DK Resi Propco Secure Holding 1 ApS — CVR 33044674
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Active
Founded 2010
1 employees
CVR
33044674
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2010-06-25
Addresses
La Cours Vej 7, 2000 Frederiksberg
(FREDERIKSBERG)
Employees
1
Employment interval
ANTAL_1_1
Advertising protected
Yes
Industry (4)
Køb og salg af egen fast ejendom
681000
Finansielle holdingselskaber
642010
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Secondary industry (2)
Administration af fast ejendom på kontraktbasis
683210
Administration af fast ejendom på kontraktbasis
683210
Addresses (7)
Hanne Nielsens Vej 10,
2840 Holte
(RUDERSDAL)
2010-06-25
Lemchesvej 6,
2900 Hellerup
(GENTOFTE)
2013-12-05
Peter Lunds Vej 1, st,
2800 Kgs. Lyngby
(LYNGBY-TAARBÆK)
2018-05-16
Antoinettevej 2,
2500 Valby
(KØBENHAVN)
2018-07-03
Göteborg Plads 1, 9,
2150 Nordhavn
(KØBENHAVN)
2018-10-07
Göteborg Plads 1, 9,
2150 Nordhavn
(KØBENHAVN)
2019-11-27
La Cours Vej 7, 2,
2000 Frederiksberg
(FREDERIKSBERG)
2022-09-23
Relations (28)
Søren Tyge Sørensen
FoundersChairman
Profile
Søren Steen Hansen
Board memberDirector
Profile
Thomas Steen Bloch-Heby
Director
Profile
Lars Pærregaard
Director
Profile
Claus Dyre Nielsen
Board member
Profile
Lars Christian Holstein Holsteinborg
Board member
Profile
Peter Jalsøe
Board member
Profile
Birgitte Gurli Aaslyng
Director
Profile
Henrik Sparup
Founders
Profile
Jan Grænge
FoundersBoard member
Profile
APG HOLDING GLYNGØRE ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
E. SÆTHER HOLDING A/S
Legal owner
Profile
Ownership: 5%
· Voting: 5%
A/S PSE NR. 2857
Auditor
Profile
ALLEZ HANDELSSELSKAB ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
ALT TIL BARNET HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
E. & J.H.. SKAGEN ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
MANNER HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
SKOLEBAKKEN VENTURE A/S
Legal owner
Profile
Ownership: 20%
· Voting: 20%
RYVANG INVEST A/S
Legal owner
Profile
Ownership: 10%
· Voting: 10%
DK Resi Propco III ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Solveig Diana Hoffmann
Director
Profile
Donatella Fanti
ADM. DIR.
Profile
Dorota Marta Roch
Director
Profile
Fernando Bautista Blazquez
ADM. DIR.
Profile
Sonia Trigui
ADM. DIR.
Profile
Name history (2)
SECURE DK1 A/S
2010-06-25 — 2018-07-02
DK Resi Propco Secure Holding 1 ApS
2018-07-03
Company form history (2)
Public limited (A/S)
2010-06-25
Private limited (ApS)
2018-07-03
Lifecycle (1)
2010-06-25 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2018-06 | 1 | 1 |
| 2018-05 | 1 | 1 |
| 2018-04 | 1 | 1 |
| 2018-03 | 1 | 1 |
| 2018-02 | 1 | 1 |
| 2018-01 | 1 | 1 |
| 2017-12 | 1 | 1 |
| 2017-11 | 1 | 1 |
| 2017-10 | 1 | 1 |
| 2017-09 | 1 | 1 |
| 2017-08 | 1 | 1 |
| 2017-07 | 1 | 1 |
| 2017-06 | 1 | 1 |
| 2017-05 | 1 | 1 |
| 2017-04 | 1 | 1 |
| 2017-03 | 1 | 1 |
| 2017-02 | 1 | 1 |
| 2017-01 | 1 | 1 |
| 2016-12 | 1 | 1 |
| 2016-11 | 1 | 1 |
| 2016-10 | 1 | 1 |
| 2016-09 | 1 | 1 |
| 2016-08 | 1 | 1 |
| 2016-07 | 1 | 1 |
| 2016-06 | 1 | 1 |
| 2016-05 | 1 | 1 |
| 2016-04 | 1 | 1 |
| 2016-03 | 1 | 1 |
| 2016-02 | 1 | 1 |
| 2016-01 | 1 | 1 |
| 2015-12 | 1 | 1 |
| 2015-11 | 1 | 1 |
| 2015-10 | 1 | 1 |
| 2015-09 | 1 | 1 |
| 2015-08 | 1 | 1 |
| 2015-07 | 1 | 1 |
| 2015-06 | 1 | 1 |
| 2015-05 | 1 | 1 |
| 2015-04 | 1 | 1 |
| 2015-03 | 1 | 1 |
| 2015-02 | 1 | 1 |
| 2015-01 | 1 | 1 |
Production units (1)
Registration history
2022-09-23
Addresses
2019-11-27
Addresses
2018-10-07
Addresses
2018-07-03
Addresses
2018-07-03
Name history: DK Resi Propco Secure Holding 1 ApS
2018-05-16
Addresses
2013-12-05
Addresses
2010-06-25
Addresses
2010-06-25
Name history: SECURE DK1 A/S
2010-06-25
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S476035
Owner registration under 5%
No; No
Purpose
Selskabets formål er at købe, drive og sælge fast ejendom i Danmark.; Selskabets formål er direkte eller gennem datterselskaber at købe, drive og sælge fast ejendom i Danmark.; Selskabets formål er direkte eller indirekte gennem ejerandele i andre virksomheder at eje, opføre, udvikle, drive og sælge fast ejendom og drive anden hermed beslægtet virksomhed.
First financial period end
2010-12-31
First financial period start
2010-06-25
Registered capital
500,000 DKK; 7,900,000 DKK; 9,800,000 DKK
Capital currency
DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af bestyrelsens formand i forening med selskabets direktør eller af 2 bestyrelsesmedlemmer i forening.; Selskabet tegnes af to direktører i forening eller af den samlede direktion.
Latest articles date
2013-04-25; 2015-04-29; 2017-06-07; 2018-07-03; 2020-03-26
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