PADK B1 ApS — CVR 39594846
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Active
Founded 2018
CVR
39594846
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2018-05-25
Addresses
Langebrogade 6B, 1411 København K
(KØBENHAVN)
Advertising protected
No
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Website (1)
am.properties@patrizia.ag
2022-11-08
Addresses (5)
Adelgade 15, 2,
1304 København K
(KØBENHAVN)
2018-05-25
Gammel Køge Landevej 57, 3,
2500 Valby
(KØBENHAVN)
2019-01-07
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 (13)
Louise Hertz
ADM. DIR.Board member
Profile
Keld Jessen
Board member
Profile
Rikke Lykke Talchow
DirectorBoard member
Profile
Peter Matzen Drachmann
Chairman
Profile
Anders Skovgaard Klingbeil
ADM. DIR.Board member
Profile
KR 483 A/S
Auditor
Profile
Ownership: 100%
· Voting: 100%
Nathalie Marion-Denise Winkelmann
Board member
Profile
Hans Vermeeren
ADM. DIR.Board member
Profile
Albert Cornelis Tol
Board member
Profile
Trond Conrad
Board member
Profile
Lifecycle (1)
2018-05-25 — now
Production units (1)
Registration history
2025-08-04
Addresses
2023-06-09
Addresses
2023-02-23
Addresses
2019-01-07
Addresses
2018-05-25
Addresses
2018-05-25
Name history: PADK B1 ApS
2018-05-25
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at fungere som akkvisitionsselskab for en alternativ investeringsfond, herunder at erhverve og besidde kapitalandele i datterselskaber, som driver virksomhed med at købe og besidde fast ejendom, og hermed beslægtet virksomhed.
First financial period end
2018-12-31
First financial period start
2018-05-25
Registered capital
50,000 DKK; 50,001 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 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
2018-05-25; 2020-11-16; 2022-03-28; 2022-06-27
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