Brokvarteret P/S — CVR 39013894
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Active
Founded 2017
CVR
39013894
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2017-10-05
Addresses
Marathonvej 5, 9230 Svenstrup J
(AALBORG)
Advertising protected
No
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Secondary industry (2)
Udlejning af erhvervsejendomme
682040
Udlejning af erhvervsejendomme
682040
Addresses (3)
Gladsaxe Møllevej 5,
2860 Søborg
(GLADSAXE)
2017-10-05
Sundkrogsgade 21,
2100 København Ø
(KØBENHAVN)
2018-01-31
Marathonvej 5,
9230 Svenstrup J
(AALBORG)
2018-11-27
Relations (20)
Lars Asger Enggaard
DirectorBoard member
Profile
Nikolaj Stampe
Chairman
Profile
Jørgen Enggaard
Chairman
Profile
Anders Mejlholm Larsen
Board member
Profile
Søren Peschardt Olesen
ADM. DIR.Board member
Profile
Michael Nellemann Pedersen
Board member
Profile
Edward Grosvenor Walker
Chairman
Profile
Mads Skaaning Jensen
Board member
Profile
GULDBÆK HOLDING A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
A/S PSE 17 NR. 1056
Auditor
Profile
DANSKE TRÆLAST A/S
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
Komplementarselskabet PKA AE ApS
General partner
Profile
P/S PKAE Ejendom
Legal owner
Profile
Ownership: 100%
· Voting: 100%
ApS STM nr. 4909
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Brokvarteret Komplementar ApS
General partner
Profile
Simon Gray
Board member
Profile
Robert Peter Henry Goldsmith
ADM. DIR.Board member
Profile
Graham Middlemiss
Chairman
Profile
Lifecycle (1)
2017-10-05 — now
Production units (2)
Registration history
2018-11-27
Addresses
2018-01-31
Addresses
2017-10-05
Addresses
2017-10-05
Name history: Brokvarteret P/S
2017-10-05
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at erhverve og udleje matr.nr. 838 og 844 begge Marselisborg Århus Grunde samt udvikle nævnte ejendomme.; Selskabets formål er at drive handel, finansiering, køb og salg af fast ejendom, udlejning af fast ejendom, udvikling af fast ejendom samt helt eller delvist ejerskab af andre selskaber.
First financial period end
2018-07-31
First financial period start
2017-10-05
Registered capital
20,000,000 DKK; 176,000,000 DKK
Share classes
No; No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
OMLÆGNINGSPERIODE_SLUT
2018-12-31
OMLÆGNINGSPERIODE_START
2018-08-01
Pseudo CVR number
No
Financial year end
31.12; 31.07; 31.12
Financial year start
01.01; 01.08; 01.01
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør i forening med bestyrelsesformanden, en direktør i forening med to bestyrelsesmedlemmer, af tre bestyrelsesmedlemmer eller af komplementaren.; Virksomheden tegnes af en direktør i forening med bestyrelsesformanden, en direktør i forening med to bestyrelsesmedlemmer eller af tre bestyrelsesmedlemmer.
Latest articles date
2017-10-05; 2018-05-09; 2018-11-28; 2018-11-29; 2023-05-31
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