REFSHALEØEN HOLDING A/S — CVR 31784921
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Active
Founded 2008
CVR
31784921
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2008-11-03
Addresses
Refshalevej 153, 1432 København K
(KØBENHAVN)
Advertising protected
Yes
Industry (3)
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Email (1)
mail@refshaleoen.dk
2012-05-29
Phone Number (1)
32543221
2012-05-29
Website (1)
www.refshaleoen.dk
2016-05-30
Addresses (6)
Tuborg Havnevej 14,
2900 Hellerup
(GENTOFTE)
2008-11-03
Refshalevej 151, 1,
1432 København K
(KØBENHAVN)
2009-05-19
Refshalevej 151,
1432 København K
(KØBENHAVN)
2016-05-30
Refshalevej 151,
1432 København K
(KØBENHAVN)
2018-10-04
Refshalevej 153, 2,
1432 København K
(KØBENHAVN)
2020-06-02
Refshalevej 153, 2,
1432 København K
(KØBENHAVN)
2024-10-29
Relations (38)
R.G. HOLDING A/S
Auditor
Profile
KOMMUNERNES PENSIONSFORSIKRING AKTIESELSKAB
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
PEN-SAM LIV FORSIKRINGSAKTIESELSKAB
Legal owner
Profile
Ownership: 10%
· Voting: 10%
PFA PENSION INVEST. FORSIKRINGSAKTIESELSKAB
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
Nikolaj Stampe
Board member
Profile
Christian Herskind Jørgensen
Director
Profile
Michael Bruhn
Board member
Profile
LØNMODTAGERNES DYRTIDSFOND
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
PENSIONSKASSEN FOR JORDEMØDRE
Founders
Profile
PENSIONSKASSEN FOR SYGEPLEJERSKER
FoundersLegal owner
Profile
Ownership: 15%
· Voting: 15%
PENSIONSKASSEN FOR ERGOTERAPEUTER OG FYSIOTERAPEUTER
FoundersLegal owner
Profile
Ownership: 5%
· Voting: 5%
PENSIONSKASSEN FOR SOCIALRÅDGIVERE OG SOCIALPÆDAGOGER VED INSTITU- TIONER UNDER AMTSKOMMUNERNE M.V
FoundersLegal owner
Profile
Ownership: 5%
· Voting: 5%
John Michael Willumsen
Board member
Profile
Harald Børsting
Board member
Profile
Kim Simonsen
Chairman
Profile
Dorrit Vanglo
Board member
Profile
Michael Nellemann Pedersen
Board member
Profile
Claus Jørgensen
Board member
Profile
Peter Christensen
Director
Profile
Hasse Jørgensen
Board member
Profile
Anne Charlotte Mark
Board member
Profile
Benny Buchardt Andersen
Board member
Profile
Niels Hesseldahl
ADM. DIR.
Profile
Jes Transbøl
ADM. DIR.
Profile
Hans Ole Jensen
Board member
Profile
Jeppe Christiansen
Board member
Profile
Lars Wallberg
Board member
Profile
Carsten Grøhn
Board member
Profile
Anne Dorthe Lillelund
Board member
Profile
Jeppe Starup
Board member
Profile
Michael Hansen
Board member
Profile
Torbjørn Lange
Board member
Profile
Lifecycle (1)
2008-11-03 — now
Production units (1)
Registration history
2024-10-29
Addresses
2020-06-02
Addresses
2018-10-04
Addresses
2016-05-30
Addresses
2009-05-19
Addresses
2008-11-03
Addresses
2008-11-03
Name history: REFSHALEØEN HOLDING A/S
2008-11-03
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S445151
Owner registration under 5%
No; No
Purpose
Selskabets formål er at besidde kapitalandele og at eje og drive virksomhed med fast ejendom, enten direkte eller indirekte gennemet eller flere datterselskaber eller andre selskaber, der ejer eller driver virksomhed med fast ejendom, samt direkte eller indirekte at drive anden virksomhed, der efter bestyrelsens skøn er forbundet dermed
First financial period end
2008-12-31
First financial period start
2008-11-03
Registered capital
111,324,470 DKK
Capital currency
DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller at ét bestyrelsesmedlem i forening med én direktør eller af den samlede bestyrelse
Latest articles date
2010-05-17; 2016-05-27
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