Bjorn Denmark Propco 6 ApS — CVR 38265865
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Active
Founded 2016
CVR
38265865
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2016-12-16
Addresses
Bellidavej 20, 2500 Valby
(KØBENHAVN)
Advertising protected
Yes
Industry (3)
Opførelse af bygninger
412000
Udlejning af erhvervsejendomme
682040
Udlejning af erhvervsejendomme
682040
Email (1)
info@deas.dk
2024-09-30
Phone Number (1)
70302020
2024-09-30
Addresses (5)
Vejlevej 59,
8700 Horsens
(HORSENS)
2016-12-16
Sankt Annæ Plads 13,
1250 København K
(KØBENHAVN)
2018-11-09
Philip Heymans Alle 7,
2900 Hellerup
(GENTOFTE)
2021-11-10
Dirch Passers Allé 76,
2000 Frederiksberg
(FREDERIKSBERG)
2021-11-11
Bellidavej 20,
2500 Valby
(KØBENHAVN)
2024-09-30
Relations (17)
Hans Erik Frost
Director
Profile
Christian Lyck
Director
Profile
KR 483 A/S
Auditor
Profile
D.H. ENTREPRISE AF 15/12-1980 A/S
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
Borresø Holding ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Koge Denmark Bidco ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Donatella Fanti
Director
Profile
Jean-Francois Pascal E. Bossy
Director
Profile
Køge Logistics Denmark AS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Andrea Giagnoni
Director
Profile
Andrea Corsi
ADM. DIR.
Profile
Mariaan Kennedy
Director
Profile
Abigail De Vera
ADM. DIR.
Profile
Tom Metcalf
Director
Profile
Alberto Brunetta
ADM. DIR.
Profile
Name history (3)
D.H. 2 ApS
2016-12-16 — 2018-11-08
Køge Logistik ApS
2018-11-09 — 2021-11-08
Bjorn Denmark Propco 6 ApS
2021-11-09
Lifecycle (1)
2016-12-16 — now
Production units (1)
Registration history
2024-09-30
Addresses
2021-11-11
Addresses
2021-11-10
Addresses
2021-11-09
Name history: Bjorn Denmark Propco 6 ApS
2018-11-09
Addresses
2018-11-09
Name history: Køge Logistik ApS
2016-12-16
Addresses
2016-12-16
Name history: D.H. 2 ApS
2016-12-16
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er investering i fast ejendom, herunder opførelse af bygninger og videresalg samt anden efter direktionens skøn hermed beslægtet virksomhed.; Selskabets formål er at eje, udleje, finansiere og udvikle fast ejendom, samt anden virksomhed, der efter direktionens skøn er forbundet dermed.
First financial period end
2017-12-31
First financial period start
2016-12-16
Registered capital
500,000 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 direktøren.; Selskabet tegnes af en direktør.
Latest articles date
2016-12-16; 2018-11-09; 2021-11-09
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