HESTIA DANMARK ApS
Administration af fast ejendom på kontraktbasis
Frederikskaj 2 R, 2450 København SV
CVR 29139954
OPLØSTEFTERERKLÆRING
Private limited (ApS)
0 employees
2005
Data from CVR (Danish Business Authority) — shown as registered. Correct it at Virk · About our data
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Dissolved by declaration
Founded 2005
0 employees
CVR
29139954
↗ Datacvr
Status?
Dissolved by declaration
Company form?
Private limited (ApS)
Start date?
2005-10-01
Addresses
Frederikskaj 2R, 2450 København SV
(KØBENHAVN)
Employees?
0
Employment interval
ANTAL_0_0
Advertising protected?
No
Industry (3)
Uoplyst
980000
Administration af fast ejendom på kontraktbasis
703210
Administration af fast ejendom på kontraktbasis
683210
Email (1)
info@hestiapm.dk
2010-01-06
Phone Number (1)
32473015
2010-01-06
Fax (1)
32519636
Addresses (8)
Rosenborggade 3, 3,
1130 København K
(KØBENHAVN)
2005-10-01
Hovedgaden 28,
2970 Hørsholm
(HØRSHOLM)
2005-11-25
H.C. Andersens Boulevard 11, 3,
1553 København V
(KØBENHAVN)
2006-04-26
Center Boulevard 5,
2300 København S
(KØBENHAVN)
2009-04-30
Center Boulevard 5,
2300 København S
(KØBENHAVN)
2010-01-04
Center Boulevard 5,
2300 København S
(KØBENHAVN)
2010-01-06
Ben Websters Vej 140, 6,
2450 København SV
(KØBENHAVN)
2016-08-02
Frederikskaj 2R, 5,
2450 København SV
(KØBENHAVN)
2019-12-02
Relations (19)
VICTOR CHRISTOFFERSEN ApS
Founders
Profile
Hallerup og Co. I/S
Auditor
Profile
Karl-Alfred Brylle
Auditor
Profile
Victor Christoffersen
Management
Profile
John Lindgaard
Board
Profile
Peter Back
BoardManagement
Profile
Tommas Jakobsen
BoardLegal owner
Profile
Ownership: 5%
· Voting: 5%
Stefan John Björkqvist
Chairman
Profile
Per Gunnar Isaksson
BoardManagement
Profile
Richard Andrew James
Board
Profile
Hans Mikael Harald Männik
BoardManagement
Profile
Andrew Desmond Yates
Board
Profile
Alec William Sexton
ChairmanManagement
Profile
Fitzroy Jonathan Johnstone
Chairman
Profile
Investmentsaktiebolaget Kybele
Legal owner
Profile
Ownership: 90%
· Voting: 90%
Burkhard Michael Sebastian Krapf
Board member
Profile
Matti Ilmari Bergendahl
Board memberDirector
Profile
Name history (4)
VICH 8481 ApS
2005-10-01 — 2005-11-17
HALVERTON REAL ESTATE INVESTMENT MANAGEMENT ApS
2005-11-18 — 2007-07-16
GPT HALVERTON ApS
2007-07-17 — 2009-10-18
HESTIA DANMARK ApS
2009-10-19 — 2020-09-09
Lifecycle (1)
2005-10-01 — 2020-09-09
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2016-04 | 1 | 1 |
| 2016-03 | 1 | 1 |
| 2016-02 | 1 | 1 |
| 2016-01 | 1 | 1 |
| 2015-12 | 1 | 1 |
| 2015-11 | 1 | 1 |
| 2015-10 | 1 | 1 |
| 2015-09 | 1 | 1 |
| 2015-08 | 2 | 2 |
| 2015-07 | 2 | 2 |
| 2015-06 | 2 | 2 |
| 2015-05 | 2 | 2 |
| 2015-04 | 2 | 2 |
| 2015-03 | 2 | 2 |
| 2015-02 | 2 | 2 |
| 2015-01 | 2 | 2 |
Production units (1)
Registration history
2020-09-09
Company ceased
2019-12-02
Addresses
2016-08-02
Addresses
2010-01-06
Addresses
2010-01-04
Addresses
2009-10-19
Name history: HESTIA DANMARK ApS
2009-04-30
Addresses
2007-07-17
Name history: GPT HALVERTON ApS
2006-04-26
Addresses
2005-11-25
Addresses
2005-11-18
Name history: HALVERTON REAL ESTATE INVESTMENT MANAGEMENT ApS
2005-10-01
Addresses
2005-10-01
Name history: VICH 8481 ApS
2005-10-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS358400
Owner registration under 5%
No
Purpose
Selskabets formål er administration af fast ejendom beliggende i Skandinavien med eller uden bygninger, inklusiv udlej-ning og udvikling af sådan fast ejendom.
First financial period end
2006-12-31
First financial period start
2005-10-01
Registered capital
125,000 DKK
Capital currency
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.
Latest articles date
2010-01-04
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