ApS STONEDALE KOMPLEMENTAR — CVR 29634378
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Active
Founded 2006
CVR
29634378
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2006-07-01
Addresses
Bornholmsgade 3, 1266 København K
(KØBENHAVN)
Advertising protected
Yes
Industry (4)
Uoplyst
980000
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Email (1)
info@nectaram.com
2018-09-07
Addresses (10)
Rosenborggade 3, 3,
1130 København K
(KØBENHAVN)
2006-07-01
Paul Bergsøes Vej 14,
2600 Glostrup
(GLOSTRUP)
2006-07-04
Hovedvejen 2,
2600 Glostrup
(GLOSTRUP)
2008-07-18
Hovedvejen 2,
2600 Glostrup
(GLOSTRUP)
2009-08-26
Rådhuspladsen 75, 3,
1550 København V
(KØBENHAVN)
2010-07-29
Rådhuspladsen 75, 4,
1550 København V
(KØBENHAVN)
2013-03-14
Regnbuepladsen 5, 4,
1550 København V
(KØBENHAVN)
2014-07-04
Regnbuepladsen 5, 4,
1550 København V
(KØBENHAVN)
2017-01-17
Ewaldsgade 7,
2200 København N
(KØBENHAVN)
2018-09-07
Bornholmsgade 3,
1266 København K
(KØBENHAVN)
2022-01-27
Relations (19)
Christian Birch Lydersen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Danny Adler Kirkegaard Nielsen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Karl-Alfred Brylle
Auditor
Profile
Victor Christoffersen
Director
Profile
Malene Lykke Duckert
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Jesper Zerlang
Director
Profile
Mads Rabæk Pedersen
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Henrik Leif Carentius
DirectorLegal owner
Profile
Ownership: 10%
· Voting: 10%
Jens Knudsen
Director
Profile
Charlotte Tuxøe
Director
Profile
Henrik Kahr
Legal owner
Profile
Ownership: 10%
· Voting: 10%
René Fuglsang Mikkelsen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Birgitte Gurli Aaslyng
Director
Profile
Thomas Olsen
DirectorLegal owner
Profile
Ownership: 10%
· Voting: 10%
René Mikael Fetzi Læssøe
DirectorLegal owner
Profile
Ownership: 10%
· Voting: 10%
Claus Jordan
Legal owner
Profile
Ownership: 5%
· Voting: 5%
A/S PSE NR. 2857
Auditor
Profile
ASX 4050 ApS
Founders
Profile
A/S PSE NR. 4820
Auditor
Profile
Name history (2)
VICH 8940 ApS
2006-07-01 — 2006-07-03
ApS STONEDALE KOMPLEMENTAR
2006-07-04
Lifecycle (1)
2006-07-01 — now
Production units (1)
Registration history
2022-01-27
Addresses
2018-09-07
Addresses
2017-01-17
Addresses
2014-07-04
Addresses
2013-03-14
Addresses
2010-07-29
Addresses
2009-08-26
Addresses
2008-07-18
Addresses
2006-07-04
Addresses
2006-07-04
Name history: ApS STONEDALE KOMPLEMENTAR
2006-07-01
Addresses
2006-07-01
Name history: VICH 8940 ApS
2006-07-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS377258
Purpose
Selskabets formål er at være komplementar for K/S Stonedale
First financial period end
2007-12-31
First financial period start
2006-07-01
Registered capital
125,000 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.
Latest articles date
2011-03-24
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