MGM 1A ApS — CVR 30912632
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Dissolved after merger
Founded 2007
CVR
30912632
↗ Datacvr
Status
Dissolved after merger
Company form
Private limited (ApS)
Start date
2007-10-12
Addresses
Ewaldsgade 7, 2200 København N
(KØBENHAVN)
Advertising protected
Yes
Industry (3)
Uoplyst
980000
Administration af fast ejendom på kontraktbasis
703210
Kombinerede serviceydelser
811000
Email (1)
info@nectaram.com
2018-09-05
Fax (1)
33478001
Addresses (7)
Dampfærgevej 3, 2,
2100 København Ø
(KØBENHAVN)
2007-10-12
H.C. Andersens Boulevard 11, 3,
1553 København V
(KØBENHAVN)
2008-05-15
Center Boulevard 5,
2300 København S
(KØBENHAVN)
2009-04-30
Center Boulevard 5,
2300 København S
(KØBENHAVN)
2009-11-19
Philip Heymans Alle 3, 1,
2900 Hellerup
(GENTOFTE)
2016-06-15
Regnbuepladsen 5, 4,
1550 København V
(KØBENHAVN)
2017-02-08
Ewaldsgade 7,
2200 København N
(KØBENHAVN)
2018-09-05
Relations (17)
R.G. HOLDING A/S
Auditor
Profile
GRP KEMPERS PORTFOLIO ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Tomas Mikael Lulla
ChairmanManagement
Profile
Søren Søgaard
Board
Profile
Marc Chaidan Hansen
BoardManagement
Profile
Peer Thomas Borg
NÆSTFORMANDDirector
Profile
Niels Helmer
Chairman
Profile
Peter Back
ChairmanManagement
Profile
Tommas Jakobsen
ChairmanManagement
Profile
Per Gunnar Isaksson
Chairman
Profile
GPT Europe 2 S.a.r.l
Founders
Profile
German Retail Luxco S.a.r.l.
Founders
Profile
Per Gunnar Isaksson
næstformandManagement
Profile
MGM 1 S.á.r.l
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Charles Sherratt-Davies
NÆSTFORMANDDirector
Profile
Name history (2)
GRP 1G ApS
2007-10-12 — 2008-05-07
MGM 1A ApS
2008-05-08 — 2021-11-01
Lifecycle (1)
2007-10-12 — 2021-11-01
Production units (1)
Registration history
2021-11-01
Company ceased
2018-09-05
Addresses
2017-02-08
Addresses
2016-06-15
Addresses
2009-11-19
Addresses
2009-04-30
Addresses
2008-05-15
Addresses
2008-05-08
Name history: MGM 1A ApS
2007-10-12
Addresses
2007-10-12
Name history: GRP 1G ApS
2007-10-12
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS414627
Purpose
Selskabets formål er at investere i fast ejendom besliggende i Tyskland, herunder udlejning og udvikling af sådan fast ejendom. Selskabet skal være berettiget til at drive forretning og tage ethvert skridt, der relaterer sig til selskabets formål og som direkte eller indirekte tjener til at fremme dette, herunder at yde og optage lån, samt at stille sikkerhed for enhver forpligtelse påhvilende selskabet eller dettes datterselskab(er) eller affilierede selskaber, herunder ved pantsætning af aktier eller anparter ejet af selskabet. I dette øjemed skal selskabet være selskabet være berettiget til at eje interesser i andre selskaber i ind- og udland samt at købe eller stifte sådanne selskaber.
First financial period end
2008-12-31
First financial period start
2007-10-12
KAN_IKKE_IDENTIFICERE_REELLE_EJERE
No; Yes
Registered capital
112,671 DKK; 151,573 DKK; 16,768 DKK; 318,035 DKK; 68,760 DKK
Capital currency
EUR; EUR; EUR; EUR; EUR
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af den samlede bestyrelse, af formanden, af næstformanden eller af en direktør.
Latest articles date
2010-04-07; 2016-05-27; 2017-02-01; 2017-05-31
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