COVIVIO DANSK HOLDING ApS — CVR 30535723
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Closed
Founded 2014
1 employees
CVR
30535723
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2014-05-19
Addresses
Østbanegade 123, 2100 København Ø
(KØBENHAVN)
Employees
1
Employment interval
ANTAL_1_1
Advertising protected
Yes
Industry (2)
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Addresses (6)
H.C. Andersens Boulevard 12,
1553 København V
(KØBENHAVN)
2014-05-19
Jennysvej 5,
9000 Aalborg
(AALBORG)
2014-05-20
Store Kongensgade 68,
1264 København K
(KØBENHAVN)
2014-11-19
Store Kongensgade 68,
1264 København K
(KØBENHAVN)
2018-10-10
Store Kongensgade 68,
1264 København K
(KØBENHAVN)
2019-03-18
Østbanegade 123,
2100 København Ø
(KØBENHAVN)
2023-04-07
Relations (20)
GFJUS HOLDING ApS
Founders
Profile
INPACT HOLDING A/S
Auditor
Profile
Klaus Søgaard
Board memberDirector
Profile
Peter Westphal
Director
Profile
Mette-Lise Vraa
Director
Profile
Mikael Brøgger Håkansson
Director
Profile
Jens Jakob Skaadstrup Andersen
Chairman
Profile
Anders Ørjan Jensen
Board member
Profile
Covivio Immobilien GmbH
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Myriam Carmen Lydia Despas
Director
Profile
Philippe Marie Michel Prudhomme
Director
Profile
Thierry Jean-Francois Beaudemoulin
ADM. DIR.
Profile
Arnaud Brément
ADM. DIR.
Profile
Myriam Despas
Director
Profile
Katja Stiefenhöfer
Director
Profile
Kevin Marcel Labus
Director
Profile
Rainer Langenhorst
Director
Profile
Jochen Humpert
Director
Profile
Daniel Frey
Director
Profile
Name history (3)
GFJUS 8799 ApS
2014-05-19 — 2014-05-19
IMMEO DANSK HOLDING ApS
2014-05-20 — 2018-07-05
COVIVIO DANSK HOLDING ApS
2018-07-06 — 2024-08-01
Lifecycle (1)
2014-05-19 — 2024-08-01
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2015-06 | 1 | 1 |
| 2015-05 | 0 | 0 |
| 2015-04 | 1 | 1 |
| 2015-03 | 1 | 1 |
Production units (1)
Registration history
2024-08-01
Company ceased
2023-04-07
Addresses
2019-03-18
Addresses
2018-10-10
Addresses
2018-07-06
Name history: COVIVIO DANSK HOLDING ApS
2014-11-19
Addresses
2014-05-20
Addresses
2014-05-20
Name history: IMMEO DANSK HOLDING ApS
2014-05-19
Addresses
2014-05-19
Name history: GFJUS 8799 ApS
2014-05-19
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS550564
Purpose
Selskabets formål er at virke som holdingselskab ved besiddelse af kapitalandele samt udøve investeringsvirk-somhed og anden dermed beslægtet virksomhed.
First financial period end
2014-12-31
First financial period start
2014-05-19
Registered capital
100,000 DKK; 80,000 DKK
Capital currency
DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af den administrerende direktør eller af et medlem af direktionen i forening med et andet medlem af direktionen.; Selskabet tegnes af to medlemmer af direktionen i forening.
Latest articles date
2014-05-20; 2016-05-04; 2018-07-06; 2019-07-01; 2021-03-30; 2024-01-01
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