KALVEBOD EJENDOMME III A/S — CVR 31611393
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In liquidation
Founded 2008
0 employees
CVR
31611393
↗ Datacvr
Status
In liquidation
Company form
Public limited (A/S)
Start date
2008-07-10
Addresses
Sundkrogsgade 5, 2100 København Ø
(KØBENHAVN)
Employees
0
Employment interval
ANTAL_0_0
Advertising protected
Yes
Industry (1)
Køb og salg af egen fast ejendom
681000
Secondary industry (1)
Administration af fast ejendom på kontraktbasis
683210
Email (1)
vibeke.gronnebek@mmgt.dk
2012-02-17
Phone Number (1)
22769633
2012-02-17
Addresses (7)
Kalvebod Brygge 47, st,
1560 København V
(KØBENHAVN)
2008-07-10
Christian IX's Gade 7, 3,
1111 København K
(KØBENHAVN)
2009-07-31
Langebrogade 5,
1411 København K
(KØBENHAVN)
2010-02-10
Dronningens Tværgade 9B, 3,
1302 København K
(KØBENHAVN)
2010-08-13
Dronningens Tværgade 9B, 3,
1302 København K
(KØBENHAVN)
2011-07-15
Kalvebod Brygge 1,
1560 København V
(KØBENHAVN)
2012-12-07
Sundkrogsgade 5,
2100 København Ø
(KØBENHAVN)
2017-04-27
Relations (17)
SANKT ANNÆ BANK A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
K. WALLIN HOLDING ApS
Founders
Profile
LUX PRINCIPAL INVESTMENTS ApS
Founders
Profile
Erik Bjerg Urskov
adm. dir
Profile
Jette Jakobsen
Board
Profile
Henriette Johansen
Management
Profile
Oscar Lyhne Meldgaard
Board
Profile
Kenneth Wallin
BoardManagement
Profile
Michael Lexner
Board
Profile
Lars Holst
Chairman
Profile
Steen Lyngbak Munk
Chairman
Profile
Kamilla Krebs
Liquidator
Profile
Claus Friis-Jensen
Board
Profile
Lutz Könnecker
Board
Profile
Name history (3)
METROPOLE MANAGEMENT A/S
2008-07-10 — 2011-07-12
CBD ASSETS MANAGEMENT A/S
2011-07-13 — 2012-12-06
KALVEBOD EJENDOMME III A/S
2012-12-07 — 2017-09-22
Lifecycle (1)
2008-07-10 — 2017-09-22
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2015-10 | 1 | 1 |
Production units (1)
Registration history
2017-09-22
Company ceased
2017-04-27
Addresses
2012-12-07
Addresses
2012-12-07
Name history: KALVEBOD EJENDOMME III A/S
2011-07-15
Addresses
2011-07-13
Name history: CBD ASSETS MANAGEMENT A/S
2010-08-13
Addresses
2010-02-10
Addresses
2009-07-31
Addresses
2008-07-10
Addresses
2008-07-10
Name history: METROPOLE MANAGEMENT A/S
2008-07-10
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S438157
Purpose
Selskabets formål er at drive investeringsvirksomhed og dermed beslægtet virksomhed.
First financial period end
2009-12-31
First financial period start
2008-07-10
Registered capital
500,000 DKK
Capital currency
DKK
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2017-04-27
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.; Virksomheden tegnes af en likvidator
Latest articles date
2012-12-07
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