Covivio Hamburg 1 ApS — CVR 28660707
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Active
Founded 2006
CVR
28660707
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2006-07-01
Addresses
Østbanegade 123, 2100 København Ø
(KØBENHAVN)
Alternate names
JBJ INVEST 17 A/S, JBJ Invest 17 ApS
Advertising protected
Yes
Industry (4)
Uoplyst
980000
Investeringsselskaber
652320
Investeringsselskaber
643030
Investering for egen regning
649910
Phone Number (1)
70265000
2006-09-11
Fax (1)
70265001
Addresses (9)
Rosenborggade 3, 3,
1130 København K
(KØBENHAVN)
2006-07-01
Gersonsvej 7,
2900 Hellerup
(GENTOFTE)
2006-09-11
Gammel Vartov Vej 20,
2900 Hellerup
(KØBENHAVN)
2008-05-20
Skanderborgvej 201, 1,
8260 Viby J
(AARHUS)
2009-10-29
Tomsagervej 2,
8230 Åbyhøj
(AARHUS)
2014-09-18
Store Kongensgade 68,
1264 København K
(KØBENHAVN)
2015-06-30
Store Kongensgade 68,
1264 København K
(KØBENHAVN)
2018-10-10
Store Kongensgade 68,
1264 København K
(KØBENHAVN)
2019-03-18
Østbanegade 123,
2100 København Ø
(KØBENHAVN)
2023-04-07
Relations (29)
Joacim Lars Bruus-Jensen
Board memberDirector
Profile
Pernille Bigaard
Liquidator
Profile
Erik Hebsgaard Munk
Board memberDirector
Profile
Karl-Alfred Brylle
Auditor
Profile
Victor Christoffersen
Board memberDirector
Profile
Svein Harald Sørensen
Board member
Profile
Peter Westphal
Director
Profile
Mette-Lise Vraa
Director
Profile
Mikael Brøgger Håkansson
Director
Profile
Niels Jørgen Bruus-Jensen
Chairman
Profile
Henrik Lind
Board member
Profile
Claus Jesper Bruus-Jensen
Chairman
Profile
Sebastian Benjamin Bahn Christoffersen
Board member
Profile
Kasper Herrestrup
Chairman
Profile
Jens Storkfelt
Board member
Profile
Thomas Bruno Pedersen
Board member
Profile
Helen Mimi Janniche
Board member
Profile
Lars Engell Friis
Board member
Profile
ASX 4050 ApS
Founders
Profile
INPACT HOLDING A/S
Auditor
Profile
KR 483 A/S
Auditor
Profile
VICH 9197 A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Thierry Jean-Francois Beaudemoulin
ADM. DIR.
Profile
Philippe Marie Michel Prudhomme
Director
Profile
Myriam Carmen Lydia Despas
Director
Profile
Arnaud Brément
ADM. DIR.
Profile
Myriam Despas
Director
Profile
Name history (5)
VICH 9172 A/S UNDER STIFTELSE
2006-07-01 — 2006-09-10
JBJ INVEST 17 A/S
2006-09-11 — 2006-12-04
CORNERSTONE PROPERTIES HAMBORG 1 A/S
2006-12-05 — 2015-06-18
Immeo Hamburg 1 ApS
2015-06-19 — 2018-07-05
Covivio Hamburg 1 ApS
2018-07-06
Company form history (3)
Enhed under oprettelse i Erhvervsstyrelsen
2006-07-01
Public limited (A/S)
2006-11-30
Private limited (ApS)
2015-06-19
Lifecycle (1)
2006-07-01 — now
Production units (1)
Registration history
2023-04-07
Addresses
2019-03-18
Addresses
2018-10-10
Addresses
2018-07-06
Name history: Covivio Hamburg 1 ApS
2015-06-30
Addresses
2015-06-19
Name history: Immeo Hamburg 1 ApS
2014-09-18
Addresses
2009-10-29
Addresses
2008-05-20
Addresses
2006-12-05
Name history: CORNERSTONE PROPERTIES HAMBORG 1 A/S
2006-09-11
Addresses
2006-09-11
Name history: JBJ INVEST 17 A/S
2006-07-01
Addresses
2006-07-01
Name history: VICH 9172 A/S UNDER STIFTELSE
2006-07-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S377885
Purpose
Selskabets formål er drive handel og investering i fast ejendom samt al virksomhed som efter bestyrelsens skøn er beslægtet hermed.; Selskabets formål er at drive handel og investering i fast ejendom samt al virksomhed som efter direktionens skøn er beslægtet hermed.
First financial period end
2007-12-31
First financial period start
2006-07-01
GENOPTAGELSE_TVANGSOPLØSNING
2009-10-29
Registered capital
500,000 DKK; 1,000,000 DKK
Capital currency
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 en direktør i forening med bestyrelsens formand, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.; Selskabet tegnes af den administrerende direktør eller af et medlem af direktionen i forening med et andet medlem af direktionen.; Selskabet tegnes af to medlemmer af direktionen i forening.
Latest articles date
2012-04-24; 2015-06-19; 2015-07-02; 2016-05-04; 2018-07-06; 2019-07-01; 2021-03-30
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