HAMPTON COURT KOMPLEMENTAR ApS — CVR 28292546
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Active
Founded 2004
CVR
28292546
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2004-12-09
Addresses
Bredgade 34A, 1260 København K
(KØBENHAVN)
Advertising protected
Yes
Industry (4)
Uoplyst
980000
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Email (1)
digitalpostkasse@habro.dk
2017-02-08
Addresses (4)
Lautrupsgade 11,
2100 København Ø
(KØBENHAVN)
2004-12-09
Sankt Annæ Plads 13,
1250 København K
(KØBENHAVN)
2010-01-08
Amaliegade 27,
1256 København K
(KØBENHAVN)
2010-03-08
Bredgade 34A, st,
1260 København K
(KØBENHAVN)
2018-03-23
Relations (13)
Morten Gylling Pedersen
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Antony Ashton
Director
Profile
Niels Otto Erik Nielsen
Legal owner
Profile
Ownership: 15%
· Voting: 15%
SCANPLAN EJENDOMME A/S
Founders
Profile
SCAN 260 KOMPLEMENTAR ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
K/S SCAN 260
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Palle Behrens Larsen
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Thomas Toubro Hansen
DirectorLegal owner
Profile
Ownership: 10%
· Voting: 10%
Michael Mossing
DirectorLegal owner
Profile
Ownership: 10%
· Voting: 10%
Finn Pedersen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Poul Martin Jørgen Larsen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Erik Sandvej
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Name history (2)
SCAN 260 KOMPLEMENTAR ApS
2004-12-09 — 2005-10-16
HAMPTON COURT KOMPLEMENTAR ApS
2005-10-17
Lifecycle (1)
2004-12-09 — now
Production units (1)
Registration history
2018-03-23
Addresses
2010-03-08
Addresses
2010-01-08
Addresses
2005-10-17
Name history: HAMPTON COURT KOMPLEMENTAR ApS
2004-12-09
Addresses
2004-12-09
Name history: SCAN 260 KOMPLEMENTAR ApS
2004-12-09
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS341170
Owner registration under 5%
No
Purpose
Selskabets formål er at deltage som komplementar i kommenditselskabet K/S HAMPTON COURT.
First financial period end
2004-12-31
First financial period start
2004-12-09
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
2011-03-28
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