PRE REAL ESTATE DEUTSCHLAND 1 ApS — CVR 30086589
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Closed
📅 Founded 2006
CVR
30086589
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2006-12-12
Addresses
Tuborg Boulevard 1, 2900 Hellerup
(GENTOFTE)
Advertising protected
No
Industry (2)
Uoplyst
980000
Administration af fast ejendom på kontraktbasis
683210
Email (1)
per@pre-management.com
2014-02-24
Addresses (5)
Malmøgade 7,
2100 København Ø
(KØBENHAVN)
2006-12-12
Store Kongensgade 49,
1264 København K
(KØBENHAVN)
2007-04-23
Larsbjørnsstræde 3,
1454 København K
(KØBENHAVN)
2007-12-19
Strand Alle 7,
3050 Humlebæk
(FREDENSBORG)
2012-12-13
Tuborg Boulevard 1,
2900 Hellerup
(GENTOFTE)
2016-01-19
Relations (17)
VICH 2938 A/S
Auditor
Profile
Klaus Juel Rasmussen
Board
Profile
Mads Roikjer
Board
Profile
PRE REAL ESTATE DEUTSCHLAND HOLDING A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Thomas Monberg
FoundersBoard
Profile
Per Morten Bjørseth
Management
Profile
Nils Olav Åseth
Chairman
Profile
Pål Torleif Raaum
Management
Profile
Pål Torleif Raanum
Management
Profile
Per Morten Bjørseth
Management
Profile
WCM Beteiligungsgesellschaft mbH
Legal owner
Profile
Ownership: 90%
· Voting: 90%
Kraus Beteiligungsgesellschaft mbH
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Ralf Struckmeyer
Chairman
Profile
Ivo Joachim Mokroß
Board memberDirector
Profile
Timo Thömmes
Board member
Profile
Lifecycle (1)
2006-12-12 — 2017-08-22
Production units (1)
Registration history
2017-08-22
Company ceased
2016-01-19
Addresses
2012-12-13
Addresses
2007-12-19
Addresses
2007-04-23
Addresses
2006-12-12
Addresses
2006-12-12
Name history: PRE REAL ESTATE DEUTSCHLAND 1 ApS
2006-12-12
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS389599
Owner registration under 5%
No; No
Purpose
Selskabets formål er at erhverve, sælge, besidde og udleje ejendomme i Tyskland og andre lande i henhold til bestyrelsens beslutning samt udøve hermed beslægtet virksomhed.
First financial period end
2007-12-31
First financial period start
2006-12-12
Registered capital
12,816,767 DKK; 12,817,767 DKK; 12,817,975 DKK; 16,767 DKK; 179,000 DKK; 227,000 DKK
Capital currency
EUR; EUR; EUR; EUR; EUR; EUR
NAVN_IDENTITET
PRE REAL ESTATE DEUTSCHLAND 1
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening.; Selskabet tegnes af den samlede bestyrelse; Selskabet tegnes af to medlemmer af bestyrelsen.
Latest articles date
2014-10-19; 2016-01-08; 2016-04-21
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