Hedelunden bygning 18 og 19 ApS — CVR 38608746
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Closed
Founded 2017
CVR
38608746
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2017-04-27
Addresses
Lyngby Hovedgade 4, 2800 Kongens Lyngby
(LYNGBY-TAARBÆK)
Advertising protected
No
Industry (1)
Anden udlejning af boliger
682030
Email (1)
bogholderi@newsec.dk
2020-09-23
Phone Number (1)
45260102
2020-09-23
Addresses (6)
Slotsherrensvej 215,
2610 Rødovre
(RØDOVRE)
2017-04-27
Amaliegade 15, 2,
1256 København K
(KØBENHAVN)
2019-09-03
Lyngby Hovedgade 4,
2800 Kongens Lyngby
(LYNGBY-TAARBÆK)
2020-09-23
Amaliegade 15, 2,
1256 København K
(KØBENHAVN)
2020-10-07
Kalvebod Brygge 39, 4,
1560 København V
(KØBENHAVN)
2020-12-04
Lyngby Hovedgade 4,
2800 Kongens Lyngby
(LYNGBY-TAARBÆK)
2020-12-10
Relations (12)
CRAMER HOLDING HVIDOVRE ApS
Legal ownerFounders
Profile
Ownership: 100%
· Voting: 100%
KR 483 A/S
Auditor
Profile
Henrik Skriver
Board member
Profile
Stefan Boll Johansen
Director
Profile
Thomas Cramer-Thygesen
Director
Profile
Thomas Esben Khan
DirectorBoard member
Profile
Kevin Jeremiah Cahill
Chairman
Profile
Strawberry Holding ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Leif Fredrik Ingemar Söderlund
Director
Profile
Holger Leonhard Zilleken
Director
Profile
Lifecycle (1)
2017-04-27 — 2022-03-16
Production units (1)
Registration history
2022-03-16
Company ceased
2020-12-10
Addresses
2020-12-04
Addresses
2020-10-07
Addresses
2020-09-23
Addresses
2019-09-03
Addresses
2017-04-27
Addresses
2017-04-27
Name history: Hedelunden bygning 18 og 19 ApS
2017-04-27
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive virksomhed ved investering i fast ejendom, administration og forvaltning af fast ejendom samt anden beslægtet virksomhed.; Selskabets formål er udvikling, drift og udlejning af fast ejendom samt anden dermed beslægtet virksomhed
First financial period end
2017-06-30
First financial period start
2017-04-27
Registered capital
50,000 DKK
Share classes
No
Capital currency
DKK
Partly paid capital
No
OMLÆGNINGSPERIODE_SLUT
2020-12-31
OMLÆGNINGSPERIODE_START
2019-07-01
Pseudo CVR number
No
Financial year end
30.06; 31.12
Financial year start
01.01; 01.07
Audit opted out
No
Signing rule
Selskabet tegnes af to bestyrelsesmedlemmer i forening, af en direktør og ét bestyrelsesmedlem i forening eller af den samlede bestyrelse i forening.; Selskabet tegnes af to direktører i forening; Selskabet tegnes af to direktører i forening.
Latest articles date
2017-04-27; 2019-09-03; 2020-12-10
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