Marmorbyen Øst Komplementar ApS — CVR 39166356
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Closed
📅 Founded 2017
CVR
39166356
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2017-12-12
Addresses
Lyngby Hovedgade 4, 2800 Kongens Lyngby
(LYNGBY-TAARBÆK)
Advertising protected
No
Industry (1)
Ikke-finansielle holdingselskaber
642020
Email (1)
bogholderi@newsec.dk
2021-11-17
Phone Number (1)
45260102
2021-11-17
Addresses (4)
Nordre Toldbod 7,
1259 København K
(KØBENHAVN)
2017-12-12
Adelgade 15, 2,
1304 København K
(KØBENHAVN)
2017-12-29
Gammel Køge Landevej 57, 3,
2500 Valby
(KØBENHAVN)
2018-07-13
Lyngby Hovedgade 4,
2800 Kongens Lyngby
(LYNGBY-TAARBÆK)
2021-11-17
Relations (26)
PEN-SAM LIV FORSIKRINGSAKTIESELSKAB
Legal ownerFounders
Profile
Ownership: 50%
· Voting: 50%
AREALUDVIKLINGSSELSKABET I/S
Legal ownerFounders
Profile
Ownership: 33.33%
· Voting: 33.33%
KR 483 A/S
Auditor
Profile
Louise Hertz
Board memberDirector
Profile
Michael Soetmann
Board memberADM. DIR.
Profile
Rikke Louise Enderlein
Board member
Profile
Daniel Voss
Board member
Profile
Carsten Grøhn
Chairman
Profile
Rikke Lykke Talchow
Chairman
Profile
Peter Matzen Drachmann
Chairman
Profile
Klaus Alois Schmitt
Board member
Profile
Andreas Norberg
Director
Profile
David Hilmer Herbert Girra
Board memberADM. DIR.
Profile
Ejendomsselskabet PADK M1 ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Sara Martina Lous-Christensen
Director
Profile
Sabina Suvalija
Board memberADM. DIR.
Profile
Khalid Said
Board member
Profile
Logan Scott Werry
ADM. DIR.
Profile
Kerstin Maria Scheutz
ADM. DIR.
Profile
John Åke Marcus Arvidsson
Director
Profile
Carl Olof Andreas Jönsson
Director
Profile
Åke Anders Henrik Skoog
ADM. DIR.
Profile
Jenny Karin Elisabet Tuleby Bay
Director
Profile
Lifecycle (1)
2017-12-12 — 2023-08-25
Production units (1)
Registration history
2023-08-25
Company ceased
2021-11-17
Addresses
2018-07-13
Addresses
2017-12-29
Addresses
2017-12-12
Addresses
2017-12-12
Name history: Marmorbyen Øst Komplementar ApS
2017-12-12
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at være komplementar i Marmorbyen Øst P/S.
First financial period end
2017-12-31
First financial period start
2017-12-12
Registered capital
50,000 DKK; 51,000 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 bestyrelsesformanden i forening med et andet bestyrelsesmedlem.; Selskabet tegnes af en direktør i forening med bestyrelsens formand, eller af 3 medlemmer af bestyrelsen eller af den samlede bestyrelse.; Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af en direktør i forening med et bestyrelsesmedlem, eller af den samlede bestyrelse.; Selskabet tegnes af to direktører i forening.
Latest articles date
2017-12-12; 2017-12-29; 2020-09-25; 2020-10-16; 2021-06-18
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