RD New Built ApS — CVR 42848271
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Active
Founded 2021
CVR
42848271
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2021-11-19
Addresses
Tingskiftevej 5, 2900 Hellerup
(KØBENHAVN)
Advertising protected
Yes
Industry (2)
Køb og salg af egen fast ejendom
681000
Køb og salg af egen fast ejendom
681100
Email (1)
tvj@oskargroup.dk
2024-01-09
Phone Number (1)
40550080
2026-01-05
Addresses (3)
Kongens Nytorv 28, 1,
1050 København K
(KØBENHAVN)
2021-11-19
Esplanaden 34A, st,
1263 København K
(KØBENHAVN)
2024-11-28
Tingskiftevej 5,
2900 Hellerup
(KØBENHAVN)
2026-01-05
Relations (9)
Jesper Brinkmann
ADM. DIR.
Profile
Bo Rigmond Sattrup
Board member
Profile
Henrik Wessmann Jensen
ADM. DIR.Chairman
Profile
Kent Petersen
Board member
Profile
PROMAC ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
A/S PSE 17 NR. 1056
Auditor
Profile
PROMAC RETAIL ApS
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
Lifecycle (1)
2021-11-19 — now
Production units (1)
Registration history
2026-01-05
Addresses
2024-11-28
Addresses
2021-11-19
Addresses
2021-11-19
Name history: RD New Built ApS
2021-11-19
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at udøve virksomhed med investering i og salg/udlejning af fast ejendom samt anden virksomhed, der efter direktionens skøn er forbundet dermed.
First financial period end
2022-12-31
First financial period start
2021-11-19
Registered capital
40,000 DKK
Share classes
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 en direktør eller af den samlede direktion.; Selskabet tegnes af bestyrelsesformanden alene eller af én direktør i forening med et bestyrelsesmedlem.; Selskabet tegnes af én direktør
Latest articles date
2021-11-19; 2022-08-26; 2024-01-04
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