K/S LOHJA RETAIL PARKS, FINLAND — CVR 28664265
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Closed
📅 Founded 2006
CVR
28664265
↗ Datacvr
Status
Closed
Company form
Limited partnership
Start date
2006-07-05
Addresses
Poul Bundgaards Vej 1, 2500 Valby
(KØBENHAVN)
Advertising protected
No
Industry (3)
Uoplyst
980000
Administration af fast ejendom på kontraktbasis
703210
Administration af fast ejendom på kontraktbasis
683210
Phone Number (1)
33157474
2007-12-19
Fax (1)
33157479
Addresses (5)
Finsensvej 3,
7430 Ikast
(IKAST)
2006-07-05
Frederiksborggade 1,
1360 København K
(KØBENHAVN)
2006-11-10
Nørre Søgade 35,
1370 København K
(KØBENHAVN)
2007-11-28
Hammershusgade 9,
2100 København Ø
(KØBENHAVN)
2012-04-19
Poul Bundgaards Vej 1, 1,
2500 Valby
(KØBENHAVN)
2017-11-13
Relations (22)
R.G. HOLDING A/S
Auditor
Profile
Michael Kaa Andersen
KOMMITTERET
Profile
Knud Erik Andreasen
Board
Profile
Kurt Kim Petersen
Chairman
Profile
KOMPLEMENTARSELSKABET IBISELSKAB25ApS UNDER STIFTELSE
INTERESSENTER
Profile
Nete Bech Lauridsen Tinning
Chairman
Profile
Danny van der Poel
ChairmanLegal owner
Profile
Ownership: 15%
· Voting: 15%
Vagn Bjerre
BoardLegal owner
Profile
Ownership: 15%
· Voting: 15%
K/S IBISELSKAB25
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Niels Heuer
Board memberLegal owner
Profile
Ownership: 15%
· Voting: 15%
Henry Charles Finch
BoardLegal owner
Profile
Ownership: 10%
· Voting: 10%
Mikkel Klitgaard Jacobsen
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Michael Gregersen
Chairman
Profile
Rune Bech Kjældgaard
Board
Profile
Henrik Gorm Nielsen
Board
Profile
Kaare Andersen
Board
Profile
Name history (3)
K/S IBISELSKAB25
2006-07-05 — 2006-11-09
K/S FINSKE RETAILBUTIKKER
2006-11-10 — 2007-11-06
K/S LOHJA RETAIL PARKS, FINLAND
2007-11-07 — 2021-06-02
Lifecycle (1)
2006-07-05 — 2021-06-02
Production units (1)
Registration history
2021-06-02
Company ceased
2017-11-13
Addresses
2012-04-19
Addresses
2007-11-28
Addresses
2007-11-07
Name history: K/S LOHJA RETAIL PARKS, FINLAND
2006-11-10
Addresses
2006-11-10
Name history: K/S FINSKE RETAILBUTIKKER
2006-07-05
Addresses
2006-07-05
Name history: K/S IBISELSKAB25
2006-07-05
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
LEV379093
Owner registration under 5%
No
Purpose
Virksomhedens formål er direkte eller indirekte at drive virksomhed ved køb og udlejning af ejendommen beliggende : Hakamäenkuja 1, 08200 Lohja. Selskabet ejer 100% af aktiekapitalen i K/S LOHJA RETAIL, FINLAND.
First financial period end
2007-12-31
First financial period start
2006-07-05
KAN_IKKE_IDENTIFICERE_REELLE_EJERE
Yes
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Virksomheden tegnes af komplementaren eller to medlemmer af bestyrelsen i forening eller af det kommitterede bestyrelsesmedlem alene.
Latest articles date
2012-05-07; 2016-06-30
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