FLSMIDTH REAL ESTATE A/S — CVR 60978913
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In liquidation
📅 Founded 1981
CVR
60978913
↗ Datacvr
Status
In liquidation
Company form
Public limited (A/S)
Start date
1981-05-12
Addresses
Vigerslev Allé 77, 2500 Valby
(KØBENHAVN)
Alternate names
THAMESBANK HOLDINGS A/S, FLS OVERSEAS A/S, FLS REAL ESTATE A/S V, FLS REAL ESTATE A/S VI, FLS REAL ESTATE A/S
Advertising protected
No
Industry (4)
Udlejning af erhvervsejendomme
702040
Udlejning af erhvervsejendomme
702040
Udlejning af erhvervsejendomme
682040
Udlejning af erhvervsejendomme
682040
Secondary industry (2)
Konferencecentre og kursusejendomme
551120
Konferencecentre og kursusejendomme
551020
Phone Number (1)
36181500
1981-05-12
Addresses (1)
Vigerslev Allé 77,
2500 Valby
(KØBENHAVN)
1981-05-12
Relations (60)
Philip Kjær
Board member
Profile
Torben Clarentius Gertz
Board member
Profile
Klaus Søgaard
Liquidator
Profile
Carl Christian Johan Arnstedt
Board member
Profile
Jens Herman Balthazar Münter
Director
Profile
Sander Fynboe
Board member
Profile
Poul Christian Tage Kjær
Board member
Profile
Egil Mølsted Madsen
Board member
Profile
Erik Münter
Chairman
Profile
Per Toelstang
Board member
Profile
Hans Jørgen Jørgensen
Board member
Profile
Søren Iversen
Board member
Profile
Jens Peter Due Olsen
Chairman
Profile
F.L. SMIDTH & CO. A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Peter Assam
Director
Profile
Ole Trolle
ChairmanDirector
Profile
Merete Jørgensen
Board member
Profile
Theodor Benned Hansen
Director
Profile
Birger Riisager
ChairmanDirector
Profile
Mogens Poul Jacobsen
Deputy
Profile
Kurt Ib Christensen
Board memberDirector
Profile
Sigurdur Helgi Jonsson
Board memberNÆSTFORMAND
Profile
Ole Falvig Ramsby
Board member
Profile
Peter Michael Christian Arnstedt
Board member
Profile
Jørgen Huno Rasmussen
Board member
Profile
Poul Erik Tofte
Chairman
Profile
Brian Danebod
Board member
Profile
Ernst Ingemann Eilers Nielsen
Board member
Profile
Arne Arvid Jensen
Deputy
Profile
Conni Sylvia Elisabeth Hansen
Board member
Profile
Ejnar Boye
Deputy
Profile
Lars Nielsen
ADM. DIR.
Profile
Per Overgaard
Board member
Profile
Bjarne Moltke Hansen
Board member
Profile
Frank Eghoff
Board member
Profile
Bent Frank Petersen
Deputy
Profile
Mette Dobel
ADM. DIR.
Profile
Leif Vesterskov Petersen
Board member
Profile
Morten Holle
ADM. DIR.
Profile
Birgitte Nielsen
Chairman
Profile
Doris Nellemann Stilhoff
Board member
Profile
Michael Andersen
Deputy
Profile
Lars Jakobsen
Deputy
Profile
Preben Tolstrup
Chairman
Profile
Christen Steffensen
Board member
Profile
Lisbet Kragelund
Board member
Profile
Per Henrik Jensen
Chairman
Profile
Camilla Winther
Chairman
Profile
Bo Danielsen
Chairman
Profile
Jon Østergaard Horn
ADM. DIR.
Profile
Dennis Erdman Dupont
Board member
Profile
Jakob Grünfeld
Board member
Profile
Scott Gregory Marshall Maclean
Chairman
Profile
Michael Grue
ADM. DIR.
Profile
Name history (4)
FLS OVERSEAS A/S
1981-05-12 — 1987-06-24
FLS INDUSTRIES A/S
1987-06-25 — 1988-08-26
FLS REAL ESTATE A/S
1988-08-27 — 2008-04-20
FLSMIDTH REAL ESTATE A/S
2008-04-21 — 2025-06-27
Lifecycle (1)
1981-05-12 — 2025-06-27
Production units (6)
Registration history
2025-06-27
Company ceased
2008-04-21
Name history: FLSMIDTH REAL ESTATE A/S
1988-08-27
Name history: FLS REAL ESTATE A/S
1987-06-25
Name history: FLS INDUSTRIES A/S
1981-05-12
Addresses
1981-05-12
Name history: FLS OVERSEAS A/S
1981-05-12
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S64293
Purpose
Selskabets formål er (1) investering i, og erhvervelse, bebyggelse, administration, udlejning og drift af fast ejendom, (2) direkte eller indirekte at drive industri-, handels og servicevirksomhed i Danmark og udlandet og rådgivning i forbindelse hermed samt (3) anden virksomhed, som efter bestyrelsens skøn står i naturlig forbindelse hermed.
First financial period end
1981-12-31
First financial period start
1981-01-01
Registered capital
3,000,000 DKK; 3,100,000 DKK
Capital currency
DKK; DKK
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2025-03-26
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af bestyrelsens formand i forening med et andet medlem af bestyrelsen, af bestyrelsens formand i forening med en direktør eller af to direktører i forening; Virksomheden tegnes af en likvidator
Latest articles date
2010-03-25; 2018-05-31
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