EJENDOMSSELSKABET AF 1974 ApS — CVR 51636228
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In liquidation
Founded 1974
CVR
51636228
↗ Datacvr
Status
In liquidation
Company form
Private limited (ApS)
Start date
1974-12-19
Addresses
Tingskiftevej 5, 2900 Hellerup
(KØBENHAVN)
Advertising protected
No
Industry (2)
Engroshandel med tekstiler
514100
Engroshandel med tekstiler
464100
Email (2)
hk@legalink.dk
2009-08-12
CMJ@ejendomsselskabet.net
2016-04-29
Fax (1)
70253435
Addresses (8)
Rundforbivej 186,
2850 Nærum
(SØLLERØD)
1974-12-19
Amagertorv 11,
1160 København K
(KØBENHAVN)
2006-10-10
Gammel Strand 34,
1202 København K
(KØBENHAVN)
2007-02-08
Grønningen 17, 1,
1270 København K
(KØBENHAVN)
2009-08-12
Maglebjergvej 6,
2800 Kgs.Lyngby
(LYNGBY-TAARBÆK)
2010-08-09
Tingskiftevej 5,
2900 Hellerup
(KØBENHAVN)
2015-03-27
Nymøllevej 50,
2800 Kgs. Lyngby
(LYNGBY-TAARBÆK)
2017-05-07
Tingskiftevej 5,
2900 Hellerup
(KØBENHAVN)
2018-03-19
Relations (18)
A/S PSE NR.3545
Auditor
Profile
Ole Lund-Thomsen
ChairmanManagement
Profile
Knud Andersen
Auditor
Profile
Peder Flemming Thalbitzer-Foldskov
BoardManagement
Profile
Carsten Marc
DirectorLiquidator
Profile
DANSK HOLDINGSELSKAB ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Ole Lasse Lindberg Jensen
BoardManagement
Profile
Knud Sloth
BoardManagement
Profile
Jesper Balsløw
BoardManagement
Profile
Annette Mourier
Board
Profile
James Andrew Atkinson
Board
Profile
SCSE Holding SA
Legal owner
Profile
Ownership: 100%
· Voting: 100%
SCSE Holdings S.A.
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (2)
OTIN ApS
1974-12-19 — 2008-05-25
EJENDOMSSELSKABET AF 1974 ApS
2008-05-26 — 2020-03-26
Lifecycle (1)
1974-12-19 — 2020-03-26
Production units (2)
Registration history
2020-03-26
Company ceased
2018-03-19
Addresses
2017-05-07
Addresses
2015-03-27
Addresses
2010-08-09
Addresses
2009-08-12
Addresses
2008-05-26
Name history: EJENDOMSSELSKABET AF 1974 ApS
2007-02-08
Addresses
2006-10-10
Addresses
1974-12-19
Addresses
1974-12-19
Name history: OTIN ApS
1974-12-19
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS4063
Owner registration under 5%
No
Purpose
Selskabets formål er at drive handel, herunder handel og investering i fast ejendom, udlejning af fast ejendom og financieringsvirksomhed
Registered capital
200,000 DKK; 80,000 DKK
Capital currency
DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2006-12-31
OMLÆGNINGSPERIODE_START
2006-07-01
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2019-10-11
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af to bestyrelsesmedlemmer i forening; Selskabet tegnes af direktøren; Virksomheden tegnes af en likvidator
Latest articles date
2010-08-02; 2016-04-29
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