27729789
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2004-05-06
Addresses
Slotsmarken 18, 2970 Hørsholm
(HØRSHOLM)
Advertising protected
Yes
Industry (4)
Uoplyst
980000
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Email (2)
msh@procuragroup.dk
2013-08-19
js@procuragroup.dk
2016-10-13
Phone Number (1)
50713164
2017-09-11
Addresses (9)
Lyngsø Alle 3B,
2970 Hørsholm
(HØRSHOLM)
2004-05-06
Lautrupsgade 11,
2100 København Ø
(KØBENHAVN)
2004-09-28
Sankt Annæ Plads 13,
1250 København K
(KØBENHAVN)
2010-01-07
Amaliegade 27,
1256 København K
(KØBENHAVN)
2010-03-08
Kigkurren 8A, 2,
2300 København S
(KØBENHAVN)
2012-01-03
Kigkurren 8D, 1,
2300 København S
(KØBENHAVN)
2016-01-12
Parallelvej 14,
2800 Kgs. Lyngby
(LYNGBY-TAARBÆK)
2016-10-13
Automatikvej 1, 3,
2860 Søborg
(GLADSAXE)
2017-09-11
Slotsmarken 18, 1,
2970 Hørsholm
(HØRSHOLM)
2021-08-18
Relations (14)
Antony Ashton
Director
Profile
Leif Barbré Knudsen
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Martin Eriksen
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Lars Peter Funder
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Kim Harnow Klausen
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Lone Bidstrup Tikkanen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Helle Vejrup
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Lars Nicolai Carstensen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Ivan Robert Grosser
DirectorLegal owner
Profile
Ownership: 5%
· Voting: 5%
Flemming Rasmussen
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Torben Kristensen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
SCANPLAN EJENDOMME A/S
Founders
Profile
KROGSØE ERIKSEN HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Lifecycle (1)
2004-05-06 — now
Production units (1)
Registration history
2021-08-18
Addresses
2017-09-11
Addresses
2016-10-13
Addresses
2016-01-12
Addresses
2012-01-03
Addresses
2010-03-08
Addresses
2010-01-07
Addresses
2004-09-28
Addresses
2004-05-06
Addresses
2004-05-06
Name history: BROAD STREET KOMPLEMENTAR ApS
2004-05-06
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS330032
Purpose
Selskabets formål er at deltage som komplementar i kommanditselskabet K/S Broad Street.
First financial period end
2004-12-31
First financial period start
2004-05-06
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
Yes
Signing rule
Selskabet tegnes af direktøren.
Latest articles date
2011-03-10; 2023-05-01
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