CERF II PropCo Green ApS — CVR 33764359
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Active
📅 Founded 2011
CVR
33764359
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2011-06-20
Addresses
Axeltorv 6, 1609 København V
(KØBENHAVN)
Advertising protected
Yes
Industry (3)
Uoplyst
999999
Udlejning af erhvervsejendomme
682040
Udlejning af erhvervsejendomme
682040
Email (2)
morten.bondgaard@plantas.dk
2012-09-01
morten.honore@plantas.dk
2017-11-30
Phone Number (1)
51943211
2012-09-01
Addresses (6)
Grydhøjparken 12,
8381 Tilst
(AARHUS)
2011-06-20
Grydhøjparken 12,
8381 Tilst
(AARHUS)
2019-07-01
Grydhøjparken 12,
8381 Tilst
(AARHUS)
2020-01-30
Kay Fiskers Plads 9,
2300 København S
(KØBENHAVN)
2022-06-10
Axeltorv 6, 5,
1609 København V
(KØBENHAVN)
2022-09-12
Axeltorv 6, 5,
1609 København V
(KØBENHAVN)
2025-01-31
Relations (19)
Kurt Løw-Larsen
Board member
Profile
Lars Bay-Smidt
ADM. DIR.
Profile
Claus Berner Nielsen
Board member
Profile
Klaus Erik Lambert Larsen
DirectorBoard member
Profile
Morten Honoré
Board memberDirector
Profile
Michael Honore
Board memberADM. DIR.
Profile
Klaus Skovsen
Board member
Profile
Morten Bondgaard Godsk
Board memberDirector
Profile
Mads Møller Nielsen
Board member
Profile
Daniel Christer Ewerlöf
Director
Profile
PLANTAS HOLDING A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
CERF II Denmark Logistics Bidco ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Erik Pontus Michael Flemme Gärdsell
ADM. DIR.Board member
Profile
Emmanuel Philipe Bernard Erange
Chairman
Profile
Anssi Sakari Halonen
Board member
Profile
Sorin-Constantin Jiler
Chairman
Profile
Name history (2)
PLANTAS EJENDOMS INVEST A/S
2011-06-20 — 2022-06-09
CERF II PropCo Green ApS
2022-06-10
Company form history (2)
Public limited (A/S)
2011-06-20
Private limited (ApS)
2022-06-10
Lifecycle (1)
2011-06-20 — now
Production units (1)
Registration history
2025-01-31
Addresses
2022-09-12
Addresses
2022-06-10
Addresses
2022-06-10
Name history: CERF II PropCo Green ApS
2020-01-30
Addresses
2019-07-01
Addresses
2011-06-20
Addresses
2011-06-20
Name history: PLANTAS EJENDOMS INVEST A/S
2011-06-20
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S497850
Purpose
Selskabets formål er at eje, udleje og administrere fast ejendom samt anden dermed forbunden virksomhed.
First financial period end
2011-06-30
First financial period start
2010-07-01
Registered capital
500,000 DKK; 510,000 DKK
Share classes
No
Capital currency
DKK
Covered by AML/CTF act
Not covered
OMLÆGNINGSPERIODE_SLUT
2022-12-31
OMLÆGNINGSPERIODE_START
2021-07-01
Pseudo CVR number
No
Financial year end
30.06; 31.12
Financial year start
01.07; 01.01
Audit opted out
No
Signing rule
Selskabet tegnes af den samlede bestyrelse i forening, af 2 bestyrelsesmedlemmer i forening eller af direktøren i forening med i bestyrelsesmedlem.; Selskabet tegnes af to direktører i forening eller af den samlede bestyrelse.; Selskabet tegnes af den administrerende direktør i forening med én direktør.; Selskabet tegnes af en direktør sammen med bestyrelsesformanden eller af 3 bestyrelsesmedlemmer i forening.
Latest articles date
2011-06-20; 2020-09-01; 2022-06-10; 2022-07-20; 2022-12-22
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