P/S Dagøgade 2B — CVR 37270911
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Active
Founded 2015
CVR
37270911
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2015-12-02
Addresses
Tinghusevej 36, 3230 Græsted
(GRIBSKOV)
Advertising protected
Yes
Industry (2)
Administration af fast ejendom på kontraktbasis
683210
Administration af fast ejendom på kontraktbasis
683210
Email (1)
tt@pengato.dk
2021-06-25
Phone Number (1)
21833725
2021-06-25
Addresses (5)
Strandagervej 10,
2900 Hellerup
(KØBENHAVN)
2015-12-02
Strandvejen 203,
2900 Hellerup
(GENTOFTE)
2016-11-21
Strandvejen 203, st,
2900 Hellerup
(GENTOFTE)
2017-09-15
Rugmarken 36,
2860 Søborg
(GLADSAXE)
2020-08-23
Tinghusevej 36,
3230 Græsted
(GRIBSKOV)
2021-06-25
Relations (10)
Henrik Carl Alexander Lassen
Board memberLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
John Olesen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Tom Taaning Petersen
DirectorBoard memberFoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Søren Cortsen
Board member
Profile
Peter Bastholm
Chairman
Profile
Helle Rejmers
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Taisia Olesen
Legal owner
Profile
Ownership: 5%
· Voting: 5%
HOTTENTOT INVEST ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
TOMTOT HOLDING ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Jyllandsgade IVS
General partner
Profile
Name history (2)
P/S Jyllandsgade 6
2015-12-02 — 2017-09-14
P/S Dagøgade 2B
2017-09-15
Lifecycle (1)
2015-12-02 — now
Production units (1)
Registration history
2021-06-25
Addresses
2020-08-23
Addresses
2017-09-15
Addresses
2017-09-15
Name history: P/S Dagøgade 2B
2016-11-21
Addresses
2015-12-02
Addresses
2015-12-02
Name history: P/S Jyllandsgade 6
2015-12-02
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at eje fast ejendom og at drive virksomhed ved administration og udlejning af fast ejendom samt anden hermed forbunden virksomhed efter ledelsens skøn.
First financial period end
2016-12-31
First financial period start
2015-12-02
Registered capital
500,000 DKK; 4,000,000 DKK
Share classes
No; No
Capital currency
DKK
Partly paid capital
Yes; No
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes
Signing rule
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Latest articles date
2015-12-02; 2017-09-15
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