Marmorbyen Vest 1 Komplementar ApS — CVR 39166550

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Active Founded 2017
CVR 39166550 ↗ Datacvr
Status Active
Company form Private limited (ApS)
Start date 2017-12-12
Addresses Langebrogade 6B, 1411 København K (KØBENHAVN)
Advertising protected Yes

Industry (2)

Ikke-finansielle holdingselskaber 642020
Ikke-finansielle holdingselskaber 642120

Addresses (6)

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) 2018-07-12
Adelgade 15, 2, 1304 København K (KØBENHAVN) 2023-02-23
Adelgade 15, 2, 1304 København K (KØBENHAVN) 2023-06-09
Langebrogade 6B, 4, 1411 København K (KØBENHAVN) 2025-08-04

Relations (22)

Louise Hertz ADM. DIR.Board member Profile
Michael Soetmann ADM. DIR.Board member Profile
Rikke Lykke Talchow ADM. DIR.Board member Profile
Ownership: 33.33% · Voting: 33.33%
Ownership: 50% · Voting: 50%
Ownership: 100% · Voting: 100%
Hans Vermeeren ADM. DIR.Board member Profile

Lifecycle (1)

2017-12-12 — now

Production units (1)

P-1023125052 Open ↗

Registration history

2025-08-04 Addresses
2023-06-09 Addresses
2023-02-23 Addresses
2018-07-12 Addresses
2017-12-29 Addresses
2017-12-12 Addresses
2017-12-12 Name history: Marmorbyen Vest 1 Komplementar ApS
2017-12-12 Company registered

Attributes

Owner registration under 5% No
Purpose Selskabets formål er at være komplementar i Marmorbyen Vest 1 P/S.
First financial period end 2017-12-31
First financial period start 2017-12-12
Registered capital 50,000 DKK
Share classes 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 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 bestyrelsesformanden i forening med et andet bestyrelsesmedlem.
Latest articles date 2017-12-12; 2017-12-29; 2020-11-16; 2022-06-27

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