BECKENHAM KOMPLEMENTAR ApS — CVR 28280300
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Active
Founded 2004
CVR
28280300
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2004-11-19
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)
info@nectaram.com
2016-02-16
js@procuragroup.dk
2026-02-06
Phone Number (1)
43330705
2016-02-16
Addresses (9)
Lautrupsgade 11,
2100 København Ø
(KØBENHAVN)
2004-11-19
Lautrupsgade 11, 4,
2100 København Ø
(KØBENHAVN)
2005-10-17
Sankt Annæ Plads 13, 4,
1250 København K
(KØBENHAVN)
2010-01-07
Amaliegade 27,
1256 København K
(KØBENHAVN)
2010-02-25
Philip Heymans Alle 3, 1,
2900 Hellerup
(GENTOFTE)
2016-02-16
Regnbuepladsen 5, 4,
1550 København V
(KØBENHAVN)
2017-01-19
Ewaldsgade 7,
2200 København N
(KØBENHAVN)
2018-09-05
Bornholmsgade 3,
1266 København K
(KØBENHAVN)
2022-01-27
Slotsmarken 18, 1,
2970 Hørsholm
(HØRSHOLM)
2026-02-06
Relations (12)
Antony Ashton
Director
Profile
Lars Henrik Pedersen
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Michael Richter Hansen
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Michael Miravet Sorribes
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Martin Skjold Jensen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Leo Cordua
DirectorLegal owner
Profile
Ownership: 10%
· Voting: 10%
Henning Spendrup Meyer
DirectorLegal owner
Profile
Ownership: 20%
· Voting: 20%
Lene Juncker-Jensen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Thomas Werner Jeppesen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Kim Sørensen
Legal owner
Profile
Ownership: 5%
· Voting: 5%
SCAN 252 KOMPLEMENTAR ApS
Founders
Profile
Name history (2)
SCAN 247 KOMPLEMENTAR ApS
2004-11-19 — 2005-10-16
BECKENHAM KOMPLEMENTAR ApS
2005-10-17
Lifecycle (1)
2004-11-19 — now
Production units (1)
Registration history
2026-02-06
Addresses
2022-01-27
Addresses
2018-09-05
Addresses
2017-01-19
Addresses
2016-02-16
Addresses
2010-02-25
Addresses
2010-01-07
Addresses
2005-10-17
Addresses
2005-10-17
Name history: BECKENHAM KOMPLEMENTAR ApS
2004-11-19
Addresses
2004-11-19
Name history: SCAN 247 KOMPLEMENTAR ApS
2004-11-19
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS339755
Purpose
Selskabets formål er at deltage som komplementar i kommanditselskabet K/S BECKENHAM.
First financial period end
2004-12-31
First financial period start
2004-11-19
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
2011-03-29
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