TRITON HOTEL A/S — CVR 29940932
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Active
Founded 2006
CVR
29940932
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2006-10-16
Addresses
Birkemose Allé 39, 6000 Kolding
(KOLDING)
Advertising protected
No
Industry (3)
Udlejning af erhvervsejendomme
702040
Udlejning af erhvervsejendomme
682040
Udlejning af erhvervsejendomme
682040
Email (3)
Fax (1)
57830576
Addresses (5)
Egestubben 1,
4180 Sorø
(SORØ)
2006-10-16
Egestubben 1,
4180 Sorø
(SORØ)
2007-01-01
Torvet 5,
4180 Sorø
(SORØ)
2007-08-07
Birkemose Allé 27, st,
6000 Kolding
(KOLDING)
2017-10-31
Birkemose Allé 39, 1,
6000 Kolding
(KOLDING)
2019-11-01
Relations (12)
Sandra Weinert
Board member
Profile
Poul Tørring
Chairman
Profile
Lorenz Johannes Thorndahl Jørgensen
Board memberDirector
Profile
Marc Weinert
Chairman
Profile
Birte Petersen
Board member
Profile
Mark Jørgensen
Board memberDirector
Profile
Peter Jørgensen
Board member
Profile
PBH 26.308 ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
BSP-VJEC A/S KOLDING
Auditor
Profile
MARK JØRGENSEN INVEST ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Lifecycle (1)
2006-10-16 — now
Production units (1)
Registration history
2019-11-01
Addresses
2017-10-31
Addresses
2007-08-07
Addresses
2007-01-01
Addresses
2006-10-16
Addresses
2006-10-16
Name history: TRITON HOTEL A/S
2006-10-16
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S385618
Purpose
Selskabets formål er at eje, bortforpagte og administrere fast ejendom, særligt hotelejendomme samt anden i forbindelse hermed stående virksomhed.
First financial period end
2006-12-31
First financial period start
2006-01-01
Registered capital
3,000,000 DKK
Capital currency
DKK
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.
Latest articles date
2006-10-16; 2018-03-12
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