CUMBERNAULD KOMPLEMENTAR ApS — CVR 29845182
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Active
Founded 2006
CVR
29845182
↗ 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
2020-10-05
Phone Number (1)
50713164
2020-10-05
Addresses (7)
Lautrupsgade 11,
2100 København Ø
(KØBENHAVN)
2006-09-04
Sankt Annæ Plads 13,
1250 København K
(KØBENHAVN)
2010-01-08
Amaliegade 27,
1256 København K
(KØBENHAVN)
2010-03-08
Hvidkærvej 23A,
5250 Odense SV
(ODENSE)
2013-10-14
Hvidkærvej 23A,
5250 Odense SV
(ODENSE)
2020-04-03
Automatikvej 1, 3,
2860 Søborg
(GLADSAXE)
2020-10-05
Slotsmarken 18, 1,
2970 Hørsholm
(HØRSHOLM)
2021-08-18
Relations (14)
Antony Ashton
Director
Profile
Søren Winge
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Thomas Høy
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Terje Laurberg Lyngø List
DirectorLegal owner
Profile
Ownership: 20%
· Voting: 20%
Anders Skibdal
DirectorLegal owner
Profile
Ownership: 10%
· Voting: 10%
Carsten Havgaard Christensen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Ole Herstal
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Frank Enevoldsen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Bent Lindrup Nielsen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Jan Vangsøe Lundsgaard
Legal owner
Profile
Ownership: 10%
· Voting: 10%
SCANPLAN EJENDOMME A/S
Founders
Profile
RVT REVISIONSTJENESTEN A/S
Auditor
Profile
VEKTOR ADMINISTRATION A/S
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Name history (2)
SCAN 296 KOMPLEMENTAR ApS
2006-09-04 — 2006-10-04
CUMBERNAULD KOMPLEMENTAR ApS
2006-10-05
Lifecycle (1)
2006-09-04 — now
Production units (1)
Registration history
2021-08-18
Addresses
2020-10-05
Addresses
2020-04-03
Addresses
2013-10-14
Addresses
2010-03-08
Addresses
2010-01-08
Addresses
2006-10-05
Name history: CUMBERNAULD KOMPLEMENTAR ApS
2006-09-04
Addresses
2006-09-04
Name history: SCAN 296 KOMPLEMENTAR ApS
2006-09-04
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS383488
Purpose
Selskabets formål er at deltage som komplementar i kommanditselskabet K/S Cumbernauld.
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
2011-04-07; 2022-05-23
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