PRIVATE GLOBAL PROPERTY GP ApS — CVR 35863826
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Active
Founded 2014
CVR
35863826
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2014-05-30
Addresses
Ehlersvej 7, 2900 Hellerup
(KØBENHAVN)
Advertising protected
Yes
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (4)
Kingosvej 26,
2630 Taastrup
(Høje-Taastrup)
2014-05-30
Kingosvej 1,
2630 Taastrup
(Høje-Taastrup)
2014-06-04
Ehlersvej 7,
2900 Hellerup
(KØBENHAVN)
2017-02-03
Ehlersvej 7,
2900 Hellerup
(KØBENHAVN)
2019-06-19
Relations (16)
RIMI HANDEL ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
VICH 3702 ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
ASSOCIATED MANAGEMENT SERVICES A/S
Legal owner
Profile
Ownership: 5%
· Voting: 5%
SAL HOLDING A/S
Legal owner
Profile
Ownership: 10%
· Voting: 10%
REEDTZ INVEST ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
SURLAND INVEST ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Peter Reedtz
FoundersChairman
Profile
AMS VENTURE ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
NKB INVEST 107 ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
RAFN & VANGSGAARD INVEST ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Johannes Vang Pedersen
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Jørgen Madsen
FoundersBoard memberDirector
Profile
Søren Hougaard
Board member
Profile
Verum Cura
Auditor
Profile
Lifecycle (1)
2014-05-30 — now
Production units (1)
Registration history
2019-06-19
Addresses
2017-02-03
Addresses
2014-06-04
Addresses
2014-05-30
Addresses
2014-05-30
Name history: PRIVATE GLOBAL PROPERTY GP ApS
2014-05-30
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS551590
Owner registration under 5%
No
Purpose
Selskabets formål er at være komplementar for Private Global Property K/S.
First financial period end
2014-09-30
First financial period start
2014-05-30
Registered capital
50,000 DKK
Capital currency
DKK
Pseudo CVR number
No
Financial year end
30.09
Financial year start
01.10
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Latest articles date
2014-05-30; 2026-03-23
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