PR Ringsted HoldCo II ApS — CVR 28327307
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Closed
📅 Founded 2005
CVR
28327307
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2005-01-13
Addresses
Adelgade 15, 1304 København K
(KØBENHAVN)
Advertising protected
No
Industry (2)
Uoplyst
980000
Ventureselskaber og kapitalfonde
643040
Email (2)
pel@tk.dk
2016-11-24
pel@sc-adm.dk
2018-04-27
Addresses (9)
Kronprinsessegade 18,
1306 København K
(KØBENHAVN)
2005-01-13
Amagertorv 24,
1160 København K
(KØBENHAVN)
2005-02-28
Amagertorv 24,
1160 København K
(KØBENHAVN)
2010-02-21
Nørregade 21,
1165 København K
(KØBENHAVN)
2012-01-05
Havnegade 39,
1058 København K
(KØBENHAVN)
2016-06-09
Vestre Havnepromenade 7,
9000 Aalborg
(AALBORG)
2016-11-24
Østergade 4, 4,
1100 København K
(KØBENHAVN)
2019-05-21
Regnbuepladsen 7, 3,
1550 København V
(KØBENHAVN)
2022-12-01
Adelgade 15, 2,
1304 København K
(KØBENHAVN)
2023-01-31
Relations (25)
ApS KBUS 38 NR. 3117
Founders
Profile
KR 483 A/S
Auditor
Profile
JUT NR. 2180 A/S
Auditor
Profile
Kim Madsen
Chairman
Profile
Annemette Heller
Director
Profile
Peter Matzen Drachmann
Chairman
Profile
Torsten Bjerregaard
Chairman
Profile
Pamela June Smyth
Board member
Profile
Philip Hartley Miller
ChairmanDirector
Profile
Neil William Johnston
Board member
Profile
Julie Mansfield Jackson
Board member
Profile
David Thomas Milloy
Board memberDirector
Profile
Miller Holdings (International) Limited
Legal owner
Profile
Ownership: 100%
· Voting: 100%
CapMan Nordic Real Estate Investment S.à r.l.
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Andrew Sutherland
Director
Profile
Mika Markus Matikainen
Board member
Profile
Juha Salokoski
DirectorBoard member
Profile
Anders Skovgaard Klingbeil
DirectorBoard member
Profile
Hans Vermeeren
Chairman
Profile
Albert Cornelis Tol
Board member
Profile
Michael Fynbo Hansen
Board member
Profile
PR Ringsted HoldCo ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (4)
ApS KBIL 17 NR. 2014
2005-01-13 — 2005-02-27
MILLER DK - OUTLET CENTER RINGSTED ApS
2005-02-28 — 2016-06-08
CMNRE Ringsted HoldCo ApS
2016-06-09 — 2023-01-30
PR Ringsted HoldCo II ApS
2023-01-31 — 2024-02-09
Lifecycle (1)
2005-01-13 — 2024-02-09
Production units (1)
Registration history
2024-02-09
Company ceased
2023-01-31
Addresses
2023-01-31
Name history: PR Ringsted HoldCo II ApS
2022-12-01
Addresses
2019-05-21
Addresses
2016-11-24
Addresses
2016-06-09
Addresses
2016-06-09
Name history: CMNRE Ringsted HoldCo ApS
2012-01-05
Addresses
2010-02-21
Addresses
2005-02-28
Addresses
2005-02-28
Name history: MILLER DK - OUTLET CENTER RINGSTED ApS
2005-01-13
Addresses
2005-01-13
Name history: ApS KBIL 17 NR. 2014
2005-01-13
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS342574
Owner registration under 5%
No
Purpose
Selskabets eneste formål er at købe og besidde økonomiske interesser, kapitalandele og andre andele i ejendomsselskaber (for at undgå tvivl, også etablering af sådanne Ejendomsselskaber) og hermed beslægtet virksomhed.; Selskabets formål er at være holdingselskab.
First financial period end
2005-12-31
First financial period start
2005-01-13
Registered capital
125,000 DKK; 2,500,000 DKK; 3,000,000 DKK; 4,000,000 DKK
Share classes
No
Capital currency
DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af bestyrelsesformanden i forening med et andet bestyrelsesmedlem; Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening.; Selskabet tegnes af to direktører.; Virksomheden tegnes af to bestyrelsesmedlemmer i forening eller af alle bestyrelsesmedlemmerne i forening.
Latest articles date
2014-10-06; 2016-05-19; 2016-06-09; 2023-01-31; 2023-08-09
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