Vestersøhus Invest 2017 A/S — CVR 28716400
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Active
Founded 2005
CVR
28716400
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2005-06-01
Addresses
Østergade 6, 1100 København K
(KØBENHAVN)
Advertising protected
Yes
Industry (5)
Uoplyst
980000
Engroshandel med vin og spiritus
513420
Engroshandel med vin og spiritus
463420
Anden udlejning af boliger
682030
Anden udlejning af boliger
682030
Addresses (12)
Pile Alle 7G,
2000 Frederiksberg
(FREDERIKSBERG)
2005-06-01
Pile Alle 7G,
2000 Frederiksberg
(FREDERIKSBERG)
2007-05-11
Strandgade 4B,
1401 København K
(KØBENHAVN)
2009-05-06
Admiralgade 2, 2,
1066 København K
(KØBENHAVN)
2010-03-18
Admiralgade 24, 2,
1066 København K
(KØBENHAVN)
2010-04-07
Østergade 6, 2,
1100 København K
(KØBENHAVN)
2012-10-30
Østergade 6, 4,
1100 København K
(KØBENHAVN)
2015-10-06
Borupvang 3,
2750 Ballerup
(BALLERUP)
2016-12-16
Købmagergade 3, 3,
1150 København K
(KØBENHAVN)
2017-09-21
Købmagergade 3, 3,
1150 København K
(KØBENHAVN)
2019-03-21
Østergade 6, 4,
1100 København K
(KØBENHAVN)
2020-09-03
Østergade 6, 3,
1100 København K
(KØBENHAVN)
2022-06-14
Relations (30)
OK REVISION ApS
Auditor
Profile
SIRI HOLDING ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
AWDK INVEST ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Hans Robin Philip
Chairman
Profile
Kristian Sander Wittrup Willumsen
Founders
Profile
Nikolaj Rud Tobiassen
FoundersDirector
Profile
Teddy Zebitz
Director
Profile
Signe Steen Risager
Board memberADM. DIR.
Profile
Philip Søren Thorsen
Board member
Profile
Steen Stavnsbo
Board member
Profile
Lars Olsen
Board memberADM. DIR.
Profile
Trond Åge Fredheim
Board memberDirector
Profile
Jakob Blom
Founders
Profile
Dennis Jørgen Althoff-Andersen
Board memberADM. DIR.
Profile
Thomas Steen Hansen
Board member
Profile
Jens Wittrup Willumsen
Board member
Profile
Svend Peter Wittrup Willumsen
Director
Profile
Daniel Åxman
Chairman
Profile
Tom Henriksen
ADM. DIR.
Profile
Søren Bernhard Aagaard
Board member
Profile
Pernille Baungaard
Board member
Profile
Trond Fredheim
Director
Profile
Allan Warburg (CH) Investment AG
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Sarah Malmkvist Stensballe
Board member
Profile
Pascal Dario Zaugg
Board member
Profile
Oliver Dietiker
Board member
Profile
Name history (4)
COPENHAGEN WINE ApS
2005-06-01 — 2009-11-09
COPENHAGEN WINE A/S
2009-11-10 — 2017-06-29
Vestersøhus A/S
2017-06-30 — 2018-02-20
Vestersøhus Invest 2017 A/S
2018-02-21
Company form history (2)
Private limited (ApS)
2005-06-01
Public limited (A/S)
2009-11-10
Lifecycle (1)
2005-06-01 — now
Production units (1)
Registration history
2022-06-14
Addresses
2020-09-03
Addresses
2019-03-21
Addresses
2018-02-21
Name history: Vestersøhus Invest 2017 A/S
2017-09-21
Addresses
2017-06-30
Name history: Vestersøhus A/S
2016-12-16
Addresses
2015-10-06
Addresses
2012-10-30
Addresses
2010-04-07
Addresses
2010-03-18
Addresses
2009-11-10
Name history: COPENHAGEN WINE A/S
2009-05-06
Addresses
2007-05-11
Addresses
2005-06-01
Addresses
2005-06-01
Name history: COPENHAGEN WINE ApS
2005-06-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S349734
ARKIV_REGISTRERINGSNUMMER
ApS349734
Owner registration under 5%
No; No; No
Purpose
Selskabets formål er at udøve virksomhed med køb og salg af vin, herunder import af vin samt aktiviteter i tilknytning hertil.; Selskabets formål er investering i fast ejendom og hermed beslægtet virksomhed.
First financial period end
2006-06-30
First financial period start
2005-06-01
Registered capital
126,000 DKK; 500,000 DKK; 501,000 DKK; 502,000 DKK; 503,000 DKK
Share classes
No
Capital currency
DKK; DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Audit opted out
No
Signing rule
Selskabet tegnes af den samlede bestyrelse eller af en direktør og et bestyrelsesmedlem i forening.; Selskabet tegnes af en direktør sammen med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening.
Latest articles date
2012-01-31; 2015-09-30; 2017-06-30; 2017-09-20; 2018-02-21
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