KOMPLEMENTARAKTIESELSKABET AF 1. 11. 2006 — CVR 28669488

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Active Founded 2006
CVR 28669488 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 2006-11-08
Addresses Lønholtvej 3, 3480 Fredensborg (FREDENSBORG)
Advertising protected Yes

Industry (4)

Uoplyst 980000
Uoplyst 999999
Ikke-finansielle holdingselskaber 642020
Ikke-finansielle holdingselskaber 642120

Email (3)

info@thylandergruppen.dk 2017-11-30
mhe@assurewealth.dk 2020-07-07
line@cvbinvest.dk 2023-04-13

Phone Number (3)

70229922 2017-11-30
30654161 2020-07-07
22994814 2023-04-13

Website (1)

www.thylandergruppen.dk 2017-11-30

Addresses (7)

Store Strandstræde 19, 1255 København K (KØBENHAVN) 2006-11-08
Bredgade 51, 1, 1260 København K (KØBENHAVN) 2007-05-09
Bredgade 51, 1, 1260 København K (KØBENHAVN) 2007-06-27
Store Strandstræde 19, 1255 København K (KØBENHAVN) 2007-08-30
Sundkrogsgade 7, 2100 København Ø (KØBENHAVN) 2017-11-30
Kæmpehøj 5, 3480 Fredensborg (FREDENSBORG) 2019-04-02
Lønholtvej 3, 3480 Fredensborg (FREDENSBORG) 2020-07-07

Relations (16)

Carsten Viggo Bæk Board memberDirector Profile
Ownership: 25% · Voting: 25%
COLLIANDER ApS FoundersLegal owner Profile
Ownership: 25% · Voting: 25%
Ownership: 5% · Voting: 5%
BÆK INVEST ApS FoundersLegal owner Profile
Ownership: 25% · Voting: 25%
Ownership: 33.33% · Voting: 33.33%
Ownership: 33.33% · Voting: 33.33%
LAUF COMPANY A/S FoundersLegal owner Profile
Ownership: 25% · Voting: 25%

Lifecycle (1)

2006-11-08 — now

Production units (1)

P-1012756670 Open ↗

Registration history

2020-07-07 Addresses
2019-04-02 Addresses
2017-11-30 Addresses
2007-08-30 Addresses
2007-06-27 Addresses
2007-05-09 Addresses
2006-11-08 Addresses
2006-11-08 Name history: KOMPLEMENTARAKTIESELSKABET AF 1. 11. 2006
2006-11-08 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S386682
Purpose Selskabets formål er at være ansvarlig deltager i K/S af 1. november 2006.; Selskabets formål er at være ansvarlig deltager af GENTOFTE EJENDOMSSELSKAB, KOMMANDITEJENDOMSSELSKAB.
First financial period end 2007-12-31
First financial period start 2006-11-08
Registered capital 500,000 DKK; 600,000 DKK
Capital currency DKK; DKK
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No; Yes
Signing rule Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af en direktør og et bestyrelsesmedlem.; Selskabet tegnes af direktøren i forening med et andet bestyrelsesmedlem, af to bestyrelsesmedlemmer eller af den samlede bestyrelse.
Latest articles date 2013-09-16; 2019-03-22

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