EJENDOMSINVESTERINGSSELSKABET KARLSTAD BYMIDTE A/S — CVR 28665008
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In liquidation
Founded 2006
CVR
28665008
↗ Datacvr
Status
In liquidation
Company form
Public limited (A/S)
Start date
2006-07-06
Addresses
Mosedalvej 15, 2500 Valby
(KØBENHAVN)
Advertising protected
Yes
Industry (3)
Uoplyst
980000
Uoplyst
999999
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.
649900
Email (1)
admin@pholmson.dk
2020-12-03
Phone Number (1)
35294610
2020-12-03
Addresses (6)
Tuborg Havnevej 19,
2900 Hellerup
(GENTOFTE)
2006-07-06
Solsortvej 57,
2000 Frederiksberg
(FREDERIKSBERG)
2011-02-09
Vesterbrogade 124B, 4,
1620 København V
(KØBENHAVN)
2013-09-09
Vesterbrogade 124B,
1620 København V
(KØBENHAVN)
2014-11-26
Nyrnberggade 23A,
2300 København S
(KØBENHAVN)
2020-02-20
Mosedalvej 15, 1,
2500 Valby
(KØBENHAVN)
2020-12-03
Relations (20)
A/S PSE NR. 4820
Auditor
Profile
P. HOLM & SØN HOLDING A/S
Legal owner
Profile
Ownership: 25%
· Voting: 25%
MOODY-MOON ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Carl Richard Christensen
Board member
Profile
Hans Thygesen
Chairman
Profile
Peder Næsborg
Chairman
Profile
Jørgen Hauglund
Board memberDirector
Profile
A/S TOPMOTION
Founders
Profile
Steen Puch Holm-Larsen
Board memberDirector
Profile
MAGLEDAL HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
BACH ENTREPRENØR ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
BACH ENTERPRISE II A/S
Legal owner
Profile
Ownership: 10%
· Voting: 10%
SANDSIL INVEST ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Peder Holm
Board memberDirector
Profile
Kaare Gamborg
Director
Profile
Anders Ole Bendtsen
Liquidator
Profile
Martin Helweg-Ovesen
Director
Profile
Johan Nilsson
Director
Profile
Name history (2)
KARLSTAD BYMIDTE A/S UNDER STIFTELSE
2006-07-06 — 2006-08-17
EJENDOMSINVESTERINGSSELSKABET KARLSTAD BYMIDTE A/S
2006-08-18 — 2022-11-15
Company form history (2)
Enhed under oprettelse i Erhvervsstyrelsen
2006-07-06
Public limited (A/S)
2006-08-18
Lifecycle (1)
2006-07-06 — 2022-11-15
Production units (1)
Registration history
2022-11-15
Company ceased
2020-12-03
Addresses
2020-02-20
Addresses
2014-11-26
Addresses
2013-09-09
Addresses
2011-02-09
Addresses
2006-08-18
Name history: EJENDOMSINVESTERINGSSELSKABET KARLSTAD BYMIDTE A/S
2006-07-06
Addresses
2006-07-06
Name history: KARLSTAD BYMIDTE A/S UNDER STIFTELSE
2006-07-06
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S381404
Owner registration under 5%
No
Purpose
Selskabets formål er at eje aktier i Karlstad Bostäder Holding AB, org.nr. 556695-3294 og herved via Karlstad Bostäder Holding AB's ejerskab til indskudskapitalen i K/S Karlstad Bymidte, CVR-nr. 2870 4291, at eje, udleje og eventuelt sælge ejendommene (1) matr.nr. Karlstad Höken 13, beliggende Drottningsgatan 9, Karlstad, Sverige (2) matr.nr. Karlstad Mercurius 1, beliggende Drottningsgatan 14, Karlstad, Sverige og (3) matr.nr. Karlstad Hyttan 11, beliggende Nygatan 17, Karlstad, Sverige.
First financial period end
2006-12-31
First financial period start
2006-07-06
Registered capital
38,000,000 DKK; 500,000 DKK; 500,000 DKK; 8,000,000 DKK
Share classes
No; No
Capital currency
DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2016-06-30
OMLÆGNINGSPERIODE_START
2016-01-01
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2021-10-01
Financial year end
30.06; 31.12
Financial year start
01.01; 01.07
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af den samlede bestyrelse eller af selskabets direktør i forening med et medlem af bestyrelsen.; Virksomheden tegnes af en likvidator
Latest articles date
2010-05-17; 2015-01-06; 2016-06-27; 2018-12-17
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