ROMARK PROPERTIES ApS — CVR 36507659
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Active
Founded 2015
CVR
36507659
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2015-02-03
Addresses
Østbanegade 123, 2100 København Ø
(KØBENHAVN)
Advertising protected
Yes
Industry (2)
Udlejning af erhvervsejendomme
682040
Udlejning af erhvervsejendomme
682040
Email (3)
Addresses (8)
Søren Frichs Vej 38A,
8230 Åbyhøj
(AARHUS)
2015-02-03
Søren Frichs Vej 38A,
8230 Åbyhøj
(AARHUS)
2018-11-13
Skanderborgvej 277, 1,
8260 Viby J
(AARHUS)
2019-02-21
Lyngby Hovedgade 4,
2800 Kongens Lyngby
(LYNGBY-TAARBÆK)
2019-03-04
Store Kongensgade 68,
1264 København K
(KØBENHAVN)
2019-03-07
Store Kongensgade 68,
1264 København K
(KØBENHAVN)
2019-03-18
Store Kongensgade 68,
1264 København K
(KØBENHAVN)
2019-10-10
Østbanegade 123,
2100 København Ø
(KØBENHAVN)
2023-04-11
Relations (7)
INPACT HOLDING A/S
Auditor
Profile
Roden Holdings ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
John Stuart Ross
Board memberDirector
Profile
Douglas Garth Ross
Chairman
Profile
Roprops No 1 Limited
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Lifecycle (1)
2015-02-03 — now
Production units (1)
Registration history
2023-04-11
Addresses
2019-10-10
Addresses
2019-03-18
Addresses
2019-03-07
Addresses
2019-03-04
Addresses
2019-02-21
Addresses
2018-11-13
Addresses
2015-02-03
Addresses
2015-02-03
Name history: ROMARK PROPERTIES ApS
2015-02-03
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS569928
Owner registration under 5%
No
Purpose
Selskabets formål er at investere i, eje, drive samt udleje ejendomme beliggende i Danmark, samt al virksomhed, som efter bestyrelsens skøn er beslægtet hermed.
First financial period end
2016-02-28
First financial period start
2015-02-03
Registered capital
50,000 DKK; 51,000 DKK; 52,000 DKK
Share classes
No; No
Capital currency
DKK
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
28.02
Financial year start
01.03
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør eller et bestyrelsesmedlem.
Latest articles date
2015-02-03; 2015-08-01; 2024-08-28
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