Bjelkes Allé 16 ApS — CVR 37533467
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Active
Founded 2016
CVR
37533467
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2016-03-11
Addresses
Kalvebod Brygge 39, 1560 København V
(KØBENHAVN)
Advertising protected
No
Industry (2)
Køb og salg af egen fast ejendom
681000
Køb og salg af egen fast ejendom
681100
Addresses (4)
Stockholmsgade 37, kl,
2100 København Ø
(KØBENHAVN)
2016-03-11
A.P. Møllers Allé 9A,
2791 Dragør
(DRAGØR)
2016-06-16
Amaliegade 15, 2,
1256 København K
(KØBENHAVN)
2018-05-24
Kalvebod Brygge 39, 4,
1560 København V
(KØBENHAVN)
2020-12-11
Relations (14)
Mads Christian Michelsen
Chairman
Profile
Niels Henrik Nygaard Mikkelsen
Board member
Profile
Flemming Alves Puggaard
Director
Profile
Kai Folmer Nielsen
Director
Profile
Mads Pauli Ringkjøbing-Christiansen
Board member
Profile
Thomas Esben Khan
DirectorChairman
Profile
Anders Flemming Hansen
Director
Profile
Jeppe Prehn Lassen
Board member
Profile
KR 483 A/S
Auditor
Profile
F. PUGGAARD HOLDING ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
ARGO HOLDING ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
DRAGØR STRANDHUSE HOLDING ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Bjelkes Allé Holding ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Lifecycle (1)
2016-03-11 — now
Production units (1)
Registration history
2020-12-11
Addresses
2018-05-24
Addresses
2016-06-16
Addresses
2016-03-11
Addresses
2016-03-11
Name history: Bjelkes Allé 16 ApS
2016-03-11
Company registered
Attributes
Owner registration under 5%
No; No
Purpose
Selskabets formål er at udvikle ejendommen beliggende Bjelkes Allé 16, 2200 København N, med henblik på opførsel af en ny ejendom med salg for øje.; Selskabets formål er at eje, udleje og administrere ejendommen matr.nr. 1246, Udenbys Klædebo Kvarter, København, beliggende Bjelkes Allé 16, 2200 København N, samt al hermed beslægtet virksomhed.
First financial period end
2016-12-31
First financial period start
2016-03-11
Registered capital
50,000 DKK; 50,001 DKK
Share classes
No; No
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes; No
Signing rule
Selskabet tegnes af to direktører i forening.; Selskabet tegnes af en direktør.; Selskabet tegnes af bestyrelsens formand i forening med et bestyrelsesmedlem eller en direktør, af et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse.; Selskabet tegnes af bestyrelsens formand i forening med et bestyrelsesmedlem eller en direktør eller af den samlede bestyrelse.
Latest articles date
2016-03-11; 2016-06-13; 2018-05-17; 2018-05-23
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