Ejendomsselskabet PADK-2 ApS — CVR 38036718
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Active
Founded 2016
CVR
38036718
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2016-09-13
Addresses
Langebrogade 6B, 1411 København K
(KØBENHAVN)
Advertising protected
Yes
Industry (3)
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (6)
Adelgade 15, 2,
1304 København K
(KØBENHAVN)
2016-09-13
Gammel Køge Landevej 57, 3,
2500 Valby
(KØBENHAVN)
2018-07-11
Dirch Passers Allé 76,
2000 Frederiksberg
(FREDERIKSBERG)
2021-10-28
Adelgade 15, 2,
1304 København K
(KØBENHAVN)
2023-02-21
Adelgade 15, 2,
1304 København K
(KØBENHAVN)
2023-06-09
Langebrogade 6B, 4,
1411 København K
(KØBENHAVN)
2025-08-04
Relations (16)
Louise Hertz
DirectorBoard member
Profile
Keld Jessen
Board member
Profile
Rikke Lykke Talchow
DirectorBoard member
Profile
Peter Matzen Drachmann
Chairman
Profile
Anders Skovgaard Klingbeil
DirectorBoard member
Profile
Barmenia Holscher HoldCo S.à r.l.
Founders
Profile
Christian Stefan Berg
Board member
Profile
BIF II Holscher HoldCo S.à r.l.
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Karoline Ulrike Krames
Board member
Profile
Carolin Maria Förster
DirectorBoard member
Profile
Marco Geisler
Board member
Profile
Stefan Johann
DirectorBoard member
Profile
Hans Vermeeren
DirectorBoard member
Profile
Albert Cornelis Tol
Board member
Profile
Lifecycle (1)
2016-09-13 — now
Production units (1)
Registration history
2025-08-04
Addresses
2023-06-09
Addresses
2023-02-21
Addresses
2021-10-28
Addresses
2018-07-11
Addresses
2016-09-13
Addresses
2016-09-13
Name history: Ejendomsselskabet PADK-2 ApS
2016-09-13
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at fungere som akkvisitionsselskab for en alternativ investeringsfond, herunder at erhverve og besidde kapitalandele i datterselskaber, som driver virksomhed med at købe, udvikle, besidde og sælge fast ejendom, udstede erhvervsobligationer, og hermed beslægtet virksomhed
First financial period end
2017-12-31
First financial period start
2016-09-13
Registered capital
50,000 DKK; 51,000 DKK; 52,000 DKK
Share classes
No; 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
No
Signing rule
Selskabet tegnes af én direktør i forening med et bestyrelsesmedlem, af to bestyrelsesmedlemmer i
forening eller af den samlede bestyrelse; Selskabet tegnes af bestyrelsesformanden i forening med et andet bestyrelsesmedlem.
Latest articles date
2016-09-13; 2016-12-23; 2017-03-02; 2020-11-03; 2022-06-27
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