SPV RINGSTED ApS — CVR 28496389
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Active
Founded 2005
CVR
28496389
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2005-02-28
Addresses
Langebrogade 6B, 1411 København K
(KØBENHAVN)
Advertising protected
Yes
Industry (4)
Uoplyst
980000
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (4)
Vestre Havnepromenade 7,
9000 Aalborg
(AALBORG)
2005-02-28
Vestre Havnepromenade 7,
9000 Aalborg
(AALBORG)
2016-09-21
Adelgade 15, 2,
1304 København K
(KØBENHAVN)
2023-01-31
Langebrogade 6B, 4,
1411 København K
(KØBENHAVN)
2025-08-04
Relations (25)
Vivi Sørensen
Board member
Profile
Frede Clausen
Board member
Profile
Søren Holm
Board member
Profile
Robert Andersen
Board memberDirector
Profile
Morten Tousgaard
Board member
Profile
Peter Matzen Drachmann
Chairman
Profile
Torsten Bjerregaard
Chairman
Profile
Anders Skovgaard Klingbeil
Board memberDirector
Profile
Michael Fynbo Hansen
Board member
Profile
A/S PSE 10. NR. 1414
Legal owner
Profile
Ownership: 50%
· Voting: 50%
ApS KBIL 17 NR. 2014
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
A/S PSE 17 NR. 1056
Auditor
Profile
TKBH-3 A/S
Founders
Profile
PR Ringsted HoldCo ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Pamela June Smyth
Board member
Profile
Philip Hartley Miller
Board memberDirector
Profile
Neil William Johnston
Board memberDirector
Profile
Julie Jackson
Board member
Profile
Andrew Sutherland
Board member
Profile
David Thomas Milloy
Board member
Profile
Juha Salokoski
Board member
Profile
Hans Vermeeren
Chairman
Profile
Albert Cornelis Tol
Board member
Profile
Lifecycle (1)
2005-02-28 — now
Production units (1)
Registration history
2025-08-04
Addresses
2023-01-31
Addresses
2016-09-21
Addresses
2005-02-28
Addresses
2005-02-28
Name history: SPV RINGSTED ApS
2005-02-28
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS344945
Purpose
Selskabets formål er at være deltager med hele sin kapital i Ringsted Outlet Center P/S og således være komplementar i dette selskab. Herudover kan Selskabet foretage sædvanlig formueinvestering, herunder udlåne midler til Ringsted Outlet Center P/S. Selskabet hæfter direkte og ubegrænset for Ringsted Outlet Center P/S' forpligtelser.; Selskabets formål er at være komplementar i Ringsted Outlet Center P/S.
First financial period end
2005-12-31
First financial period start
2005-02-28
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
No
Signing rule
Selskabet tegnes af 5 bestyrelsesmedlemmer eller den samlede bestyrelse.; Selskabet tegnes af den samlede bestyrelse, eller af
bestyrelsesformanden og direktionen i forening.; Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening.; Selskabet tegnes af bestyrelsesformanden i forening med et andet bestyrelsesmedlem.
Latest articles date
2014-09-18; 2016-06-14; 2023-01-31; 2023-08-09
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