Herluf Trolles Sjælland ApS
Udlejning af erhvervsejendomme
Frederiksborggade 11, 1360 København K
CVR 36938684
OPLØSTEFTERFRIVILLIGLIKVIDATION
Private limited (ApS)
2015
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In liquidation
Founded 2015
CVR
36938684
↗ Datacvr
Status?
In liquidation
Company form?
Private limited (ApS)
Start date?
2015-06-25
Addresses
Frederiksborggade 11, 1360 København K
(KØBENHAVN)
Advertising protected?
Yes
Industry (1)
Udlejning af erhvervsejendomme
682040
Email (1)
jeg@magnipartners.dk
2016-12-28
Phone Number (1)
24829874
2016-12-28
Addresses (3)
Værkstedsvej 5,
4720 Præstø
(VORDINGBORG)
2015-06-25
Dronningens Tværgade 4A, st,
1302 København K
(KØBENHAVN)
2016-12-28
Frederiksborggade 11, 1,
1360 København K
(KØBENHAVN)
2020-03-30
Relations (14)
JOFI INVEST ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Gravengaard Holding ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Jens Erik Kjær Gravengaard
ChairmanLiquidator
Profile
Michael Zøhner-Pedersen
Chairman
Profile
Henrik Dons Blædel
Board memberDirector
Profile
BRAM STÅL ApS
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
NB HOLDING SOLRØD ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Per Bram Nielsen
Board memberDirector
Profile
Steen Witthøfft
Board member
Profile
Herluf Trolles Invest ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Investeringsselskabet HT ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Laura Kjær Gravengaard
Board member
Profile
Name history (3)
Bram Ejendomme A/S
2015-06-25 — 2016-12-01
Ejendomsselskabet af 2. december 2016 A/S
2016-12-02 — 2017-05-01
Herluf Trolles Sjælland ApS
2017-05-02 — 2021-06-14
Company form history (2)
Public limited (A/S)
2015-06-25
Private limited (ApS)
2017-05-02
Lifecycle (1)
2015-06-25 — 2021-06-14
Production units (1)
Registration history
2021-06-14
Company ceased
2020-03-30
Addresses
2017-05-02
Name history: Herluf Trolles Sjælland ApS
2016-12-28
Addresses
2016-12-02
Name history: Ejendomsselskabet af 2. december 2016 A/S
2015-06-25
Addresses
2015-06-25
Name history: Bram Ejendomme A/S
2015-06-25
Company registered
Attributes
Owner registration under 5%
No; No
Purpose
Selskabets formål er ejendomsinvestering og anden virksomhed i naturlig tilknytning hertil.
First financial period end
2016-06-30
First financial period start
2015-06-25
Registered capital
500,000 DKK
Share classes
No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2021-03-10
Financial year end
30.06
Financial year start
01.07
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør; Selskabet tegnes af en direktør sammen med formanden for bestyrelsen eller af bestyrelsesformanden og et bestyrelsesmedlem i forening; Virksomheden tegnes af en likvidator
Latest articles date
2016-12-02; 2017-05-02
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