MARCO POLO ApS — CVR 29622302

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Active Founded 2006
CVR 29622302 ↗ Datacvr
Status Active
Company form Private limited (ApS)
Start date 2006-06-15
Addresses Svanelundsvej 30, 9800 Hjørring (HJØRRING)
Advertising protected Yes

Industry (4)

Uoplyst 980000
Uoplyst 999999
Ikke-finansielle holdingselskaber 642020
Ikke-finansielle holdingselskaber 642120

Email (1)

ulfred@esenet.dk 2024-03-11

Phone Number (1)

40118670 2024-03-11

Addresses (5)

Torvegade 78, 6700 Esbjerg (ESBJERG) 2006-06-15
Torvegade 78, 6700 Esbjerg (ESBJERG) 2007-08-28
Vestre Alle 28, 3500 Værløse (FURESØ) 2008-06-02
Ivigtutvej 90, 6715 Esbjerg N (ESBJERG) 2012-02-10
Svanelundsvej 30, 9800 Hjørring (HJØRRING) 2024-03-11

Relations (21)

Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ole Thomsen Board memberLegal owner Profile
Ownership: 15% · Voting: 15%
Hans Kristian Hansen FoundersBoard memberDirector Profile
Carsten Lind Olsen Board memberDirectorLegal owner Profile
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Kjeld Jensen Board memberDirector Profile
Ownership: 5% · Voting: 5%
Jesper Schou Board memberDirector Profile

Name history (2)

RESIDENCE MARCO POLO ApS 2006-06-15 — 2006-12-13
MARCO POLO ApS 2006-12-14

Lifecycle (1)

2006-06-15 — now

Production units (1)

P-1012346510 Open ↗

Registration history

2024-03-11 Addresses
2012-02-10 Addresses
2008-06-02 Addresses
2007-08-28 Addresses
2006-12-14 Name history: MARCO POLO ApS
2006-06-15 Addresses
2006-06-15 Name history: RESIDENCE MARCO POLO ApS
2006-06-15 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS375714
Owner registration under 5% No; No
Purpose Selskabets formål er at udføre administration af fast ejendom i ind- og udland, og herunder at være komplementar og administrator i kommanditselskabet K/S Residence Marco Polo, der erhverver en fast ejendom i Frankrig, samt at foretage investeringer.
First financial period end 2006-12-31
First financial period start 2006-06-15
Registered capital 130,000 DKK
Capital currency DKK
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out Yes
Signing rule Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Latest articles date 2011-03-25; 2012-03-30

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