ApS WALTON ROAD KOMPLEMENTAR — CVR 28485646
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Active
📅 Founded 2005
CVR
28485646
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2005-01-01
Addresses
Bornholmsgade 3, 1266 København K
(KØBENHAVN)
Advertising protected
Yes
Industry (4)
Uoplyst
980000
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Email (1)
info@nectaram.com
2018-09-05
Addresses (9)
Rosenborggade 3, 3,
1130 København K
(KØBENHAVN)
2005-01-01
Paul Bergsøes Vej 14,
2600 Glostrup
(GLOSTRUP)
2005-03-04
Hovedvejen 2,
2600 Glostrup
(GLOSTRUP)
2009-08-27
Rådhuspladsen 75, 3,
1550 København V
(KØBENHAVN)
2010-07-29
Rådhuspladsen 75, 4,
1550 København V
(KØBENHAVN)
2013-04-03
Regnbuepladsen 5, 4,
1550 København V
(KØBENHAVN)
2014-07-04
Regnbuepladsen 5, 4,
1550 København V
(KØBENHAVN)
2017-01-17
Ewaldsgade 7,
2200 København N
(KØBENHAVN)
2018-09-05
Bornholmsgade 3,
1266 København K
(KØBENHAVN)
2022-01-27
Relations (18)
Carsten Pedersen Rise
Director
Profile
Karl-Alfred Brylle
Auditor
Profile
Victor Christoffersen
Director
Profile
Thomas Gregers Honore
DirectorLegal owner
Profile
Ownership: 10%
· Voting: 10%
Henrik Lars Olsen
Director
Profile
Sten Bertelsen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Tommy Schultz Christensen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Lars Bjarke Noe
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Søren Vincent Brydholm
DirectorLegal owner
Profile
Ownership: 25%
· Voting: 25%
Karsten Knudsen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Birgitte Gurli Aaslyng
Director
Profile
Roland Smits
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Lars Brogaard Poulsen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
ASX 4050 ApS
Founders
Profile
A/S PSE NR. 4820
Auditor
Profile
KR 483 A/S
Auditor
Profile
K/S WALTON ROAD
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Name history (2)
VICH 8063 ApS
2005-01-01 — 2005-03-02
ApS WALTON ROAD KOMPLEMENTAR
2005-03-03
Lifecycle (1)
2005-01-01 — now
Production units (1)
Registration history
2022-01-27
Addresses
2018-09-05
Addresses
2017-01-17
Addresses
2014-07-04
Addresses
2013-04-03
Addresses
2010-07-29
Addresses
2009-08-27
Addresses
2005-03-04
Addresses
2005-03-03
Name history: ApS WALTON ROAD KOMPLEMENTAR
2005-01-01
Addresses
2005-01-01
Name history: VICH 8063 ApS
2005-01-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS344051
Purpose
Selskabets formål er at være komplementar for K/S Walton Road.
First financial period end
2005-12-31
First financial period start
2005-01-01
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
Latest articles date
2011-03-09
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