GG Development 23 ApS — CVR 39823470
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Closed
Founded 2018
CVR
39823470
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2018-08-29
Addresses
Østergade 1, 1100 København K
(KØBENHAVN)
Advertising protected
No
Industry (1)
Køb og salg af egen fast ejendom
681000
Addresses (1)
Østergade 1, 1,
1100 København K
(KØBENHAVN)
2018-08-29
Relations (12)
ESKOFOT A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Thomas Birkedal
Chairman
Profile
Thomas Færch
Board memberDirector
Profile
Jens Rytter
Board member
Profile
Gefion Development Holding ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Jacob Kruse Rasmussen
Chairman
Profile
Ib Schønbergs Allé Holding ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Camilla Dalum
Board member
Profile
Gefion Group Sales A/S
Legal ownerFounders
Profile
Ownership: 100%
· Voting: 100%
Gefion Amager Strandvej III A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (4)
Gefion Amager Strandvej IV A/S
2018-08-29 — 2021-09-19
GG Kregme A/S
2021-09-20 — 2022-04-28
GG Development 23 A/S
2022-04-29 — 2022-12-12
GG Development 23 ApS
2022-12-13 — 2023-02-27
Company form history (2)
Public limited (A/S)
2018-08-29
Private limited (ApS)
2022-12-13
Lifecycle (1)
2018-08-29 — 2023-02-27
Production units (1)
Registration history
2023-02-27
Company ceased
2022-12-13
Name history: GG Development 23 ApS
2022-04-29
Name history: GG Development 23 A/S
2021-09-20
Name history: GG Kregme A/S
2018-08-29
Addresses
2018-08-29
Name history: Gefion Amager Strandvej IV A/S
2018-08-29
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive virksomhed ved investering i, udlejning og salg af fast ejendom samt hermed forbundet virksomhed efter bestyrelsens skøn.
First financial period end
2019-12-31
First financial period start
2018-08-29
Registered capital
400,000 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 bestyrelsens formand i forening med et medlem af bestyrelsen, eller af
bestyrelsens formand i forening med en direktør, eller af tre bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.; Selskabet tegnes af en direktør.
Latest articles date
2018-08-29; 2021-09-20; 2022-04-29; 2022-12-13
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