Esplanadens Ejendomsselskab P/S — CVR 37837199

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Active Founded 2016
CVR 37837199 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 2016-06-29
Addresses Bredgade 45A, 1260 København K (KØBENHAVN)
Advertising protected Yes

Industry (3)

Uoplyst 999999
Udlejning af erhvervsejendomme 682040
Udlejning af erhvervsejendomme 682040

Email (4)

info@thylandergruppen.dk 2017-11-30
info@newsec.dk 2019-10-24
bogholderi@newsec.dk 2020-09-04
hello@norsepm.dk 2020-11-12

Phone Number (2)

45260102 2020-09-04
33133333 2020-11-12

Addresses (7)

Store Strandstræde 19, 1, 1255 København K (KØBENHAVN) 2016-06-29
Sundkrogsgade 7, 2100 København Ø (KØBENHAVN) 2017-11-30
Sundkrogsgade 7, 2100 København Ø (KØBENHAVN) 2019-10-24
Sundkrogsgade 7, 2100 København Ø (KØBENHAVN) 2020-09-04
Lyngby Hovedgade 4, 2800 Kongens Lyngby (LYNGBY-TAARBÆK) 2020-09-15
Sundkrogsgade 7, 2100 København Ø (KØBENHAVN) 2020-11-12
Bredgade 45A, 2, 1260 København K (KØBENHAVN) 2022-04-27

Relations (20)

Ownership: 10% · Voting: 10%
TG MANAGEMENT A/S FoundersLegal owner Profile
Ownership: 10% · Voting: 10%
Carsten Viggo Bæk Board memberDirector Profile
Lars Leo Thylander Board memberDirector Profile
Richard Rudolf Sand Board memberLegal owner Profile
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 25% · Voting: 25%
Ownership: 10% · Voting: 10%
Ownership: 25% · Voting: 25%
Ownership: 10% · Voting: 10%
Ownership: 25% · Voting: 25%

Lifecycle (1)

2016-06-29 — now

Production units (1)

P-1021552816 Open ↗

Registration history

2022-04-27 Addresses
2020-11-12 Addresses
2020-09-15 Addresses
2020-09-04 Addresses
2019-10-24 Addresses
2017-11-30 Addresses
2016-06-29 Addresses
2016-06-29 Name history: Esplanadens Ejendomsselskab P/S
2016-06-29 Company registered

Attributes

Owner registration under 5% No; No
Purpose Selskabets formål er at erhverve og udleje ejendomme beliggende på Esplanaden og Grønningen i København.; Selskabets formål er at erhverve og udleje ejendommen beliggende Grønningen 1, 1270 København K.; Selskabets formål er drift og administration af de af selskabet ejede ejendomme beliggende Grønningen 1 (hele ejendommen) og Esplanaden 1 (ejerlejlighed nr. 19, 20 og 23).
First financial period end 2016-12-31
First financial period start 2016-06-29
Registered capital 10,950,000 DKK; 500,000 DKK; 9,581,250 DKK
Share classes No; Yes; Yes; Yes
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 en direktør i forening med et bestyrelsesmedlem, af bestyrelsesformanden i forening med et bestyrelsesmedlem, af komplementaren eller af den samlede bestyrelse.
Latest articles date 2016-06-29; 2017-01-02; 2017-06-09; 2017-09-14; 2020-10-09

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