A/S TYSKE METROPOLER — CVR 29928282
Is this your company?
Verify ownership and add your website, description, services, products, logo, socials and more.
Claim & enrichReviews
Loading…
Verified reviews from Søge users
Ownership & management network
Building the network…
Colour = company status · blue dot = person · red border = tied to a bankruptcy. Double-click a company to open it; use the filters to narrow.
In liquidation
📅 Founded 2006
CVR
29928282
↗ Datacvr
Status
In liquidation
Company form
Public limited (A/S)
Start date
2006-10-02
Addresses
Hovedgaden 41, 2970 Hørsholm
(HØRSHOLM)
Alternate names
A/S TYSKE METROPOLER, GK AKTIE 1 A/S
Advertising protected
Yes
Industry (2)
Uoplyst
980000
Ikke-finansielle holdingselskaber
642020
Addresses (4)
Kronprinsessegade 18,
1306 København K
(KØBENHAVN)
2006-10-02
Kristen Bernikows Gade 4, 4,
1105 København K
(KØBENHAVN)
2007-01-15
Tomsgårdsvej 19, st,
2400 København NV
(KØBENHAVN)
2009-11-24
Hovedgaden 41, 2,
2970 Hørsholm
(HØRSHOLM)
2010-06-16
Relations (22)
ApS KBUS 38 NR. 3117
Founders
Profile
TWIN HOLDING ApS UNDER STIFTELSE
Legal owner
Profile
Ownership: 15%
· Voting: 15%
VB EJENDOMME ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
PINIEHUS LEASING I ApS
Auditor
Profile
ApS KBUS 8 NR. 5076
Legal owner
Profile
Ownership: 5%
· Voting: 5%
JUT NR. 2180 A/S
Auditor
Profile
Mads Bech Pedersen
BoardManagement
Profile
Jørgen Herman Melchior
Chairman
Profile
Thomas Nistrup
Board
Profile
Peter Andreas Stakemann
BoardManagement
Profile
Per Nørgaard
Board
Profile
INDEX EXCEL A/S
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
C.E. INVEST ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
BENJAMIN INVESTMENT ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Per Kristensen
Board
Profile
Jesper Vissing
Board member
Profile
Jens Christian Steglich-Petersen
Chairman
Profile
Jesper Hartvig Jensen
Board
Profile
Peter Honoré
Liquidator
Profile
Name history (3)
A/S PSE 17 NR. 1688
2006-10-02 — 2006-11-23
GK AKTIE 1 A/S
2006-11-24 — 2011-03-30
A/S TYSKE METROPOLER
2011-03-31 — 2020-02-06
Lifecycle (1)
2006-10-02 — 2020-02-06
Production units (1)
Registration history
2020-02-06
Company ceased
2011-03-31
Name history: A/S TYSKE METROPOLER
2010-06-16
Addresses
2009-11-24
Addresses
2007-01-15
Addresses
2006-11-24
Name history: GK AKTIE 1 A/S
2006-10-02
Addresses
2006-10-02
Name history: A/S PSE 17 NR. 1688
2006-10-02
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S384112
Owner registration under 5%
No
Purpose
Selskabets formål er enten selv eller via datterselskaber at erhverve fast ejendom i Tyskland. Selskabet kan som led heri sælge aktier i datterselskaberne og datterselskaberne kan foretage løbende køb og salg af ejendomme
First financial period end
2007-12-31
First financial period start
2006-10-02
Registered capital
12,700,000 DKK; 3,700,000 DKK; 500,000 DKK; 500,000 DKK; 7,700,000 DKK
Share classes
No; No
Capital currency
DKK; DKK; DKK; DKK
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2019-05-09
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af to bestyrelsesmedlemmer i forening, af et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse.; Virksomheden tegnes af en likvidator
Latest articles date
2014-04-29; 2017-12-21
Similar companies
Searching...
Didn't find what you need? Try searching
Vehicles