EJENDOMSSELSKABET PORTLAND TOWERS P/S — CVR 36017449
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In liquidation
📅 Founded 2014
CVR
36017449
↗ Datacvr
Status
In liquidation
Company form
Public limited (A/S)
Start date
2014-06-19
Addresses
Gothersgade 49, 1123 København K
(KØBENHAVN)
Advertising protected
No
Industry (1)
Udlejning af erhvervsejendomme
682040
Addresses (1)
Gothersgade 49,
1123 København K
(KØBENHAVN)
2014-06-19
Relations (23)
PFA PENSION INVEST. FORSIKRINGSAKTIESELSKAB
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
PFA INVEST EURO IV A/S
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
NCC PROPERTY DEVELOPMENT A/S
Founders
Profile
Michael Nielsen
BoardManagement
Profile
Søren Ulslev
Chairman
Profile
Michael Bruhn
BoardADM. DIR.
Profile
Ownership: 33.33%
· Voting: 33.33%
Atp-Husets Lønudbetaling
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Martin Vang Hansen
Board member
Profile
EJENDOMSSELSKABET PORTLAND TOWERS KOMPLEMENTAR ApS
FoundersKOMPLEMENTARER
Profile
Christian Michael Peter Hartmann
PERSONLIG_SUPPLEANTBoard
Profile
Hans Marius Møller
BoardADM. DIR.
Profile
Rikke Schmith Kampmann
Chairman
Profile
Morten Vladimir Buur Bremholm Høet Jakobsen
BoardManagement
Profile
Mikael Arne Fogemann
Deputy
Profile
Jette Tang Sørensen
Deputy
Profile
Michael Nyholm Callisen
Deputy
Profile
Karsten Withington Brink
Chairman
Profile
Anne Dorthe Lillelund
PERSONLIG_SUPPLEANT
Profile
Michael Hansen
Deputy
Profile
PensionDanmark Ejendomme Holding K/S
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Philip Prochownik
Liquidator
Profile
Lifecycle (1)
2014-06-19 — 2021-06-10
Production units (1)
Registration history
2021-06-10
Company ceased
2014-06-19
Addresses
2014-06-19
Name history: EJENDOMSSELSKABET PORTLAND TOWERS P/S
2014-06-19
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S553062
Owner registration under 5%
No
Purpose
Selskabets formål er at eje og drive ejendommen beliggende Göteborg Plads 1, 2150 Nordhavn, med matr. nr. 2aa Frihavnskvarteret, København.
First financial period end
2014-12-31
First financial period start
2014-06-19
Registered capital
9,662,667 DKK; 9,792,411 DKK; 9,999,999 DKK
Capital currency
DKK; DKK; DKK
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2021-03-09
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af den samlede bestyrelse.; Virksomheden tegnes af en likvidator
Latest articles date
2015-01-14
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