BERLIN INVEST XVII ApS — CVR 30985206

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Closed 📅 Founded 2007
CVR 30985206 ↗ Datacvr
Status Closed
Company form Private limited (ApS)
Start date 2007-10-30
Addresses Hornbæk Engvej 3, 8920 Randers NV (RANDERS)
Advertising protected Yes

Industry (3)

Uoplyst 980000
Uoplyst 999999
Administration af fast ejendom på kontraktbasis 683210

Email (1)

js@jsejendomsadm.dk 2016-01-13

Phone Number (1)

23283399 2016-01-13

Addresses (6)

Gødvad Bakke 4, 8600 Silkeborg (SILKEBORG) 2007-10-30
Vitus Berings Plads 5, 2, 8700 Horsens (HORSENS) 2011-05-27
Nordhavnsgade 1, st, 8000 Aarhus C (AARHUS) 2013-12-13
Hack Kampmanns Plads 1, st, 8000 Aarhus C (AARHUS) 2015-12-08
Tranekærsvej 9, 8920 Randers NV (RANDERS) 2016-01-13
Hornbæk Engvej 3, 8920 Randers NV (RANDERS) 2022-07-17

Relations (18)

Preben Daugaard Board memberGeneral assemblyDirector Profile
Tim Sarafian Board memberGeneral assembly Profile
Ingemann Brixhuus Board memberGeneral assembly Profile
Jess Ettrup Hansen Board memberGeneral assembly Profile
Morten Sahner Brixhuus Board memberGeneral assembly Profile
Jan Kaag Mølgaard ChairmanGeneral assembly Profile
Kurt Egon Christensen Board memberGeneral assemblyDirector Profile
Thomas Helbo Sommer ChairmanGeneral assembly Profile

Name history (3)

SCP INVEST XVII A/S 2007-10-30 — 2013-09-30
BERLIN INVEST XVII A/S 2013-10-01 — 2020-03-30
BERLIN INVEST XVII ApS 2020-03-31 — 2024-07-19

Company form history (2)

Public limited (A/S) 2007-10-30
Private limited (ApS) 2020-03-31

Lifecycle (1)

2007-10-30 — 2024-07-19

Production units (1)

P-1013731930 Open ↗

Attributes

ARKIV_REGISTRERINGSNUMMER: 0 A/S415784
EJERREGISTRERING_UNDER_5_PROCENT: 0 false false false false false false false
FORMÅL: 0 Selskabets formål er at erhverve og udleje fast ejendom, investering i værdipapirer, anvendelse af finansielle instrumenter, samt anden hermed beslægtet virksomhed.
FØRSTE_REGNSKABSPERIODE_SLUT: 0 2008-12-31
FØRSTE_REGNSKABSPERIODE_START: 0 2007-10-30
KAPITAL: 0 3000000.00 40000.00
KAPITALKLASSER: 0 false
KAPITALVALUTA: 0 DKK
OPLØSNINGSTRUSSEL_SENESTE: 0 2013-07-29
PSEUDOCVRNR: 0 false
REGNSKABSÅR_SLUT: 0 --12-31
REGNSKABSÅR_START: 0 --01-01
REVISION_FRAVALGT: 0 false true
TEGNINGSREGEL: 0 Selskabet tegnes af 1 direktør og 1 medlem af bestyrelsen i forening, eller af 2 medlemmer af bestyrelsen i forening. Selskabet tegnes af 1 direktør.
VEDTÆGT_SENESTE: 0 2013-10-01 2020-03-31 2021-04-07

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