Direktionen ApS — CVR 37815373
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Active
Founded 2016
CVR
37815373
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2016-06-22
Addresses
Tingskiftevej 5, 2900 Hellerup
(KØBENHAVN)
Advertising protected
Yes
Industry (3)
Uoplyst
999999
Kombinerede administrationsserviceydelser
821100
Administrations- og kontorserviceaktiviteter
821000
Email (2)
ten@oskargroup.dk
2017-02-24
info@direktionen.dk
2021-01-19
Phone Number (1)
40550080
2026-01-05
Addresses (4)
Østergade 17,
1100 København K
(KØBENHAVN)
2016-06-22
Kongens Nytorv 28, 1,
1050 København K
(KØBENHAVN)
2017-02-24
Esplanaden 34A, st,
1263 København K
(KØBENHAVN)
2024-11-28
Tingskiftevej 5,
2900 Hellerup
(KØBENHAVN)
2026-01-05
Relations (9)
Henrik Wessmann Jensen
ADM. DIR.
Profile
ApS KBUS 8 NR. 5142
Legal owner
Profile
Ownership: 100%
· Voting: 100%
V & CO ANPARTSSELSKAB
Auditor
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
PROMAC RETAIL ApS
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
WI Fonden ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (2)
Carolineselskabet ApS
2016-06-22 — 2017-02-28
Direktionen ApS
2017-03-01
Lifecycle (1)
2016-06-22 — now
Production units (1)
Registration history
2026-01-05
Addresses
2024-11-28
Addresses
2017-03-01
Name history: Direktionen ApS
2017-02-24
Addresses
2016-06-22
Addresses
2016-06-22
Name history: Carolineselskabet ApS
2016-06-22
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at eje, administrere og handle med fast ejendom.
First financial period end
2016-12-31
First financial period start
2016-06-22
Registered capital
50,000 DKK
Share classes
No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af direktionen.
Latest articles date
2016-06-22; 2017-03-01
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