CAPD BERLIN ApS — CVR 30913264
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Active
Founded 2007
CVR
30913264
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2007-10-12
Addresses
Kai Hoffmannsvej 19, 3450 Allerød
(ALLERØD)
Advertising protected
No
Industry (4)
Uoplyst
980000
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (4)
Sundkrogsgade 5,
2100 København Ø
(KØBENHAVN)
2007-10-12
Nørre Søgade 35,
1370 København K
(KØBENHAVN)
2007-11-15
Hammershusgade 9,
2100 København Ø
(KØBENHAVN)
2011-09-22
Kai Hoffmannsvej 19,
3450 Allerød
(ALLERØD)
2012-03-08
Relations (13)
Kurt Kim Petersen
Board member
Profile
Caroline Sundorph Pontoppidan
Director
Profile
Jesper Østerhegn
ChairmanDirector
Profile
Bjørn Skouenby
Director
Profile
Jens Henrik Rossen
Board member
Profile
Allan Strand Olesen
Board memberDirector
Profile
DKNF 332 ApS
Founders
Profile
VICH 2938 A/S
Auditor
Profile
ØSTERHEGN HOLDING ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Steinmeier Holding Gmbh
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Ownership: 25%
· Voting: 25%
Name history (3)
KR 1489 ApS
2007-10-12 — 2007-11-14
BERLINER KINDL ApS
2007-11-15 — 2007-11-21
CAPD BERLIN ApS
2007-11-22
Lifecycle (1)
2007-10-12 — now
Production units (1)
Registration history
2012-03-08
Addresses
2011-09-22
Addresses
2007-11-22
Name history: CAPD BERLIN ApS
2007-11-15
Addresses
2007-11-15
Name history: BERLINER KINDL ApS
2007-10-12
Addresses
2007-10-12
Name history: KR 1489 ApS
2007-10-12
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS414646
Purpose
Selskabets formål er at drive virksomhed ved investering i og udvikling af byggegrund i Berlin.
First financial period end
2008-12-31
First financial period start
2007-10-12
Registered capital
125,000 DKK
Capital currency
DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af en direktør.
Latest articles date
2012-03-07; 2021-12-28
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