MR Properties ApS — CVR 34056722
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Active
Founded 2011
CVR
34056722
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2011-11-22
Addresses
Nordtoft 28, 9000 Aalborg
(AALBORG)
Alternate names
LYNCADDON ApS, Raspe Invest Aps
Advertising protected
Yes
Industry (4)
Anden udgivelse af software
582900
Anden udlejning af boliger
682030
Udlejning af erhvervsejendomme
682040
Udlejning af erhvervsejendomme
682040
Email (4)
per@pjstaahl.dk
2011-11-22
rasmus.n.andersen@gmail.com
2017-01-03
morten@kloby.dk
2019-05-16
morten@mgulstad.dk
2021-02-22
Addresses (6)
Folehavevej 13,
9000 Aalborg
(AALBORG)
2011-11-22
Nordtoft 34,
9000 Aalborg
(AALBORG)
2012-09-19
Nordtoft 32,
9000 Aalborg
(AALBORG)
2017-01-03
Carl Klitgaards Vej 39, st,
9400 Nørresundby
(AALBORG)
2017-11-02
Nordtoft 26,
9000 Aalborg
(AALBORG)
2019-05-16
Nordtoft 28,
9000 Aalborg
(AALBORG)
2021-02-22
Relations (6)
Morten Lanng Gulstad
Director
Profile
Rasmus Nørgaard Andersen
Director
Profile
MORTEN MEDIA ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
STÅHL HOLDING ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
HOLDINGSELSKABET NØRGAARD ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
Name history (3)
PEMORA ApS
2011-11-22 — 2012-09-17
RASPE INVEST ApS
2012-09-18 — 2017-01-31
MR Properties ApS
2017-02-01
Lifecycle (1)
2011-11-22 — now
Production units (1)
Registration history
2021-02-22
Addresses
2019-05-16
Addresses
2017-11-02
Addresses
2017-02-01
Name history: MR Properties ApS
2017-01-03
Addresses
2012-09-19
Addresses
2012-09-18
Name history: RASPE INVEST ApS
2011-11-22
Addresses
2011-11-22
Name history: PEMORA ApS
2011-11-22
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS502971
Purpose
Selskabets formål er at drive virksomhed indenfor udvikling, salg af IT-software og anden dermed beslægtet virksomhed.; Selskabets formål er at drive virksomhed med investering i ejendom og andre selskaber og hermed
forbundet virksomhed.
First financial period end
2012-12-31
First financial period start
2011-11-22
GENOPTAGELSE_TVANGSOPLØSNING
2016-10-24
Registered capital
80,000 DKK; 80,001 DKK
Share classes
No; No
Capital currency
DKK
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes
Signing rule
Selskabet tegnes af en direktør alene.; Selskabet tegnes af direktionen.
Latest articles date
2012-09-18; 2016-10-19; 2017-02-01
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