Marmorbyen Vest 2 Komplementar ApS — CVR 39166658
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Active
Founded 2017
CVR
39166658
↗ 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 Louise Enderlein
Board member
Profile
Daniel Voss
Board member
Profile
Carsten Grøhn
Chairman
Profile
Rikke Lykke Talchow
ADM. DIR.Board member
Profile
Peter Matzen Drachmann
Chairman
Profile
Anders Skovgaard Klingbeil
ADM. DIR.Board member
Profile
KR 483 A/S
Auditor
Profile
AREALUDVIKLINGSSELSKABET I/S
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
PEN-SAM LIV FORSIKRINGSAKTIESELSKAB
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
Ejendomsselskabet PADK M3 ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Peret Bergmann
Chairman
Profile
Sven Olaf Eggers
Board member
Profile
Nathalie Marion-Denise Winkelmann
Board member
Profile
Vjaceslav Wilhelm
Board member
Profile
Hans Vermeeren
ADM. DIR.Board member
Profile
Albert Cornelis Tol
Board member
Profile
Trond Conrad
Board member
Profile
Lifecycle (1)
2017-12-12 — now
Production units (1)
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 2 Komplementar ApS
2017-12-12
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at være komplementar i Marmorbyen Vest 2 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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