M2 ROYAL ApS — CVR 36447249
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Active
Founded 2014
CVR
36447249
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2014-11-27
Addresses
Kongens Nytorv 26, 1050 København K
(KØBENHAVN)
Advertising protected
Yes
Industry (3)
Uoplyst
999999
Anden udlejning af boliger
682030
Anden udlejning af boliger
682030
Secondary industry (2)
Parkering og vejhjælp mv.
522120
Drift af parkering og vejhjælp mv.
522120
Addresses (5)
Sundkrogsgade 5,
2100 København Ø
(KØBENHAVN)
2014-11-27
Bredgade 25F,
1260 København K
(KØBENHAVN)
2014-12-09
Adelgade 15, 2,
1304 København K
(KØBENHAVN)
2015-05-31
Gammel Køge Landevej 57, 3,
2500 Valby
(KØBENHAVN)
2018-07-13
Kongens Nytorv 26, 1,
1050 København K
(KØBENHAVN)
2021-04-06
Relations (21)
Bent Kemplar
Director
Profile
Jesper Bo Hansen
Board member
Profile
Louise Hertz
Chairman
Profile
Morten Gustafson
Chairman
Profile
Lars Winther
Director
Profile
Rikke Lykke Talchow
Chairman
Profile
Philip Don Cato Meelby Sørensen
Board member
Profile
Brian Rathje
Board memberDirector
Profile
DKNF 332 ApS
Founders
Profile
KR 483 A/S
Auditor
Profile
Bernhard Christian Paul Engelbrecht
Board memberDirector
Profile
Arwed Dieter Fischer
Board member
Profile
Patrizia Wohnmodul I Zwischenholding S.á.r.l
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Klaus Alois Schmitt
Board member
Profile
David Hilmar Herbert Girra
Board memberDirector
Profile
Sabina Suvalija
Board memberDirector
Profile
Khalid Said
Board member
Profile
M2 Asset Management AB
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (3)
KR 1776 ApS
2014-11-27 — 2014-12-08
PATRIZIA ROYAL ApS
2014-12-09 — 2021-04-05
M2 ROYAL ApS
2021-04-06
Lifecycle (1)
2014-11-27 — now
Production units (1)
Registration history
2021-04-06
Addresses
2021-04-06
Name history: M2 ROYAL ApS
2018-07-13
Addresses
2015-05-31
Addresses
2014-12-09
Addresses
2014-12-09
Name history: PATRIZIA ROYAL ApS
2014-11-27
Addresses
2014-11-27
Name history: KR 1776 ApS
2014-11-27
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS564765
Purpose
Selskabets formål er at erhverve fast ejendom samt videresalg heraf.
First financial period end
2015-12-31
First financial period start
2014-11-27
Registered capital
50,000 DKK; 1,000,000 DKK; 1,100,000 DKK; 1,200,000 DKK
Share classes
No
Capital currency
DKK; 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 et bestyrelsesmedlem i forening med en direktør, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Latest articles date
2015-03-06; 2021-04-06
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