ROSENKRANTZ ApS — CVR 29412138
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Active
Founded 2006
CVR
29412138
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2006-02-15
Addresses
Strandvejen 232, 2920 Charlottenlund
(GENTOFTE)
Alternate names
BALTIC LAND INVEST A/S
Advertising protected
Yes
Industry (5)
Uoplyst
980000
Uoplyst
999999
Agenturhandel med specialiseret varesortiment i.a.n.
461800
Anden udlejning af boliger
682030
Anden udlejning af boliger
682030
Addresses (9)
Halsvej 139,
9310 Vodskov
(HALS)
2006-02-15
Halsvej 139,
9310 Vodskov
(AALBORG)
2007-01-01
Halsvej 289,
9310 Vodskov
(AALBORG)
2008-02-01
Klostermarken 48B,
9000 Aalborg
(AALBORG)
2009-12-07
Vinkel Alle 1,
9000 Aalborg
(AALBORG)
2009-12-15
Vinkel Alle 1,
9000 Aalborg
(AALBORG)
2013-04-08
Klostermarken 48B,
9000 Aalborg
(AALBORG)
2019-09-25
Hasserishøj 2,
9000 Aalborg
(AALBORG)
2021-05-27
Strandvejen 232,
2920 Charlottenlund
(GENTOFTE)
2025-12-30
Relations (10)
Aksel Nørgaard
Board member
Profile
Lars Peter Andersen
Director
Profile
Jørgen Henrik Christensen
Chairman
Profile
Henrik Klindt Petersen
Board memberDirector
Profile
Niels Jørn Kiil
Director
Profile
Line Sofie Klindt Petersen
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
VGH NR. 521 ApS
Founders
Profile
VICH 2938 A/S
Auditor
Profile
BOULAW 1135 ApS
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
KR 483 A/S
Auditor
Profile
Name history (3)
BALTIC LAND INVEST ApS
2006-02-15 — 2013-03-03
ROSENKRANTZ A/S
2013-03-04 — 2022-12-08
ROSENKRANTZ ApS
2022-12-09
Company form history (3)
Private limited (ApS)
2006-02-15
Public limited (A/S)
2013-03-04
Private limited (ApS)
2022-12-09
Lifecycle (1)
2006-02-15 — now
Production units (1)
Registration history
2025-12-30
Addresses
2022-12-09
Name history: ROSENKRANTZ ApS
2021-05-27
Addresses
2019-09-25
Addresses
2013-04-08
Addresses
2013-03-04
Name history: ROSENKRANTZ A/S
2009-12-15
Addresses
2009-12-07
Addresses
2008-02-01
Addresses
2007-01-01
Addresses
2006-02-15
Addresses
2006-02-15
Name history: BALTIC LAND INVEST ApS
2006-02-15
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S369092
ARKIV_REGISTRERINGSNUMMER
ApS369092
Purpose
Selskabets formål er at investere i landbrugsjord i Litauen samt dermed beslægtet virksomhed.; Selskabets formål er udlejning af bolig samt dermed beslægtet virksomhed
First financial period end
2006-12-31
First financial period start
2006-02-15
Registered capital
125,000 DKK; 500,000 DKK; 40,000 DKK
Share classes
No
Capital currency
DKK; 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 (i) en direktør alene, (ii) et bestyrelsesmedlem alene eller (iii) den samlede bestyrelse.; Selskabet tegnes af en direktør alene, eller af et bestyrelsesmedlem alene eller af den samlede bestyrelse.; Selskabet tegnes af direktøren.
Latest articles date
2013-03-04; 2018-05-31; 2022-12-08; 2022-12-09; 2022-12-15
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