Ejendomsselskabet Hellerup af 16.12.2015 ApS — CVR 66965813

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Active Founded 1981
CVR 66965813 ↗ Datacvr
Status Active
Company form Private limited (ApS)
Start date 1981-06-02
Addresses Klerkegade 2F, 1308 København K (KØBENHAVN)
Alternate names IDE FOTO ApS, I.M. HELSEPRODUKTER ApS, IDE MARKED ApS, SCANFINANS, SCANDINAVIAN FINANCIAL MARKETING MANAGEMENT ApS, SCANFINANS, SCANDINAVIAN FINANCIAL MARKETING MANAGEMENT A/S, SCANMEDIA - INFORMATIONER TIL DIALOG MARKETING A/S, SCANBASE - DATABASE BASERET MARKEDSFØRING A/S, SCANNET - MARKEDSFØRING OG SALG PÅ INTERNETTET A/S, SCAN DIRECT - FULL SERVICE DIALOG OG MARKETING A/S, STROEDE CUSTOMER DEVELOPMENT A/S
Advertising protected Yes

Industry (7)

Reklamebureauvirksomhed 744010
Anden virksomhedsrådgivning 741490
Virksomhedsrådgivning og anden rådgivning om driftsledelse 702200
Gennemførelse af byggeprojekter 411000
Investeringsselskaber 643030
Investering for egen regning 649910
Udlejning af erhvervsejendomme 682040

Email (2)

ka@apair.dk 2020-07-09
oscar@apair.dk 2025-01-06

Phone Number (4)

35270104 2000-05-17
39404087 2004-06-08
33939918 2020-07-09
30611522 2025-01-06

Fax (3)

45932210
35270105
39901097

Addresses (8)

Firskovvej 4, 2800 Kgs.Lyngby (LYNGBY-TAARBÆK) 1981-06-02
Kalkbrænderihavnsgade 4, 2100 København Ø (KØBENHAVN) 2000-02-01
Charlottenlund Stationsplads 7, 2920 Charlottenlund (GENTOFTE) 2001-04-17
Vangehusvej 13, 2100 København Ø (KØBENHAVN) 2005-12-28
Egebjerg Alle 5, 2900 Hellerup (GENTOFTE) 2006-03-23
Nansensgade 39, 1366 København K (KØBENHAVN) 2020-07-09
Toldbodgade 6, 5, 1253 København K (KØBENHAVN) 2025-01-06
Klerkegade 2F, 2, 1308 København K (KØBENHAVN) 2025-10-16

Relations (32)

Claus Allan Hjort Board memberDirector Profile
John Kähler Board memberADM. DIR. Profile
Kim Jørgensen Board memberADM. DIR. Profile
Peter Nyemann Board memberADM. DIR. Profile
Ownership: 100% · Voting: 100%
Ownership: 33.33% · Voting: 33.33%
Ownership: 33.33% · Voting: 33.33%
Ownership: 33.33% · Voting: 33.33%

Name history (10)

IDÉ MARKED ApS 1981-06-02 — 1991-11-01
SCANDINAVIAN FINANCIAL MARKETING MANAGEMENT ApS 1991-11-02 — 1992-04-14
SCANFINANS, SCANDINAVIAN FINANCIAL MARKETING MANAGEMENT ApS 1992-04-15 — 1992-04-30
SCANDIRECT - CENTER FOR DIRECT MARKETING ApS 1992-05-01 — 1994-07-05
SCANDIRECT - CENTER FOR DIRECT MARKETING A/S 1994-07-06 — 1998-04-30
SCANDIRECT - FULL SERVICE DIALOG MARKETING A/S 1998-05-01 — 2001-04-16
STROEDE CUSTOMER DEVELOPMENT A/S 2001-04-17 — 2003-04-27
SCAN DIRECT A/S 2003-04-28 — 2005-12-27
SCOUT DEVELOPMENT A/S 2005-12-28 — 2015-12-15
Ejendomsselskabet Hellerup af 16.12.2015 ApS 2015-12-16

Company form history (2)

Public limited (A/S) 1981-06-02
Private limited (ApS) 2015-12-16

Lifecycle (1)

1981-06-02 — now

Production units (1)

P-1002241973 Open ↗

Registration history

2025-10-16 Addresses
2025-01-06 Addresses
2020-07-09 Addresses
2015-12-16 Name history: Ejendomsselskabet Hellerup af 16.12.2015 ApS
2006-03-23 Addresses
2005-12-28 Addresses
2005-12-28 Name history: SCOUT DEVELOPMENT A/S
2003-04-28 Name history: SCAN DIRECT A/S
2001-04-17 Addresses
2001-04-17 Name history: STROEDE CUSTOMER DEVELOPMENT A/S
2000-02-01 Addresses
1998-05-01 Name history: SCANDIRECT - FULL SERVICE DIALOG MARKETING A/S
1994-07-06 Name history: SCANDIRECT - CENTER FOR DIRECT MARKETING A/S
1992-05-01 Name history: SCANDIRECT - CENTER FOR DIRECT MARKETING ApS
1992-04-15 Name history: SCANFINANS, SCANDINAVIAN FINANCIAL MARKETING MANAGEMENT ApS
1991-11-02 Name history: SCANDINAVIAN FINANCIAL MARKETING MANAGEMENT ApS
1981-06-02 Addresses
1981-06-02 Name history: IDÉ MARKED ApS
1981-06-02 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S218134
ARKIV_REGISTRERINGSNUMMER ApS44623
Owner registration under 5% No; No
Purpose Selskabets formål er at drive reklamebureau og servicevirksomhed, konsulent- og uddannelses- virksomhed, samt marketing, kommunikation og handel og anden i forbindelse hermed stående virksomhed i ind- og udland; Selskabets formål er at drive virksomhed med udvikling af projekter indenfor fast ejendom eller anden dermed beslægtet investeringsvirksomhed.
First financial period end 1982-06-30
First financial period start 1981-06-02
Registered capital 30,000 DKK; 80,000 DKK; 80,000 DKK; 500,000 DKK; 1,000,000 DKK; 1,200,000 DKK; 1,500,000 DKK; 550,000 DKK; 50,000 DKK
Share classes No
Capital currency DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK
Covered by AML/CTF act Not covered
OMLÆGNINGSPERIODE_SLUT 1997-12-31
OMLÆGNINGSPERIODE_START 1997-05-01
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No; Yes
Signing rule Selskabet tegnes af 2 medlemmer af bestyrelsen eller af den administrerende direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.; Selskabet tegnes af direktøren i forening med 1 bestyrelsesmedlem; Selskabet tegnes  af direktøren.
Latest articles date 2006-03-23; 2015-06-08; 2015-12-16; 2024-10-18

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