BERLIN HIGH END A/S — CVR 29195692

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Active 📅 Founded 2005 👥 1 employees
CVR 29195692 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 2005-12-02
Addresses Stockflethsvej 21, 2000 Frederiksberg (FREDERIKSBERG)
Employees 1
Employment interval ANTAL_1_1
Advertising protected No

Industry (4)

Uoplyst 980000
Uoplyst 999999
Anden udlejning af boliger 682030
Anden udlejning af boliger 682030

Secondary industry (2)

Ikke-finansielle hovedsæders virksomhed 701010
Ikke-finansielle hovedsæders aktiviteter 701010

Addresses (8)

Kronprinsessegade 18, 1306 København K (KØBENHAVN) 2005-12-02
Paul Bergsøes Vej 14, 2600 Glostrup (GLOSTRUP) 2006-03-27
Hovedvejen 2, 2600 Glostrup (GLOSTRUP) 2008-06-18
Tuborg Havnevej 18, 2900 Hellerup (GENTOFTE) 2008-12-17
Tuborg Havnevej 19, 2900 Hellerup (GENTOFTE) 2009-07-17
Østergade 38, 1100 København K (KØBENHAVN) 2009-10-16
Frederiksberggade 16, 1459 København K (KØBENHAVN) 2011-01-03
Stockflethsvej 21, 2000 Frederiksberg (FREDERIKSBERG) 2021-10-05

Relations (34)

Jesper Zerlang Board memberDirector Profile
Jørn Nybro Bolding Board memberLegal owner Profile
Ownership: 5% · Voting: 0%
Ownership: 10% · Voting: 5%
Ownership: 5% · Voting: 0%
Ownership: 10% · Voting: 33.33%
Ownership: 25% · Voting: 33.33%
Ownership: 5% · Voting: 0%
Ownership: 10% · Voting: 5%
Ownership: 10% · Voting: 5%

Name history (5)

A/S PSE 17 NR. 1602 2005-12-02 — 2006-03-21
GRIFFIN BONDS VI A/S 2006-03-22 — 2007-07-23
GRIFFIN HIGH END A/S 2007-07-24 — 2008-01-09
GRIFFIN BERLIN HIGH END A/S 2008-01-10 — 2008-12-08
BERLIN HIGH END A/S 2008-12-09

Lifecycle (1)

2005-12-02 — now

Employees per month

PeriodEmployeesFTE (man-years)
2026-03 2 1.11
2026-02 2 1.12
2026-01 2 1.11
2025-12 2 1.12
2025-11 2 1.12
2025-10 2 1.1
2025-09 2 1.11
2025-08 2 1.11
2025-07 2 1.1
2025-06 6 5
2025-05 2 1.12
2025-04 2 1.12
2025-03 2 1.11
2025-02 2 1.12
2025-01 2 1.11
2024-12 2 1.13
2024-11 2 1.11
2024-10 2 1.1
2024-09 2 1.11
2024-08 2 1.11
2024-07 2 1.1
2024-06 2 1.12
2024-05 5 4
2024-04 2 1.12
2024-03 2 1.12
2024-02 2 1.11
2024-01 2 1.11
2023-12 2 1.12
2023-11 2 1.11
2023-10 2 1.11
2023-09 2 1.11
2023-08 2 1.1
2023-07 2 1.11
2023-06 2 1.11
2023-05 5 4
2023-04 2 1.14
2023-03 2 1.1
2023-02 2 1.12
2023-01 2 1.11
2022-12 2 1.11
2022-11 2 1.11
2022-10 2 1.11
2022-09 2 1.11
2022-08 2 1.1
2022-07 2 1.11
2022-06 2 1.11
2022-05 5 4
2022-04 2 1.13
2022-03 2 1.1
2022-02 2 1.12
2022-01 1 1
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 5 5
2021-04 1 1
2021-03 1 1
2021-02 1 1
2021-01 1 1
2020-12 1 1
2020-11 1 1
2020-10 1 1
2020-09 1 1
2020-08 1 1
2020-07 1 1
2020-06 1 1
2020-05 5 5
2020-04 1 1
2020-03 1 1
2020-02 1 1
2020-01 1 1
2019-12 1 1
2019-11 1 1
2019-10 1 0.94

Production units (1)

P-1011873347 Open ↗

Registration history

2021-10-05 Addresses
2011-01-03 Addresses
2009-10-16 Addresses
2009-07-17 Addresses
2008-12-17 Addresses
2008-12-09 Name history: BERLIN HIGH END A/S
2008-06-18 Addresses
2008-01-10 Name history: GRIFFIN BERLIN HIGH END A/S
2007-07-24 Name history: GRIFFIN HIGH END A/S
2006-03-27 Addresses
2006-03-22 Name history: GRIFFIN BONDS VI A/S
2005-12-02 Addresses
2005-12-02 Name history: A/S PSE 17 NR. 1602
2005-12-02 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S361810
Owner registration under 5% No; No; No; No; No
Purpose Selskabets formål er at investere direkte eller indirekte i ejendomme, herunder ved ejerskab af aktier og/eller anparter i andre selskaber eller på anden vis.
First financial period end 2006-06-30
First financial period start 2005-12-02
Registered capital 500,000 DKK; 136,770,000 DKK; 151,090,000 DKK; 173,090,000 DKK; 148,180,000 DKK; 137,520,000 DKK; 135,040,000 DKK; 675,200,000 DKK
Share classes Yes; Yes; Yes; Yes; Yes; Yes
Capital currency DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT 2019-12-31
OMLÆGNINGSPERIODE_START 2018-07-01
Pseudo CVR number No
Financial year end 30.06; 31.12
Financial year start 01.07; 01.01
Audit opted out No
Signing rule Selskabet tegnes af bestyrelsens formand i forening med en direktør eller et andet bestyrelsesmedlem, af to bestyrelsesmedlemmer i forening med en direktør eller af den samlede bestyrelse.
Latest articles date 2013-01-08; 2016-12-02; 2018-10-22; 2019-03-29; 2020-05-12; 2022-04-28; 2023-09-04

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