KOMPLEMENTARSELSKABET BORGEN SØNDERBORG ApS
Anden finansiel formidling i.a.n.
Marathonvej 5, 9230 Svenstrup J
CVR 36079746
Active
Private limited (ApS)
2014
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Active
Founded 2014
CVR
36079746
↗ Datacvr
Status?
Active
Company form?
Private limited (ApS)
Start date?
2014-09-02
Addresses
Marathonvej 5, 9230 Svenstrup J
(AALBORG)
Advertising protected?
No
Industry (3)
Uoplyst
999999
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.
649900
Anden finansiel formidling i.a.n.
649990
Addresses (1)
Marathonvej 5,
9230 Svenstrup J
(AALBORG)
2014-09-02
Relations (18)
PFA PENSION, FORSIKRINGSAKTIESELSKAB.
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Lars Asger Enggaard
Board memberDirector
Profile
Tom Peter Conny Johnsen
Board member
Profile
Michael Bruhn
Board member
Profile
Mogens Velling Pedersen
Director
Profile
Anders Mejlholm Larsen
Board member
Profile
KOMPLEMENTARSELSKABET BORGEN SØNDERBORG ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
BORGEN SØNDERBORG A/S
Founders
Profile
A.E. BORGEN A/S
Legal owner
Profile
Ownership: 10%
· Voting: 10%
LINAK BORGEN ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
BRAATEN OG PEDERSEN BORGEN ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
B&MC BORGEN A/S
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Per Egebæk Have
Chairman
Profile
Peter Kenneth Morgan
Chairman
Profile
Carsten Borchert
Board member
Profile
Gitte Tveen Rindalsholt
Board member
Profile
Lifecycle (1)
2014-09-02 — now
Production units (1)
Registration history
2014-09-02
Addresses
2014-09-02
Name history: KOMPLEMENTARSELSKABET BORGEN SØNDERBORG ApS
2014-09-02
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS558251
Purpose
Selskabets formål er at være ansvarlig deltager (komplementar i Partnerselskabet Borgen Sønderborg.; Selskabets formål er at være ansvarlig deltager (komplementar) i P/S BORGEN Shopping.
First financial period end
2014-12-31
First financial period start
2014-09-02
Registered capital
50,000 DKK
Capital currency
DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør i forening med bestyrelsesformanden, eller af en direktør i forening med næstformanden, eller af den samlede bestyrelse.
Latest articles date
2014-09-02; 2015-03-25; 2021-05-06
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