Tjalfesvej 1 ApS — CVR 42533866
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Active
Founded 2021
CVR
42533866
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2021-07-01
Addresses
Fiolstræde 44, 1171 København K
(KØBENHAVN)
Advertising protected
No
Industry (3)
Ikke-finansielle holdingselskaber
642020
Udlejning af erhvervsejendomme
682040
Udlejning af erhvervsejendomme
682040
Addresses (3)
Palægade 3, 3,
1261 København K
(KØBENHAVN)
2021-07-01
Munke Mose Allé 1A,
5000 Odense C
(ODENSE)
2022-06-10
Fiolstræde 44, 3,
1171 København K
(KØBENHAVN)
2023-02-24
Relations (11)
Peter Andreas Stakemann
Director
Profile
Jesper Steen Tastesen
Director
Profile
ApS KBUS 38 NR. 3117
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
DEN GAMLE HATTEFABRIK ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
A/S PSE NR. 5357
Auditor
Profile
KR 1949 ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Eva Maria Stina Wilson
DirectorBoard member
Profile
Martin Grimm Strømme
Board member
Profile
Morten Andre Møller
DirectorChairman
Profile
Erik Sternhard Mattias Wilson
Board member
Profile
Name history (2)
ApS KBUS 18 nr. 363
2021-07-01 — 2022-06-09
Tjalfesvej 1 ApS
2022-06-10
Lifecycle (1)
2021-07-01 — now
Production units (1)
Registration history
2023-02-24
Addresses
2022-06-10
Addresses
2022-06-10
Name history: Tjalfesvej 1 ApS
2021-07-01
Addresses
2021-07-01
Name history: ApS KBUS 18 nr. 363
2021-07-01
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive handel og industri.; Selskabets formål er at eje samt udleje fast ejendom.
First financial period end
2021-12-31
First financial period start
2021-07-01
Registered capital
40,000 DKK; 50,000 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
Yes; No
Signing rule
Selskabet tegnes af en direktør.; Selskabet tegnes af to bestyrelsesmedlemmer i forening
Latest articles date
2021-07-01; 2022-06-10; 2022-11-24; 2022-12-15
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