K/S FINLAND RETAIL II — CVR 29622833
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Active
Founded 2006
CVR
29622833
↗ Datacvr
Status
Active
Company form
Limited partnership
Start date
2006-06-20
Addresses
Voldbjergvej 16, 8240 Risskov
(AARHUS)
Advertising protected
Yes
Industry (4)
Uoplyst
980000
Uoplyst
999999
Administration af fast ejendom på kontraktbasis
683210
Administration af fast ejendom på kontraktbasis
683210
Phone Number (1)
45477500
2011-03-25
Fax (1)
45477501
Addresses (7)
Finsensvej 3,
7430 Ikast
(IKAST)
2006-06-20
Finsensvej 3,
7430 Ikast
(IKAST-BRANDE)
2007-01-01
Olof Palmes Allé 44,
8200 Aarhus N
(AARHUS)
2007-12-14
Tuborg Havnevej 19,
2900 Hellerup
(GENTOFTE)
2008-11-26
Tuborg Havnevej 19,
2900 Hellerup
(GENTOFTE)
2011-10-21
Amaliegade 27,
1256 København K
(KØBENHAVN)
2013-07-11
Voldbjergvej 16, 2,
8240 Risskov
(AARHUS)
2014-12-11
Relations (19)
Hans Thygesen
Board member
Profile
Kenny Hovgaard Nielsen
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Asmus Hamborg-Petersen
Board memberLegal owner
Profile
Ownership: 20%
· Voting: 20%
Jørgen Hauglund
Board member
Profile
Jakob Larsen
Board memberLegal owner
Profile
Ownership: 5%
· Voting: 5%
Nete Bech Lauridsen Tinning
Chairman
Profile
Steen Puch Holm-Larsen
Board member
Profile
Jens Henrik Osmundsen
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Jørgen Haack Jensen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Bente Hamborg-Petersen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Christian Hother Sørensen
Board memberLegal owner
Profile
Ownership: 10%
· Voting: 10%
FINSISU ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
AHP EJENDOMME ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
KARTAGO ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
SPISEKLUBBEN ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
KOMPLEMENTARSELSKABET IBISELSKAB23ApS
INTERESSENTER
Profile
Name history (2)
K/S IBISELSKAB23
2006-06-20 — 2008-11-25
K/S FINLAND RETAIL II
2008-11-26
Lifecycle (1)
2006-06-20 — now
Production units (1)
Registration history
2014-12-11
Addresses
2013-07-11
Addresses
2011-10-21
Addresses
2008-11-26
Addresses
2008-11-26
Name history: K/S FINLAND RETAIL II
2007-12-14
Addresses
2007-01-01
Addresses
2006-06-20
Addresses
2006-06-20
Name history: K/S IBISELSKAB23
2006-06-20
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
LEV378501
Owner registration under 5%
No
Purpose
Virksomhedens formål er at drive virksomhed ved køb, besiddelse, udlejning og udvikling af ejendommen 638-02402003-0004, beliggende Ratsumestarinkatu 9, FI-06 100 Porvoo, Finland.
First financial period end
2006-12-31
First financial period start
2006-05-22
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Virksomheden tegnes komplementaren alene eller af et bestyrelsesmedlem i forening med bestyrelsens formand.
Latest articles date
2014-04-29
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