DK Resi Propco Secure Holding 4 ApS — CVR 36087250
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Active
Founded 2014
1 employees
CVR
36087250
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2014-09-10
Addresses
La Cours Vej 7, 2000 Frederiksberg
(FREDERIKSBERG)
Employees
1
Employment interval
ANTAL_1_1
Advertising protected
Yes
Industry (4)
Uoplyst
999999
Finansielle holdingselskaber
642010
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (5)
Lemchesvej 6,
2900 Hellerup
(GENTOFTE)
2014-09-10
Peter Lunds Vej 1, st,
2800 Kgs. Lyngby
(LYNGBY-TAARBÆK)
2018-05-16
Göteborg Plads 1, 9,
2150 Nordhavn
(KØBENHAVN)
2019-07-11
Göteborg Plads 1, 9,
2150 Nordhavn
(KØBENHAVN)
2019-11-27
La Cours Vej 7, 2,
2000 Frederiksberg
(FREDERIKSBERG)
2022-09-23
Relations (27)
Søren Tyge Sørensen
FoundersChairman
Profile
Søren Steen Hansen
Board member
Profile
Thomas Steen Bloch-Heby
Director
Profile
Lars Pærregaard
Director
Profile
Estrid Due Hesselholt
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Claus Dyre Nielsen
Board member
Profile
Lars Christian Holstein Holsteinborg
Board member
Profile
Peter Jalsøe
Board member
Profile
Birgitte Gurli Aaslyng
Director
Profile
Jan Grænge
Board member
Profile
TH THERMAL HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
SOKI HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
A/S PSE NR. 4452
Legal owner
Profile
Ownership: 10%
· Voting: 10%
KONFEKTUREFABRIKKEN BON-BON, AKTIESELSKAB
Legal owner
Profile
Ownership: 10%
· Voting: 10%
JENS & HELLE HOLDING ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
RYVANG INVEST A/S
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Ascenta ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
DK Resi Holdco IV 2019 ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
DK Resi Holdco V 2019 ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Solveig Diana Hoffmann
Director
Profile
HAWK Venture Holding Ltd.
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Donatella Fanti
Director
Profile
Dorota Marta Roch
Director
Profile
Fernando Bautista Blazquez
Director
Profile
Sonia Trigui
Director
Profile
Name history (2)
SECURE DK4 A/S
2014-09-10 — 2019-07-04
DK Resi Propco Secure Holding 4 ApS
2019-07-05
Company form history (2)
Public limited (A/S)
2014-09-10
Private limited (ApS)
2019-07-05
Lifecycle (1)
2014-09-10 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2019-06 | 1 | 1 |
| 2019-05 | 1 | 1 |
| 2019-04 | 1 | 1 |
| 2019-03 | 1 | 1 |
| 2019-02 | 1 | 1 |
| 2019-01 | 1 | 1 |
| 2018-12 | 1 | 1 |
| 2018-11 | 1 | 1 |
| 2018-10 | 1 | 1 |
| 2018-09 | 1 | 1 |
| 2018-08 | 1 | 1 |
| 2018-07 | 1 | 1 |
| 2018-06 | 1 | 1 |
| 2018-05 | 1 | 1 |
| 2018-04 | 1 | 1 |
| 2018-03 | 1 | 1 |
| 2018-02 | 1 | 1 |
| 2018-01 | 1 | 1 |
| 2017-12 | 1 | 1 |
| 2017-11 | 1 | 1 |
| 2017-10 | 1 | 1 |
| 2017-09 | 1 | 1 |
| 2017-08 | 1 | 1 |
| 2017-07 | 1 | 1 |
| 2017-06 | 1 | 1 |
| 2017-05 | 1 | 1 |
| 2017-04 | 1 | 1 |
| 2017-03 | 1 | 1 |
| 2017-02 | 1 | 1 |
| 2017-01 | 1 | 1 |
| 2016-12 | 1 | 1 |
| 2016-11 | 1 | 1 |
| 2016-10 | 1 | 1 |
| 2016-09 | 1 | 1 |
| 2016-08 | 1 | 1 |
| 2016-07 | 1 | 1 |
| 2016-06 | 1 | 1 |
| 2016-05 | 1 | 1 |
| 2016-04 | 1 | 1 |
| 2016-03 | 1 | 1 |
| 2016-02 | 1 | 1 |
| 2016-01 | 1 | 1 |
| 2015-12 | 1 | 1 |
| 2015-11 | 1 | 1 |
| 2015-10 | 1 | 1 |
| 2015-09 | 1 | 1 |
| 2015-08 | 1 | 1 |
| 2015-07 | 1 | 1 |
| 2015-06 | 1 | 1 |
| 2015-05 | 1 | 1 |
Production units (1)
Registration history
2022-09-23
Addresses
2019-11-27
Addresses
2019-07-11
Addresses
2019-07-05
Name history: DK Resi Propco Secure Holding 4 ApS
2018-05-16
Addresses
2014-09-10
Addresses
2014-09-10
Name history: SECURE DK4 A/S
2014-09-10
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S558905
Owner registration under 5%
No
Purpose
Selskabets formål er direkte eller gennem datterselskaber at købe, drive og sælge fast ejendom i Danmark.; 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
2015-12-31
First financial period start
2014-09-10
Registered capital
6,000,000 DKK; 25,000,000 DKK
Capital currency
DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af bestyrelsens formand i forening med selskabets direktør eller af 2 bestyrelsesmedlemmer i forening.; Selskabet tegnes af to direktører i forening eller af den samlede direktion.
Latest articles date
2014-12-03; 2015-04-29; 2019-07-05; 2020-03-26
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