Promontoria Logistics Denmark 4 A/S — CVR 31487161
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Colour = company status · blue dot = person · red border = tied to a bankruptcy. Double-click a company to open it; use the filters to narrow.
Active
Founded 2008
CVR
31487161
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2008-06-10
Addresses
Sundkrogsgade 21, 2100 København Ø
(KØBENHAVN)
Advertising protected
No
Industry (4)
Uoplyst
999999
Køb og salg af egen fast ejendom
681000
Udlejning af erhvervsejendomme
682040
Udlejning af erhvervsejendomme
682040
Email (1)
og@pristineproperties.dk
2020-07-03
Phone Number (1)
40594621
2020-07-03
Website (1)
www.pristineproperties.dk
2020-07-03
Addresses (10)
Søhøj 11,
2690 Karlslunde
(GREVE)
2008-06-10
Falkoner Alle 1, 5,
2000 Frederiksberg
(FREDERIKSBERG)
2008-07-04
Kalvebod Brygge 1,
1560 København V
(KØBENHAVN)
2010-11-05
Regnbuepladsen 5, 3,
1550 København V
(KØBENHAVN)
2015-08-12
Regnbuepladsen 5, 4,
1550 København V
(KØBENHAVN)
2016-03-17
Vesterbro 18,
9000 Aalborg
(AALBORG)
2017-02-02
Sofiendalsvej 88,
9200 Aalborg SV
(AALBORG)
2020-07-03
Sundkrogsgade 21,
2100 København Ø
(KØBENHAVN)
2022-03-01
Sundkrogsgade 21,
2100 København Ø
(KØBENHAVN)
2023-11-24
Sundkrogsgade 21,
2100 København Ø
(KØBENHAVN)
2024-09-11
Relations (31)
Jesper Mølgaard
Chairman
Profile
Mads Louie Frazier
Board member
Profile
Lars Christian Lucht Rasmussen
Board memberDirector
Profile
Lars Vendelbo Pedersen
Director
Profile
Søren Møller Hansen
Board member
Profile
Lars Holst
Chairman
Profile
Steen Lyngbak Munk
Chairman
Profile
Lene Henriette Hansen
Director
Profile
Søren Balle
Board member
Profile
Søren Hjort Hoffmann Christiansen
Board member
Profile
Steffen Grimm Dyrhauge
Board member
Profile
Magnus Glissmann Bojer-Larsen
Chairman
Profile
Kim Per Svendsen
Board memberDirector
Profile
Line Pedersen
Chairman
Profile
Morten Wordenskjold Hansen
Board memberDirector
Profile
Katrine Kofoed Hansen
Board memberDirector
Profile
DREA EJENDOMME A/S
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
VINGEN 1 AF 20 MAJ 2010 ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Claes Robert Gunnar Charpentier
Board memberDirector
Profile
Jack Johannes Richard Nyberg
Board memberDirector
Profile
Katrin Isabel Snellman-Charpetier
Board member
Profile
Bo Erik Berggren
Chairman
Profile
Lars Svante Arved Wedman
Board member
Profile
Ewoud Adrian Boekhout
Board member
Profile
Cornelis Johannes Snoek
Board member
Profile
Name history (2)
AAGE SKOUBOES VEJ 2 A/S
2008-06-10 — 2022-02-28
Promontoria Logistics Denmark 4 A/S
2022-03-01
Lifecycle (1)
2008-06-10 — now
Production units (1)
Registration history
2024-09-11
Addresses
2023-11-24
Addresses
2022-03-01
Addresses
2022-03-01
Name history: Promontoria Logistics Denmark 4 A/S
2020-07-03
Addresses
2017-02-02
Addresses
2016-03-17
Addresses
2015-08-12
Addresses
2010-11-05
Addresses
2008-07-04
Addresses
2008-06-10
Addresses
2008-06-10
Name history: AAGE SKOUBOES VEJ 2 A/S
2008-06-10
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S433891
Owner registration under 5%
No
Purpose
Selskabets formål er investering i og udlejning af fast ejendom samt dermed beslægtet virk-somhed.
First financial period end
2009-09-30
First financial period start
2008-06-10
Registered capital
500,000 DKK
Capital currency
DKK
Covered by AML/CTF act
Not covered
OMLÆGNINGSPERIODE_SLUT
2011-12-31
OMLÆGNINGSPERIODE_START
2010-10-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør.; Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af en direktør.; Selskabet tegnes af 2 bestyrelsesmedlemmer i forening, af 1 bestyrelsesmedlem i forening med 1 direktionsmedlem eller af den samlede bestyrelse.
Latest articles date
2011-03-31; 2018-05-01; 2022-03-01; 2022-10-27
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