WOODLAND KOMPLEMENTAR ApS — CVR 29845093
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Active
Founded 2006
CVR
29845093
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2006-09-04
Addresses
Slotsmarken 18, 2970 Hørsholm
(HØRSHOLM)
Advertising protected
Yes
Industry (4)
Uoplyst
980000
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Email (1)
js@procuragroup.dk
2016-10-13
Phone Number (1)
50713164
2017-09-18
Addresses (8)
Lautrupsgade 11,
2100 København Ø
(KØBENHAVN)
2006-09-04
Sankt Annæ Plads 13,
1250 København K
(KØBENHAVN)
2010-01-07
Amaliegade 27,
1256 København K
(KØBENHAVN)
2010-03-08
Kigkurren 8A, 2,
2300 København S
(KØBENHAVN)
2011-05-24
Kigkurren 8D, 1,
2300 København S
(KØBENHAVN)
2016-01-12
Parallelvej 14,
2800 Kgs. Lyngby
(LYNGBY-TAARBÆK)
2016-10-13
Automatikvej 1, 3,
2860 Søborg
(GLADSAXE)
2017-09-18
Slotsmarken 18, 1,
2970 Hørsholm
(HØRSHOLM)
2021-08-18
Relations (17)
Henrik Sjøholm
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Antony Ashton
Director
Profile
Jes Bjerregaard
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Kurt Godsk
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Bo Pedersen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Claus Larsson
DirectorLegal owner
Profile
Ownership: 5%
· Voting: 5%
Stig Myken
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Bjarne Aarup Andersen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Kåre Bjørnstrup Alfsen
DirectorLegal owner
Profile
Ownership: 5%
· Voting: 5%
Michael Steensgaard Nielsen
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Niels Jørn Madsen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
SCANPLAN EJENDOMME A/S
Founders
Profile
FR-SM HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
A/S PSE 17 NR. 1056
Auditor
Profile
RVT REVISIONSTJENESTEN A/S
Auditor
Profile
Glerup Invest ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Name history (2)
SCAN 305 KOMPLEMENTAR ApS
2006-09-04 — 2006-12-12
WOODLAND KOMPLEMENTAR ApS
2006-12-13
Lifecycle (1)
2006-09-04 — now
Production units (1)
Registration history
2021-08-18
Addresses
2017-09-18
Addresses
2016-10-13
Addresses
2016-01-12
Addresses
2011-05-24
Addresses
2010-03-08
Addresses
2010-01-07
Addresses
2006-12-13
Name history: WOODLAND KOMPLEMENTAR ApS
2006-09-04
Addresses
2006-09-04
Name history: SCAN 305 KOMPLEMENTAR ApS
2006-09-04
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS382293
Purpose
Selskabets formål er at deltage som komplementar i kommanditselskabet K/S WOODLAND
First financial period end
2006-12-31
First financial period start
2006-09-04
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 direktøren.
Latest articles date
2011-03-29; 2022-04-28
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