HoldCo RetReal 1 Tåstrup ApS

Ikke-finansielle holdingselskaber Østbanegade 123, 2100 København Ø CVR 39154684

Part of Melba DK Bidco K/S (100%)

Active Private limited (ApS) 2017
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Active Founded 2017
CVR 39154684 ↗ Datacvr
Status? Active
Company form? Private limited (ApS)
Start date? 2017-12-11
Addresses Østbanegade 123, 2100 København Ø (KØBENHAVN)
Advertising protected? Yes

Industry (2)

Ikke-finansielle holdingselskaber 642020
Ikke-finansielle holdingselskaber 642120

Secondary industry (2)

Køb og salg af egen fast ejendom 681000
Køb og salg af egen fast ejendom 681100

Addresses (6)

Skodsborgvej 48A, 2830 Virum (RUDERSDAL) 2017-12-11
Southamptongade 4, 2150 Nordhavn (KØBENHAVN) 2019-04-08
Southamptongade 4, 2150 Nordhavn (KØBENHAVN) 2022-12-19
Southamptongade 4, 2150 Nordhavn (KØBENHAVN) 2024-05-23
Southamptongade 4, 2150 Nordhavn (KØBENHAVN) 2024-09-20
Østbanegade 123, 2100 København Ø (KØBENHAVN) 2026-02-05

Relations (17)

Ownership: 100% · Voting: 100%
Ownership: 100% · Voting: 100%
Ownership: 100% · Voting: 100%

Lifecycle (1)

2017-12-11 — now

Production units (1)

P-1023111337 Open ↗

Registration history

2026-02-05 Addresses
2024-09-20 Addresses
2024-05-23 Addresses
2022-12-19 Addresses
2019-04-08 Addresses
2017-12-11 Addresses
2017-12-11 Name history: HoldCo RetReal 1 Tåstrup ApS
2017-12-11 Company registered

Attributes

Owner registration under 5% No
Purpose Selskabets formål er at investere i fast ejendom samt anden virksomhed, der efter direktionens skøn står i forbindelse hermed, herunder at fungere som holdingselskab for selskaber der investerer i fast ejendom.
First financial period end 2018-12-31
First financial period start 2017-12-11
KAN_IKKE_IDENTIFICERE_REELLE_EJERE No; Yes
Registered capital 100,000 DKK; 50,000 DKK
Share classes 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 en direktør eller af den samlede direktion.; Selskabet tegnes af to direktører i forening eller af den samlede direktion.
Latest articles date 2017-12-11; 2018-01-18; 2025-06-30

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