ApS KOMPLEMENTARSELSKABET SCT. MATHIAS GADE 29 — CVR 28277814
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Active
Founded 2004
CVR
28277814
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2004-11-18
Addresses
Hammershusgade 9, 2100 København Ø
(KØBENHAVN)
Advertising protected
Yes
Industry (5)
Uoplyst
980000
Udlejning af erhvervsejendomme
702040
Udlejning af erhvervsejendomme
682040
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Email (1)
info@proark.com
2024-06-25
Addresses (4)
Sundkrogsgade 5,
2100 København Ø
(KØBENHAVN)
2004-11-18
Nørre Søgade 35,
1370 København K
(KØBENHAVN)
2004-12-07
Hammershusgade 9,
2100 København Ø
(KØBENHAVN)
2011-04-29
Hammershusgade 9,
2100 København Ø
(KØBENHAVN)
2024-06-25
Relations (17)
Birthe Kvistgaard
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Michael Kaa Andersen
Director
Profile
Kirsten Elkjær-Holm
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Michael Bang
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Leif Hacker
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Caroline Sundorph Pontoppidan
Director
Profile
Jesper Johansen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Peter Vejlgaard Arbs
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Christen Lauritz Galsgaard
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Lars Frigast Larsen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Finn Mortensen
DirectorLegal owner
Profile
Ownership: 10%
· Voting: 10%
POLY TECH FINANS ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
DKNF 332 ApS
Founders
Profile
S&P Ejendomsinvest3 A/S
Legal owner
Profile
Ownership: 10%
· Voting: 10%
S&P Ejendomsinvest4 A/S
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Name history (2)
KR 1240 ApS
2004-11-18 — 2004-12-06
ApS KOMPLEMENTARSELSKABET SCT. MATHIAS GADE 29
2004-12-07
Lifecycle (1)
2004-11-18 — now
Production units (1)
Registration history
2024-06-25
Addresses
2011-04-29
Addresses
2004-12-07
Addresses
2004-12-07
Name history: ApS KOMPLEMENTARSELSKABET SCT. MATHIAS GADE 29
2004-11-18
Addresses
2004-11-18
Name history: KR 1240 ApS
2004-11-18
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS338953
Purpose
Selskabets formål er at være ansvalig deltager i K/S Sct. Mathias Gade 29.
First financial period end
2005-12-31
First financial period start
2004-11-18
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 en direktør alene.
Latest articles date
2010-03-24; 2022-04-21
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