Skovshoved Pynten Holding P/S — CVR 40514546

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Active 📅 Founded 2019
CVR 40514546 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 2019-05-13
Addresses Lautrupsgade 11, 2100 København Ø (KØBENHAVN)
Advertising protected No

Industry (3)

Udlejning af erhvervsejendomme 682040
Ikke-finansielle holdingselskaber 642020
Ikke-finansielle holdingselskaber 642120

Email (1)

bogholderi@newsec.dk 2020-01-21

Phone Number (1)

45260102 2020-01-21

Addresses (5)

Lyngby Hovedgade 4, 2800 Kongens Lyngby (LYNGBY-TAARBÆK) 2019-05-13
Lyngby Hovedgade 4, 2800 Kongens Lyngby (LYNGBY-TAARBÆK) 2019-09-17
Lyngby Hovedgade 4, 2800 Kongens Lyngby (LYNGBY-TAARBÆK) 2020-01-21
Stockholmsgade 45, 2100 København Ø (KØBENHAVN) 2021-10-01
Lautrupsgade 11, 2100 København Ø (KØBENHAVN) 2024-12-19

Relations (18)

Ownership: 20% · Voting: 20%
Stig Bigaard Board memberDirector Profile
Ownership: 10% · Voting: 10%
Sigurd Ersted Jensen Legal ownerBoard member Profile
Ownership: 10% · Voting: 10%
Ownership: 50% · Voting: 50%
Ownership: 100% · Voting: 100%

Name history (2)

TGP S272 Holding P/S 2019-05-13 — 2021-09-30
Skovshoved Pynten Holding P/S 2021-10-01

Lifecycle (1)

2019-05-13 — now

Production units (1)

P-1024697912 Open ↗

Registration history

2024-12-19 Addresses
2021-10-01 Addresses
2021-10-01 Name history: Skovshoved Pynten Holding P/S
2020-01-21 Addresses
2019-09-17 Addresses
2019-05-13 Addresses
2019-05-13 Name history: TGP S272 Holding P/S
2019-05-13 Company registered

Attributes

Owner registration under 5% No
Purpose Selskabets formål er, direkte eller via besiddelse af kapitalandele i andre selskaber, at investere i og drive fast ejendom, samt anden virksomhed, der efter bestyrelsens skøn er forbundet dermed.
First financial period end 2019-12-31
First financial period start 2019-05-13
Registered capital 400,000 DKK; 509,600 DKK
Share classes No; No
Capital currency DKK
Partly paid capital No
Covered by AML/CTF act Not covered
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 bestyrelsesmedlem, af et bestyrelsesmedlem i forening med en direktør, af komplementaren eller af den samlede bestyrelse.; Selskabet tegnes af bestyrelsesformanden i forening med et bestyrelsesmedlem, af et bestyrelsesmedlem i forening med en direktør, eller af den samlede bestyrelse.
Latest articles date 2019-05-13; 2019-05-28; 2021-10-01; 2021-10-12

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