Gallerierne Hillerød A/S — CVR 28711964
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Bankrupt
Founded 2005
CVR
28711964
↗ Datacvr
Status
Bankrupt
Company form
Public limited (A/S)
Start date
2005-05-12
Addresses
Gallerierne 1, 3400 Hillerød
(HILLERØD)
Advertising protected
Yes
Industry (4)
Uoplyst
980000
Udlejning af erhvervsejendomme
702040
Udlejning af erhvervsejendomme
682040
Udlejning af erhvervsejendomme
682040
Email (2)
crr@canton.as
2020-08-31
mail@nova.dk
2021-03-23
Phone Number (1)
28492929
2020-08-31
Addresses (10)
Nørre Søgade 35,
1370 København K
(KØBENHAVN)
2005-05-12
Hammershusgade 9,
2100 København Ø
(KØBENHAVN)
2011-04-07
Bredgade 25F, 5,
1260 København K
(KØBENHAVN)
2013-01-28
Adelgade 15, 2,
1304 København K
(KØBENHAVN)
2015-05-31
Klampenborgvej 205,
2800 Kgs. Lyngby
(LYNGBY-TAARBÆK)
2016-12-16
Tuborg Havnevej 19,
2900 Hellerup
(GENTOFTE)
2017-07-05
Tuborg Boulevard 12,
2900 Hellerup
(GENTOFTE)
2017-10-09
Gallerierne 1,
3400 Hillerød
(HILLERØD)
2019-12-03
Vadestedet 1, 1,
4700 Næstved
(NÆSTVED)
2020-08-31
Gallerierne 1,
3400 Hillerød
(HILLERØD)
2022-12-02
Relations (31)
Frantz Palludan
Chairman
Profile
Peter Scheuer Jensen
Board member
Profile
Michael Kaa Andersen
Board member
Profile
Knud Erik Andreasen
Board member
Profile
Preben Linder Thomsen
Board memberDirector
Profile
Mogens Velling Pedersen
Board member
Profile
Tom Gunnar Høeg
Board memberDirector
Profile
Casper Bøllund Rømer Rasmussen
Board member
Profile
Niels Gram-Hanssen
Chairman
Profile
Jacob Kirschner Hansen
Director
Profile
Holger Dock
Board memberDirector
Profile
Simon Lodberg
Chairman
Profile
Peter Aandahl
Board member
Profile
Anders Gintberg Levin
Board member
Profile
Preben Johan Bertelsen
Board member
Profile
Steen Bo Jørgensen
Board member
Profile
Ole Aage Nymann Hansen
Board member
Profile
Henrik Busch
Board member
Profile
Jens Ulrik Dreyer
Board memberDirector
Profile
Hans Christian Nielsson
Chairman
Profile
Ulrik Byg Stengaard
Board member
Profile
A/S PSE NR. 2857
Auditor
Profile
A/S PSE 14 NR. 1273
Legal owner
Profile
Ownership: 100%
· Voting: 100%
A/S PSE 17 NR. 1423
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
KR 483 A/S
Auditor
Profile
Frederiksborg Ejendomme ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Frederiksborg Ejendomme 2 ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (4)
EI INVEST NORDISK RETAIL HILLERØD A/S
2005-05-12 — 2007-06-18
EI INVEST EUROPEAN RETAIL HILLERØDA/S
2007-06-19 — 2013-04-24
EUROPEAN RETAIL HILLERØD A/S
2013-04-25 — 2016-12-15
Gallerierne Hillerød A/S
2016-12-16 — 2026-05-07
Lifecycle (1)
2005-05-12 — 2026-05-07
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2021-12 | 1 | 1 |
| 2021-11 | 1 | 1 |
| 2021-10 | 1 | 1 |
| 2021-09 | 1 | 1 |
| 2021-08 | 1 | 1 |
| 2021-07 | 1 | 1 |
| 2021-06 | 1 | 1 |
| 2021-05 | 1 | 1 |
| 2021-04 | 3 | 3 |
| 2020-10 | 1 | 0.53 |
| 2020-05 | 1 | 0.3 |
| 2020-04 | 2 | 1.36 |
Production units (1)
Registration history
2026-05-07
Company ceased
2022-12-02
Addresses
2020-08-31
Addresses
2019-12-03
Addresses
2017-10-09
Addresses
2017-07-05
Addresses
2016-12-16
Addresses
2016-12-16
Name history: Gallerierne Hillerød A/S
2015-05-31
Addresses
2013-04-25
Name history: EUROPEAN RETAIL HILLERØD A/S
2013-01-28
Addresses
2011-04-07
Addresses
2007-06-19
Name history: EI INVEST EUROPEAN RETAIL HILLERØDA/S
2005-05-12
Addresses
2005-05-12
Name history: EI INVEST NORDISK RETAIL HILLERØD A/S
2005-05-12
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S349421
Purpose
Selskabets formål er enten selv eller via kontrollerede selskaber at erhverve fast ejendom i Danmark med henblik på udlejning af disse inden for retail markedet.; Selskabets formål er erhvervelse og udlejning af ejendomme. Selskabet må ikke eje andre ejendomme end matr.nr. 184B, 186B, 186B hovedejendom og ejl.nr. 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 14, 15, 16, 20, 21, 23, 25, 26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 36, 37, 38, 39, 40, 41, 42, 43, 44, 187A ejl.nr. 4, 187B og 307A hovedejendom og ejl.nr. 1 samt 2, Hillerød Bygrunde, beliggende på adresserne Frederiksgade 5A og 5B, Gallerierne 1-44, Slotsgade 3E og 5A samt Hostrupvej 22, 24 og 32, 3400 Hillerød eller drive andre erhvervsmæssige aktiviteter uden BRFkredit A/S', CVR-nr. 13409838, ("BRFkredit") forudgående accept
First financial period end
2005-12-31
First financial period start
2005-05-12
Registered capital
500,000 DKK; 550,000 DKK; 600,000 DKK
Share classes
No; No
Capital currency
DKK
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af 1) formanden i forening med et yderligere bestyrelsesmedlem eller 2) af direktøren i forening med et yderligere bestyrelsesmedlem.; Selskabet tegnes af tre bestyrelsesmedlemmer i forening eller af den samlede bestyrelse; Selskabet tegnes af selskabets direktør eller af den samlede bestyrelse.
Latest articles date
2013-04-25; 2016-12-16; 2016-12-19; 2017-07-04; 2017-10-05; 2019-11-29
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