VISION Amagerbrogade 82 ApS — CVR 36042745
Is this your company?
Verify ownership and add your website, description, services, products, logo, socials and more.
Claim & enrichReviews
Loading…
Verified reviews from Søge users
Company relationship network
Building the network…
Node colour = company status · blue dot = person. Edge colour = how they are linked: ownership, management, founder, or a shared phone / e-mail / website. Toggle any relation type off with the filters. Double-click a company to open it.
Active
Founded 2014
CVR
36042745
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2014-07-10
Addresses
Bredgade 38, 1260 København K
(KØBENHAVN)
Alternate names
Amagerbrogade 82 ApS
Advertising protected
Yes
Industry (2)
Anden udlejning af boliger
682030
Anden udlejning af boliger
682030
Secondary industry (2)
Udlejning af erhvervsejendomme
682040
Udlejning af erhvervsejendomme
682040
Email (1)
bogholderi@visionejendomme.dk
2022-07-01
Phone Number (1)
31637363
2022-07-01
Addresses (7)
Havnegade 39,
1058 København K
(KØBENHAVN)
2014-07-10
Bredgade 38, st,
1260 København K
(KØBENHAVN)
2017-12-21
Hørkær 26, st,
2730 Herlev
(HERLEV)
2018-08-20
Hørkær 26, st,
2730 Herlev
(HERLEV)
2018-10-08
Meldahlsgade 5,
1613 København V
(KØBENHAVN)
2019-04-11
Bredgade 38, st,
1260 København K
(KØBENHAVN)
2020-01-22
Bredgade 38, st,
1260 København K
(KØBENHAVN)
2022-07-01
Relations (19)
Jørgen Valdemar Lauritzen Schou
Chairman
Profile
Claus Skytte
ADM. DIR.
Profile
Carsten Greve Iversen
Board member
Profile
Morten Sennecker Schultz
Board memberDirector
Profile
Nicoline Erika Hyldahl
Board member
Profile
Hans Henrik Kjølby
Board member
Profile
Jens Bolding Jensen
Board memberADM. DIR.
Profile
Peter Julius Jensen
Board member
Profile
Torsten Bjerregaard
Chairman
Profile
Ruben Kierbye Kirkegaard
Director
Profile
Søren Wulff Michelsen
Board member
Profile
BRUNANDER HOLDING ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
ApS PST NR. 1210
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
KEYSTONE INVESTMENT MANAGEMENT A/S
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Viscop Ejendomsselskab ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Mika Markus Matikainen
Board member
Profile
Juha Matti Salokoski
Board member
Profile
CapMan Nordic Real Estate Investment S.à r.l.
Legal owner
Profile
Ownership: 90%
· Voting: 90%
Name history (4)
CMNRE AMAGERBROGADE DEVCO ApS
2014-07-10 — 2017-12-20
Amagerbrogade 82 ApS
2017-12-21 — 2022-06-30
Vision Amagerbrogade 82 ApS
2022-07-01 — 2024-08-29
VISION Amagerbrogade 82 ApS
2024-08-30
Lifecycle (1)
2014-07-10 — now
Production units (1)
Registration history
2024-08-30
Name history: VISION Amagerbrogade 82 ApS
2022-07-01
Addresses
2022-07-01
Name history: Vision Amagerbrogade 82 ApS
2020-01-22
Addresses
2019-04-11
Addresses
2018-10-08
Addresses
2018-08-20
Addresses
2017-12-21
Addresses
2017-12-21
Name history: Amagerbrogade 82 ApS
2014-07-10
Addresses
2014-07-10
Name history: CMNRE AMAGERBROGADE DEVCO ApS
2014-07-10
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS555052
Purpose
Selskabets formål er at erhverve, drive og udvikle fast ejendom.; Selskabets formål er at investere enten direkte eller via datterselskaber i fast ejendom.
First financial period end
2015-12-31
First financial period start
2014-07-10
Registered capital
50,000 DKK; 51,000 DKK; 52,000 DKK; 83,200 DKK
Share classes
Yes; Yes; No
Capital currency
DKK; 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
No
Signing rule
Selskabet tegnes af to direktører i forening, af to bestyrelsesmedlemmer i forening samt af den samlede bestyrelse i forening.; Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse i forening.; Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør.; Selskabet tegnes af en direktør i forening med et medlem af bestyrelsen eller af den samlede bestyrelse.; Selskabet tegnes af en direktør og et medlem af bestyrelsen i forening, eller af 2 medlemmer af bestyrelsen i forening.
Latest articles date
2014-08-28; 2017-07-13; 2017-10-03; 2017-12-21; 2017-12-29; 2020-04-15; 2021-06-14; 2021-06-16; 2022-07-01; 2022-12-07; 2024-08-30
Similar companies
Searching...
Didn't find what you need? Try searching
Vehicles