DK Resi Propco Amagerbrogade Holding 111 ApS — CVR 35868798

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Active 📅 Founded 2014
CVR 35868798 ↗ Datacvr
Status Active
Company form Private limited (ApS)
Start date 2014-06-11
Addresses La Cours Vej 7, 2000 Frederiksberg (FREDERIKSBERG)
Advertising protected Yes

Industry (3)

Uoplyst 999999
Ikke-finansielle holdingselskaber 642020
Ikke-finansielle holdingselskaber 642120

Secondary industry (2)

Administration af fast ejendom på kontraktbasis 683210
Administration af fast ejendom på kontraktbasis 683210

Email (1)

jesper@actus.as 2017-10-11

Addresses (5)

Marselisborg Havnevej 52, 8000 Aarhus C (AARHUS) 2014-06-11
Antoinettevej 2, 2500 Valby (KØBENHAVN) 2017-12-13
Göteborg Plads 1, 9, 2150 Nordhavn (KØBENHAVN) 2018-10-07
Göteborg Plads 1, 9, 2150 Nordhavn (KØBENHAVN) 2019-11-27
La Cours Vej 7, 2, 2000 Frederiksberg (FREDERIKSBERG) 2022-09-23

Relations (25)

Ownership: 20% · Voting: 20%
Ownership: 10% · Voting: 10%
Ownership: 20% · Voting: 20%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 25% · Voting: 25%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 100% · Voting: 100%
Donatella Fanti Board memberDirector Profile
Sonia Trigui Board memberDirector Profile

Name history (3)

EJENDOMSSELSKABET AMAGERBROGADE 111 HOLDING A/S 2014-06-11 — 2017-12-12
DK Resi Propco Amagerbrogade Holding 111 A/S 2017-12-13 — 2018-04-02
DK Resi Propco Amagerbrogade Holding 111 ApS 2018-04-03

Company form history (2)

Public limited (A/S) 2014-06-11
Private limited (ApS) 2018-04-03

Lifecycle (1)

2014-06-11 — now

Production units (1)

P-1019457199 Open ↗

Registration history

2022-09-23 Addresses
2019-11-27 Addresses
2018-10-07 Addresses
2018-04-03 Name history: DK Resi Propco Amagerbrogade Holding 111 ApS
2017-12-13 Addresses
2017-12-13 Name history: DK Resi Propco Amagerbrogade Holding 111 A/S
2014-06-11 Addresses
2014-06-11 Name history: EJENDOMSSELSKABET AMAGERBROGADE 111 HOLDING A/S
2014-06-11 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S552097
Owner registration under 5% No
Purpose Selskabets formål er at drive investeringsvirksomhed og dermed beslægtet virksomhed. Selskabet kan efter bestyrelsens skøn foretage disponering med finansielle instrumenter i form af rente- og valutaswaps.; Selskabets formål er direkte eller indirekte gennem ejerandele i andre virksomheder at eje, opføre, udvikle, drive og sælge fast ejendom, og drive anden hermed beslægtet virksomhed.
First financial period end 2014-12-31
First financial period start 2014-06-11
Registered capital 500,000 DKK; 13,000,000 DKK
Capital currency DKK; DKK
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No; Yes; No
Signing rule Selskabet tegnes af et bestyrelsesmedlem i forening med direktøren.; Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Latest articles date 2014-06-17; 2017-12-13; 2018-04-03; 2025-02-07

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