K/S CHARLOTTENBERG — CVR 28319908
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Closed
Founded 2004
CVR
28319908
↗ Datacvr
Status
Closed
Company form
Limited partnership
Start date
2004-12-29
Addresses
Ewaldsgade 7, 2200 København N
(KØBENHAVN)
Advertising protected
Yes
Industry (2)
Administration af fast ejendom på kontraktbasis
703210
Administration af fast ejendom på kontraktbasis
683210
Email (2)
jsv@pronordia.com
2014-03-19
info@nectaram.com
2018-09-05
Fax (1)
45477501
Addresses (6)
Tuborg Havnevej 19,
2900 Hellerup
(GENTOFTE)
2004-12-29
Tuborg Havnevej 19,
2900 Hellerup
(GENTOFTE)
2005-11-28
Rådhuspladsen 16, 1,
1550 København V
(KØBENHAVN)
2012-05-16
Regnbuepladsen 5, 4,
1550 København V
(KØBENHAVN)
2014-08-22
Regnbuepladsen 5, 4,
1550 København V
(KØBENHAVN)
2017-01-17
Ewaldsgade 7,
2200 København N
(KØBENHAVN)
2018-09-05
Relations (16)
SLP NR. 10.814 A/S
Auditor
Profile
Michael Hansen
Chairman
Profile
Jan Nabe-Nielsen
Board memberLegal owner
Profile
Ownership: 10%
· Voting: 10%
Christian Fuglsbjerg
BoardLegal owner
Profile
Ownership: 10%
· Voting: 10%
Winnie Rasmussen
ChairmanLegal ownerLiquidator
Profile
Ownership: 5%
· Voting: 5%
KOMPLEMENTARSELSKABET TUBORG HAVNEVEJ 19-IX ApS
INTERESSENTER
Profile
Jørgen Kvist
Legal owner
Profile
Ownership: 20%
· Voting: 15%
Jan Ulrich Jungersen
ChairmanLegal owner
Profile
Ownership: 10%
· Voting: 10%
Jan Pedersen
BoardLegal owner
Profile
Ownership: 10%
· Voting: 10%
Jesper Brusgaard Olsen
Legal owner
Profile
Ownership: 5%
· Voting: 5%
René Steen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Klas Erik Wiman
Legal owner
Profile
Ownership: 20%
· Voting: 10%
Name history (2)
KOMANDITSELSKABET TUBORG HAVNEVEJ 19-IX
2004-12-29 — 2005-03-07
K/S CHARLOTTENBERG
2005-03-08 — 2019-11-13
Lifecycle (1)
2004-12-29 — 2019-11-13
Production units (1)
Registration history
2019-11-13
Company ceased
2018-09-05
Addresses
2017-01-17
Addresses
2014-08-22
Addresses
2012-05-16
Addresses
2005-11-28
Addresses
2005-03-08
Name history: K/S CHARLOTTENBERG
2004-12-29
Addresses
2004-12-29
Name history: KOMANDITSELSKABET TUBORG HAVNEVEJ 19-IX
2004-12-29
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
LEV343470
Purpose
Selskabets formål er at eje og drive udlejningsvirksomhed med ejendommen Sedeln 1, Eda, beliggende Tallmon handelsområde, Charlottenberg, Sverige.
First financial period end
2005-12-31
First financial period start
2004-12-29
NAVN_IDENTITET
CHARLOTTENBERG; KOMANDITSELSKABET TUBORG HAVNEVEJ 19-IX
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening eller af komplementaren alene; Virksomheden tegnes af en likvidator
Latest articles date
2012-05-16; 2019-05-27
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