WTCC ApS — CVR 29513449
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Closed
Founded 2006
CVR
29513449
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2006-04-18
Addresses
Amaliegade 24, 1256 København K
(KØBENHAVN)
Advertising protected
No
Industry (2)
Bygge- og anlægsentreprenører (bortset fra nedrivnings- og jordarbejdsentreprenører)
452100
Opførelse af bygninger
412000
Secondary industry (2)
Udlejning af erhvervsejendomme
702040
Udlejning af erhvervsejendomme
682040
Addresses (5)
Sortemosevej 15,
3450 Allerød
(ALLERØD)
2006-04-18
Sjælsø Alle 7,
3450 Allerød
(ALLERØD)
2009-09-16
Lautrupsgade 7, 3,
2100 København Ø
(KØBENHAVN)
2010-10-07
Lautrupsgade 7, 3,
2100 København Ø
(KØBENHAVN)
2016-10-06
Amaliegade 24, st,
1256 København K
(KØBENHAVN)
2020-08-12
Relations (21)
SG NORD HOLDING A/S
Founders
Profile
KR 483 A/S
Auditor
Profile
Flemming Joseph Jensen
BoardManagement
Profile
Torben Holger Schultz
BoardManagement
Profile
Ib Henrik Rønje
Chairman
Profile
Palle Thomassen Sort
Board
Profile
BRDR. RØNJE VEKSELERER A/S
Founders
Profile
KOMPLEMENTARSELSKABET WTCC A/S
General partner
Profile
Oscar Claudius Crohn
Chairman
Profile
DS 1510 ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Torben Black
Board
Profile
David Robson Overby
Boardadm. dir
Profile
Mette Kapsch
Board
Profile
Henrik Gram
Board memberADM. DIR.
Profile
Sveinn Björnsson
Board
Profile
Thor Kristjánsson
Board
Profile
Name history (3)
WTCC P/S
2006-04-18 — 2020-12-02
WTCC A/S
2020-12-03 — 2020-12-10
WTCC ApS
2020-12-11 — 2020-12-18
Company form history (3)
Public limited (A/S)
2006-04-18
Public limited (A/S)
2020-12-03
Private limited (ApS)
2020-12-11
Lifecycle (1)
2006-04-18 — 2020-12-18
Production units (1)
Registration history
2020-12-18
Company ceased
2020-12-11
Name history: WTCC ApS
2020-12-03
Name history: WTCC A/S
2020-08-12
Addresses
2016-10-06
Addresses
2010-10-07
Addresses
2009-09-16
Addresses
2006-04-18
Addresses
2006-04-18
Name history: WTCC P/S
2006-04-18
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S371841
Owner registration under 5%
No
Purpose
Selskabets formål er direkte eller indirekte at eje, drive, udvikle og udleje fast ejendom og anden dermed beslægtet virksomhred. Selskabet skal herunder være berettiget til at yde og optage lån til finansiering af selskabets direkte eller indirekte ejede ejendomme og drift samt stille sikkerhed for sådanne lån herunder ved pantsætning. Selskabet skal endvidere være berettiget til at påtage sig hæftelse og stille sikkerhed for tredjemands lån.
First financial period end
2006-12-31
First financial period start
2006-04-18
Registered capital
120,000,000 DKK; 400,000 DKK; 40,000,000 DKK
Share classes
No; No
Capital currency
DKK; DKK
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af den samlede bestyrelse eller af to bestyrelsesmedlemmer i forening.; Selskabet tegnes af den samlede bestyrelse eller af tre bestytrelsesmedlemmer i forening.
Latest articles date
2010-11-15; 2015-06-29; 2016-10-06; 2019-05-15; 2019-12-02; 2020-12-03; 2020-12-11
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