OneLog Køge ApS — CVR 30076052

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Active Founded 2006
CVR 30076052 ↗ Datacvr
Status Active
Company form Private limited (ApS)
Start date 2006-11-28
Addresses Sundkrogsgade 21, 2100 København Ø (KØBENHAVN)
Advertising protected No

Industry (4)

Uoplyst 980000
Uoplyst 999999
Udlejning af erhvervsejendomme 682040
Udlejning af erhvervsejendomme 682040

Addresses (8)

Egeskovvej 21, 8700 Horsens (HORSENS) 2006-11-28
Egeskovvej 21, 8700 Horsens (HORSENS) 2007-01-01
Skodsborgvej 48A, 2830 Virum (RUDERSDAL) 2017-05-02
Southamptongade 4, 2150 Nordhavn (KØBENHAVN) 2019-04-08
Sundkrogsgade 21, 2100 København Ø (KØBENHAVN) 2021-11-30
Sundkrogsgade 21, 2100 København Ø (KØBENHAVN) 2022-06-29
Sundkrogsgade 21, 2100 København Ø (KØBENHAVN) 2023-11-28
Sundkrogsgade 21, 2100 København Ø (KØBENHAVN) 2024-09-10

Relations (25)

Steen Sønderby Board memberADM. DIR. Profile
Rune Højby Kock Board memberDirector Profile
PTB HOLDING ApS FoundersLegal owner Profile
Ownership: 50% · Voting: 50%
DKI HOLDING A/S FoundersLegal owner Profile
Ownership: 50% · Voting: 50%
Ownership: 100% · Voting: 100%
Ownership: 100% · Voting: 100%

Name history (5)

DKI INVEST ApS 2006-11-28 — 2012-11-09
DKI INVEST I ApS 2012-11-10 — 2013-02-25
DKI INVEST I A/S 2013-02-26 — 2017-04-30
Distreal NSF II Køge ApS 2017-05-01 — 2021-11-29
OneLog Køge ApS 2021-11-30

Company form history (3)

Private limited (ApS) 2006-11-28
Public limited (A/S) 2013-02-26
Private limited (ApS) 2017-05-01

Lifecycle (1)

2006-11-28 — now

Production units (1)

P-1012806074 Open ↗

Registration history

2024-09-10 Addresses
2023-11-28 Addresses
2022-06-29 Addresses
2021-11-30 Addresses
2021-11-30 Name history: OneLog Køge ApS
2019-04-08 Addresses
2017-05-02 Addresses
2017-05-01 Name history: Distreal NSF II Køge ApS
2013-02-26 Name history: DKI INVEST I A/S
2012-11-10 Name history: DKI INVEST I ApS
2007-01-01 Addresses
2006-11-28 Addresses
2006-11-28 Name history: DKI INVEST ApS
2006-11-28 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S388517
ARKIV_REGISTRERINGSNUMMER ApS388517
Purpose Selskabets formål er at drive handel og investering og andre hermed beslægtede aktiviteter.; Selskabets formål er at eje og drive ejendomme inden for logistik området samt anden virksomhed, der efter direktionens skøn står i forbindelse hermed.; Selskabets formål er at drive virksomhed ved investering i fast ejendom, administration og forvaltning af fast ejendom samt anden beslægtet virksomhed.
First financial period end 2007-12-31
First financial period start 2006-11-28
Registered capital 125,000 DKK; 2,125,000 DKK; 2,325,000 DKK; 10,000,000 DKK; 10,100,000 DKK
Share classes No; No
Capital currency DKK; DKK; 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 direktøren eller bestyrelsesformanden.; Selskabet tegnes af 2 direktører i forening eller af den samlede direktion; Selskabet tegnes af to direktører i forening.
Latest articles date 2013-11-22; 2015-11-13; 2017-05-01; 2021-11-30

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