WMK A/S
Udlejning af erhvervsejendomme
Ledøjetoften 4, 2765 Smørum
CVR 32101690
Active
Public limited (A/S)
2009
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Active
Founded 2009
CVR
32101690
↗ Datacvr
Status?
Active
Company form?
Public limited (A/S)
Start date?
2009-04-15
Addresses
Ledøjetoften 4, 2765 Smørum
(EGEDAL)
Alternate names
Centrumgade, Ballerup A/S
Advertising protected?
No
Industry (4)
Ikke-finansielle holdingselskaber
642020
Anden udlejning af boliger
682030
Udlejning af erhvervsejendomme
682040
Udlejning af erhvervsejendomme
682040
Addresses (1)
Ledøjetoften 4,
2765 Smørum
(EGEDAL)
2009-04-15
Relations (8)
Allan Wind Petersen
Board member
Profile
Dan Eberhardt Knudsen
DirectorBoard member
Profile
Jan Mølhave Pedersen
FoundersChairman
Profile
HOLDINGSELSKABET AF 13. MARTS 1957 ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
STEP HOLDING ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Wind Holding ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
REVISIONSFIRMAET GUTFELT A/S
Auditor
Profile
Wind Ejendomme ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Name history (3)
EJENDOMSANPARTSSELSKABET CENTRUMGADEN 15-37, BALLERUP
2009-04-15 — 2009-06-22
CENTRUMGADEN, BALLERUP ApS
2009-06-23 — 2018-10-15
WMK A/S
2018-10-16
Company form history (2)
Private limited (ApS)
2009-04-15
Public limited (A/S)
2018-10-16
Lifecycle (1)
2009-04-15 — now
Production units (2)
Registration history
2018-10-16
Name history: WMK A/S
2009-06-23
Name history: CENTRUMGADEN, BALLERUP ApS
2009-04-15
Addresses
2009-04-15
Name history: EJENDOMSANPARTSSELSKABET CENTRUMGADEN 15-37, BALLERUP
2009-04-15
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS456088
Purpose
Selskabets formål er at være komplementar i kommanditselskabet Ejendomskommanditselskabet Centrumgade 15-37, Ballerup, og at administrere kommanditselskabets faste ejendomme og andre formueaktiviteter.; Selskabets formål er at investere i og drive udlejningsejendomme.; Selskabets formål er at investere i og drive udlejningsejendomme eller anden hermed beslægtet virksomhed.
First financial period end
2009-12-31
First financial period start
2009-04-15
Registered capital
126,000 DKK; 504,000 DKK; 605,400 DKK
Share classes
No; No; No
Capital currency
DKK
Covered by AML/CTF act
Covered; Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes; No
Signing rule
Selskabet tegnes af den samlede direktion.; Selskabet tegnes af et medlem af bestyrelsen og direktionen eller af to bestyrelsesmedlemmer i forening.
Latest articles date
2014-05-19; 2018-08-17; 2018-10-16; 2023-10-31
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