DRONNING OLGAS VEJ 1 HOLDING II ApS — CVR 35635181
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Closed
Founded 2014
CVR
35635181
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2014-01-09
Addresses
Marselisborg Havnevej 52, 8000 Aarhus C
(AARHUS)
Advertising protected
No
Industry (2)
Uoplyst
999999
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.
649900
Addresses (1)
Marselisborg Havnevej 52,
8000 Aarhus C
(AARHUS)
2014-01-09
Relations (18)
TOFT HOLDING ApS UNDER STIFTELSE
Legal owner
Profile
Ownership: 10%
· Voting: 10%
PEER AF 2003 ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
POUL CARSTENSEN HOLDING ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Claus Hansen
Board member
Profile
Steen Danvig Lildal
Board member
Profile
Claus Møller
Chairman
Profile
DANSK ERHVERV A/S
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Lars Møller
Board member
Profile
Peder Kristian Eriksen
Board member
Profile
ACTUS INVESTOR A/S
Founders
Profile
ORTOCONCEPT DANMARK ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
KURT I SØRENSEN HOLDING ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
PEER EJENDOM ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Poul Vagn Carstensen
Board member
Profile
Kurt Sigurd Toft
Board member
Profile
Jesper Kaas Horsbøl
Board memberDirector
Profile
Name history (2)
DRONNING OLGAS VEJ 1 HOLDING II A/S
2014-01-09 — 2017-03-20
DRONNING OLGAS VEJ 1 HOLDING II ApS
2017-03-21 — 2022-11-18
Company form history (2)
Public limited (A/S)
2014-01-09
Private limited (ApS)
2017-03-21
Lifecycle (1)
2014-01-09 — 2022-11-18
Production units (1)
Registration history
2022-11-18
Company ceased
2017-03-21
Name history: DRONNING OLGAS VEJ 1 HOLDING II ApS
2014-01-09
Addresses
2014-01-09
Name history: DRONNING OLGAS VEJ 1 HOLDING II A/S
2014-01-09
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S541394
Owner registration under 5%
No
Purpose
Selskabets formål er investering i værdipapirer.
First financial period end
2014-12-31
First financial period start
2014-01-09
Registered capital
50,000 DKK; 500,000 DKK; 6,800,000 DKK
Share classes
No
Capital currency
DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør.
Latest articles date
2014-01-20; 2017-03-21
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