Ingka Centres Investments One ApS — CVR 32159796
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Closed
Founded 2009
CVR
32159796
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2009-05-12
Addresses
Mårkærvej 15, 2630 Taastrup
(Høje-Taastrup)
Advertising protected
No
Industry (2)
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Addresses (3)
Kastruplundgade 22,
2770 Kastrup
(TÅRNBY)
2009-05-12
Amager Strandvej 390,
2770 Kastrup
(TÅRNBY)
2009-06-09
Mårkærvej 15,
2630 Taastrup
(Høje-Taastrup)
2020-01-30
Relations (19)
John Christian Holm Rasmussen
Director
Profile
Monica Greta Christina Östberg
Board member
Profile
Leif John Tegnér
Chairman
Profile
Tord Isak Andersson
Director
Profile
Milen Mitkov Gentchev
Board member
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
JUT NR. 2139 A/S
Legal ownerFounders
Profile
Ownership: 100%
· Voting: 100%
JUT NR. 2180 A/S
Auditor
Profile
KR 483 A/S
Auditor
Profile
Kurt Jörgen Olsson
Board member
Profile
Hans Roland Carlo Zlobeck
Board memberDirector
Profile
Tord Isak Andersson
Board member
Profile
Peter Thommen
Board memberADM. DIR.
Profile
Gerardus Henricus Wilhelmus
NÆSTFORMAND
Profile
Patrik Karl Mikael Melin
Director
Profile
Anna Ulrike Andersson
NÆSTFORMAND
Profile
Matthew James Drage
Board member
Profile
Name history (4)
IICG INVESTMENTS A/S
2009-05-12 — 2015-01-14
IKEA CENTRES INVESTMENTS ONE A/S
2015-01-15 — 2018-08-19
Ingka Centres Investments One A/S
2018-08-20 — 2022-01-04
Ingka Centres Investments One ApS
2022-01-05 — 2022-02-25
Company form history (2)
Public limited (A/S)
2009-05-12
Private limited (ApS)
2022-01-05
Lifecycle (1)
2009-05-12 — 2022-02-25
Production units (1)
Registration history
2022-02-25
Company ceased
2022-01-05
Name history: Ingka Centres Investments One ApS
2020-01-30
Addresses
2018-08-20
Name history: Ingka Centres Investments One A/S
2015-01-15
Name history: IKEA CENTRES INVESTMENTS ONE A/S
2009-06-09
Addresses
2009-05-12
Addresses
2009-05-12
Name history: IICG INVESTMENTS A/S
2009-05-12
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S456510
Purpose
Selskabets formål er at drive handel, investering, finansiering og enhver dermed i forbindelse stående virksomhed.
First financial period end
2009-12-31
First financial period start
2009-05-12
Registered capital
500,000 DKK; 1,143,000 DKK; 2,054,500 DKK
Capital currency
DKK; EUR; EUR
OMLÆGNINGSPERIODE_SLUT
2015-08-31
OMLÆGNINGSPERIODE_START
2015-01-01
Pseudo CVR number
No
Financial year end
31.12; 31.08
Financial year start
01.01; 01.09
Audit opted out
No
Signing rule
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af en direktør i forening med et bestyrelsesmedlem.; Selskabet tegnes af to bestyrelsesmedlemmer i forening, af én direktør i forening med et bestyrelsesmedlem eller af to direktører i forening.; Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening, af to bestyrelsesmedlemmer i forening eller af to direktører i forening
Latest articles date
2015-01-15; 2016-09-12; 2018-01-12; 2018-08-20; 2020-01-31; 2022-01-05
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