ALBENA REAL ESTATE VII A/S — CVR 29508704
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Active
Founded 2006
CVR
29508704
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2006-03-24
Addresses
Løvfaldsvej 24, 3460 Birkerød
(FURESØ)
Advertising protected
No
Industry (3)
Investeringsselskaber
652320
Investeringsselskaber
643030
Investering for egen regning
649910
Email (2)
bent@balsby.info
2011-06-20
nbconsult@me.com
2017-01-02
Addresses (3)
Studiestræde 14A, 3,
1455 København K
(KØBENHAVN)
2006-03-24
Ankerstien 12B,
3390 Hundested
(HALSNÆS)
2007-05-02
Løvfaldsvej 24,
3460 Birkerød
(FURESØ)
2017-01-02
Relations (16)
Frederik Bruhn-Petersen
Chairman
Profile
Niels Henrik Balle
Board memberDirector
Profile
Bent Jensen Balsby
Board memberDirector
Profile
Kenn Anders Garfield Nielsen
Board memberLegal owner
Profile
Ownership: 5%
· Voting: 5%
Ernst Klitgaard
Board member
Profile
Ownership: 20%
· Voting: 20%
BALSBY HOLDING ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
NB CONSULT ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
BULGARIENMADSEN ApS
Founders
Profile
PBJ HOLDING AF 22/3 2006 ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
A/S PSE NR. 4725
Legal owner
Profile
Ownership: 20%
· Voting: 20%
KR 483 A/S
Auditor
Profile
Skandinav Invest OOD
Founders
Profile
Lifecycle (1)
2006-03-24 — now
Production units (1)
Registration history
2017-01-02
Addresses
2007-05-02
Addresses
2006-03-24
Addresses
2006-03-24
Name history: ALBENA REAL ESTATE VII A/S
2006-03-24
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S373069
Owner registration under 5%
No; No
Purpose
Selskabets formål er at drive virksomhed med investering i og udvikling af fast ejendom i Bulgarien, samt dermed beslægtet virksomhed
First financial period end
2006-12-31
First financial period start
2006-03-24
Registered capital
22,500,000 DKK
Capital currency
DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes; No
Signing rule
Selskabet tegnes afbestyrelsens formand i forening med selskabets administrerende direktør, af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse
Latest articles date
2007-04-23; 2016-05-24
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