MERMAID 47 ApS — CVR 33511523
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Closed
Founded 2011
CVR
33511523
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2011-03-07
Addresses
Regnbuepladsen 5, 1550 København V
(KØBENHAVN)
Advertising protected
Yes
Industry (1)
Udlejning af erhvervsejendomme
682040
Secondary industry (2)
Administration af fast ejendom på kontraktbasis
683210
Køb og salg af egen fast ejendom
681000
Email (2)
annette.hasselbrinck@aberdeen-asset.com
2013-12-12
linda.nielsen@aberdeen-asset.com
2016-01-28
Addresses (5)
Ny Østergade 3,
1101 København K
(KØBENHAVN)
2011-03-07
Lautrupsgade 7, 7,
2100 København Ø
(KØBENHAVN)
2012-02-13
Philip Heymans Alle 15,
2900 Hellerup
(GENTOFTE)
2012-07-30
Strandvejen 58, 2,
2900 Hellerup
(GENTOFTE)
2013-12-12
Regnbuepladsen 5, 4,
1550 København V
(KØBENHAVN)
2017-02-02
Relations (11)
A/S PSE NR. 4820
Auditor
Profile
MERMAID 40 ApS
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
Axel Tobias Vieth
Board
Profile
MERMAID PROPERTIES HOLDCO 2 ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Justin Trent Wood
Boardadm. dir
Profile
Rohin Raja Shah
Board
Profile
Richard A B Wood
Board
Profile
Timothy William Hinks
Board
Profile
Charles Sherratt-Davies
Board member
Profile
Lifecycle (1)
2011-03-07 — 2018-06-29
Production units (1)
Registration history
2018-06-29
Company ceased
2017-02-02
Addresses
2013-12-12
Addresses
2012-07-30
Addresses
2012-02-13
Addresses
2011-03-07
Addresses
2011-03-07
Name history: MERMAID 47 ApS
2011-03-07
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS489759
Purpose
Selskabets formål er at investere i fast ejendom samt anden hermed beslægtet virksomhed. The objects of the Company are to invest in real property as well as any other business incidental thereto.
First financial period end
2012-06-30
First financial period start
2011-03-07
Registered capital
80,000 DKK
Capital currency
DKK
NAVN_IDENTITET
MERMAID 47
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Audit opted out
No
Signing rule
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening. The Company shall be bound by joint signature of 2 members of the Board of Directors.; Selskabet tegnes af Timothy William Hinks i forening med et andet bestyrelsesmedlem, eller af Justin Trent Wood i forening med et andet bestyrelsesmedlem.
Latest articles date
2012-08-01; 2016-06-07
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