Carlsberg Byen BA 10.1 P/S
Udlejning af erhvervsejendomme
Bryggernes Plads 14, 1799 København V
CVR 41217871
Part of CARLSBERG BYEN I A/S (100%)
Active
Public limited (A/S)
2020
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Active
Founded 2020
CVR
41217871
↗ Datacvr
Status?
Active
Company form?
Public limited (A/S)
Start date?
2020-03-04
Addresses
Bryggernes Plads 14, 1799 København V
(KØBENHAVN)
Advertising protected?
No
Industry (3)
Køb og salg af egen fast ejendom
681000
Køb og salg af egen fast ejendom
681100
Udlejning af erhvervsejendomme
682040
Addresses (3)
Ny Carlsberg Vej 140,
1799 København V
(KØBENHAVN)
2020-03-04
Ny Carlsberg Vej 140,
1799 København V
(KØBENHAVN)
2020-12-16
Bryggernes Plads 14,
1799 København V
(KØBENHAVN)
2025-03-28
Relations (10)
Michael Bruhn
Chairman
Profile
Jan Sten Hansen
Board member
Profile
Jens Nyhus
ADM. DIR.Board member
Profile
Henrik Tonsgaard Heideby
Chairman
Profile
Mikael Thaarup Robertsen
ADM. DIR.Board member
Profile
Flemming Bæk Engelhardt
Chairman
Profile
John Vinther
Board member
Profile
CARLSBERG BYEN I A/S
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
Komplementar Carlsberg Byen BA 10.1 ApS
General partner
Profile
Lifecycle (1)
2020-03-04 — now
Production units (1)
Registration history
2025-03-28
Addresses
2020-12-16
Addresses
2020-03-04
Addresses
2020-03-04
Name history: Carlsberg Byen BA 10.1 P/S
2020-03-04
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at eje, udvikle, finansiere, udleje og sælge ejendomme beliggende på matrikler ejet af selskabet.
First financial period end
2020-12-31
First financial period start
2020-03-04
Registered capital
500,000 DKK; 550,000 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 to bestyrelsesmedlemmer i forening, af formanden for bestyrelsen sammen med et direktionsmedlem i forening, af komplementaren i forening med formanden for bestyrelsen, eller af den samlede bestyrelse.; Selskabet tegnes af direktøren eller af den samlede bestyrelse.
Latest articles date
2020-03-04; 2020-03-31; 2023-04-30
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