K/S GERTRAUDENSTRASSE / FISCHERINSEL, BERLIN — CVR 29168024
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Closed
Founded 2005
CVR
29168024
↗ Datacvr
Status
Closed
Company form
Limited partnership
Start date
2005-11-04
Addresses
Bornholmsgade 3, 1266 København K
(KØBENHAVN)
Advertising protected
Yes
Industry (3)
Uoplyst
980000
Administration af fast ejendom på kontraktbasis
703210
Administration af fast ejendom på kontraktbasis
683210
Email (2)
kt@keops.dk
2007-10-23
info@nectaram.com
2018-09-04
Phone Number (1)
33343000
2010-01-01
Fax (1)
33784001
Addresses (10)
Scandiagade 8,
2450 København SV
(KØBENHAVN)
2005-11-04
Fanøgade 15,
2100 København Ø
(KØBENHAVN)
2008-08-15
Sankt Annæ Plads 13,
1250 København K
(KØBENHAVN)
2009-09-25
Amaliegade 27,
1256 København K
(KØBENHAVN)
2010-03-24
Rådhuspladsen 75, 3,
1550 København V
(KØBENHAVN)
2011-09-08
Rådhuspladsen 75, 4,
1550 København V
(KØBENHAVN)
2013-06-14
Regnbuepladsen 5, 4,
1550 København V
(KØBENHAVN)
2014-07-23
Regnbuepladsen 5, 4,
1550 København V
(KØBENHAVN)
2017-01-17
Ewaldsgade 7,
2200 København N
(KØBENHAVN)
2018-09-04
Bornholmsgade 3,
1266 København K
(KØBENHAVN)
2022-01-27
Relations (21)
R.G. HOLDING A/S
Auditor
Profile
FAKSE LADEPLADS INVEST ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
KR 483 A/S
Auditor
Profile
ZINCK EJENDOMS INVEST ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
JUT NR. 2180 A/S
Auditor
Profile
Ole Astrup Madsen
Chairman
Profile
Niels Kristian Thygesen
Board memberLegal owner
Profile
Ownership: 20%
· Voting: 20%
Torben Holger Schultz
Board member
Profile
Ole Vagner
Board member
Profile
Jens Erik Beyer
Board member
Profile
Mogens Poul Zinck
Chairman
Profile
IP 207 ApS
Partner (I/S)
Profile
Rolf Jan Lynge Olsen
Board member
Profile
Michael Sheikh
Chairman
Profile
Mette Vagner Johannesen
Board member
Profile
Jan Mølhave Pedersen
Chairman
Profile
Christopher Bjørn Pedersen
Board member
Profile
Liselotte Bech Panduro
Board member
Profile
Klaus Thorsten Wollesen Lund
Board member
Profile
Name history (2)
K/S 207
2005-11-04 — 2006-09-21
K/S GERTRAUDENSTRASSE / FISCHERINSEL, BERLIN
2006-09-22 — 2023-07-05
Lifecycle (1)
2005-11-04 — 2023-07-05
Production units (1)
Registration history
2023-07-05
Company ceased
2022-01-27
Addresses
2018-09-04
Addresses
2017-01-17
Addresses
2014-07-23
Addresses
2013-06-14
Addresses
2011-09-08
Addresses
2010-03-24
Addresses
2009-09-25
Addresses
2008-08-15
Addresses
2006-09-22
Name history: K/S GERTRAUDENSTRASSE / FISCHERINSEL, BERLIN
2005-11-04
Addresses
2005-11-04
Name history: K/S 207
2005-11-04
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
LEV359886
Purpose
Virksomhedens formål er at eje og drive udlejningsvirksomhed med ejendommen/e: Gertraudenstrasse 1-20, Fischerinsel 12-16, 10178 Berlin, Tyskland.
First financial period end
2006-12-31
First financial period start
2005-11-02
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Virksomheden tegnes af bestyrelsens formand eller to øvrige bestyrelsesmedlemmer i forening.
Latest articles date
2012-05-15; 2015-11-11; 2021-05-07
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