EJENDOMSSELSKABET AF 15. DECEMBER 2008 A/S — CVR 31786142
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Closed
Founded 2008
CVR
31786142
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
2008-11-01
Addresses
Isefjords Alle 5, 4300 Holbæk
(HOLBÆK)
Advertising protected
No
Industry (2)
Uoplyst
999999
Udlejning af erhvervsejendomme
682040
Addresses (2)
Højbro Plads 10,
1200 København K
(KØBENHAVN)
2008-11-01
Isefjords Alle 5,
4300 Holbæk
(HOLBÆK)
2009-02-17
Relations (20)
ASX 4050 ApS
Founders
Profile
A/S PSE NR. 4820
Auditor
Profile
Kristina Skalberg
Board
Profile
Peter Klarskov Larsen
Board
Profile
Per Bjørnsholm
Board
Profile
Claus Henningsen
Board
Profile
Henning Biil
BoardManagement
Profile
SCHWEIZERPLADSEN 6 A/S, SLAGELSE
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Niels Arne Uglebjerg
Board
Profile
Bent Andersen
Chairman
Profile
Lars Jensen
Board
Profile
Lars Petersson
Boardadm. dir
Profile
Flemming Hansen
Boardadm. dir
Profile
Thomas Kullegaard
Board member
Profile
Helen Mimi Janniche
Board
Profile
Name history (2)
VICH 10602 A/S
2008-11-01 — 2009-02-02
EJENDOMSSELSKABET AF 15. DECEMBER 2008 A/S
2009-02-03 — 2017-08-21
Lifecycle (1)
2008-11-01 — 2017-08-21
Production units (1)
Registration history
2017-08-21
Company ceased
2009-02-17
Addresses
2009-02-03
Name history: EJENDOMSSELSKABET AF 15. DECEMBER 2008 A/S
2008-11-01
Addresses
2008-11-01
Name history: VICH 10602 A/S
2008-11-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S445226
Purpose
Selskabets formål er at erhverve og administrere fast ejendom samt investering i samme samt dermed beslægtet virksomhed.
First financial period end
2009-12-31
First financial period start
2008-11-01
Registered capital
1,000,000 DKK; 500,000 DKK
Capital currency
DKK; DKK
NAVN_IDENTITET
EJENDOMSSELSKABET AF 15. DECEMBER 2008; VICH 10602
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Latest articles date
2009-04-29
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