ApS KOMPLEMENTARSELSKABET DANSKE HANDELSEJENDOMME
Finansielle holdingselskaber
Bornholmsgade 3, 1266 København K
CVR 28106904
Active
Private limited (ApS)
0 employees
2004
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Active
Founded 2004
CVR
28106904
↗ Datacvr
Status?
Active
Company form?
Private limited (ApS)
Start date?
2004-09-09
Addresses
Bornholmsgade 3, 1266 København K
(KØBENHAVN)
Advertising protected?
Yes
Industry (4)
Uoplyst
980000
Finansielle holdingselskaber
652340
Finansielle holdingselskaber
642010
Finansielle holdingselskaber
642110
Email (1)
info@nectaram.com
2018-09-05
Addresses (8)
Sundkrogsgade 5,
2100 København Ø
(KØBENHAVN)
2004-09-09
Nørre Søgade 35,
1370 København K
(KØBENHAVN)
2004-11-09
Hammershusgade 9,
2100 København Ø
(KØBENHAVN)
2011-04-29
Sønderlandsgade 44,
7500 Holstebro
(HOLSTEBRO)
2011-10-31
Regnbuepladsen 5, 4,
1550 København V
(KØBENHAVN)
2016-09-05
Regnbuepladsen 5, 4,
1550 København V
(KØBENHAVN)
2017-01-12
Ewaldsgade 7,
2200 København N
(KØBENHAVN)
2018-09-05
Bornholmsgade 3,
1266 København K
(KØBENHAVN)
2022-01-27
Relations (14)
KR 332 ApS
Founders
Profile
Thomas Winther Poulsen
Board memberLegal owner
Profile
Ownership: 10%
· Voting: 10%
Michael Kaa Andersen
Director
Profile
Jawaid Ahmed
Board memberDirectorLegal owner
Profile
Ownership: 5%
· Voting: 5%
Carsten Lundsby Salling
Board memberDirectorLegal owner
Profile
Ownership: 15%
· Voting: 15%
Lars Nyhegn Eriksen
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Caroline Sundorph Pontoppidan
Director
Profile
Uffe Kock Wiil
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Henrik Kjærgaard Thomsen
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Gunnar Hilmar Gislason
Board memberLegal owner
Profile
Ownership: 5%
· Voting: 5%
Niels Anker Hansen
Board memberLegal owner
Profile
Ownership: 15%
· Voting: 15%
Lars Birkedal
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Name history (2)
KR 1232 ApS
2004-09-09 — 2004-11-08
ApS KOMPLEMENTARSELSKABET DANSKE HANDELSEJENDOMME
2004-11-09
Lifecycle (1)
2004-09-09 — now
Production units (1)
Registration history
2022-01-27
Addresses
2018-09-05
Addresses
2017-01-12
Addresses
2016-09-05
Addresses
2011-10-31
Addresses
2011-04-29
Addresses
2004-11-09
Addresses
2004-11-09
Name history: ApS KOMPLEMENTARSELSKABET DANSKE HANDELSEJENDOMME
2004-09-09
Addresses
2004-09-09
Name history: KR 1232 ApS
2004-09-09
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS335602
Owner registration under 5%
No
Purpose
Komplementarselskabets formål er at være komplementar i K/S Danske Handelsejendomme.
First financial period end
2005-12-31
First financial period start
2004-09-09
Registered capital
125,000 DKK; 126,000 DKK
Capital currency
DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes
Signing rule
Komplementarselskabet tegnes af direktøren i forening med 1 bestyrelsesmedlem, af 2 bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse.
Latest articles date
2012-03-22; 2015-12-30
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