LES SANTONS A/S — CVR 76863814

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Active Founded 1984
CVR 76863814 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 1984-12-01
Addresses Dronningens Tværgade 30, 1302 København K (KØBENHAVN)
Advertising protected No

Industry (4)

Uoplyst 980000
Uoplyst 999999
Administration af fast ejendom på kontraktbasis 683210
Administration af fast ejendom på kontraktbasis 683210

Email (1)

sfr@lawfirm.dk 2024-08-13

Addresses (12)

Vinkelvej 21, 3540 Lynge (ALLERØD) 1984-12-01
Vinkelvej 21, 3540 Lynge (ALLERØD) 1999-05-12
Bredgade 71, 1260 København K (KØBENHAVN) 2006-05-29
Falkoner Alle 1, 3, 2000 Frederiksberg (FREDERIKSBERG) 2009-04-02
Østerfælled Torv 10, 2, 2100 København Ø (KØBENHAVN) 2012-08-01
Dronningens Tværgade 30, 5, 1302 København K (KØBENHAVN) 2013-10-25
Center Boulevard 5, 2300 København S (KØBENHAVN) 2014-01-24
Center Boulevard 5, 2300 København S (KØBENHAVN) 2018-11-12
Skolevej 2, 2820 Gentofte (GENTOFTE) 2019-02-11
Skolevej 2, 2820 Gentofte (GENTOFTE) 2019-12-12
Dronningens Tværgade 30, 5, 1302 København K (KØBENHAVN) 2020-03-04
Dronningens Tværgade 30, 5, 1302 København K (KØBENHAVN) 2024-08-13

Relations (37)

Ownership: 5% · Voting: 5%
Svend Peder Falk-Rønne Board memberDirectorLegal owner Profile
Ownership: 10% · Voting: 10%
Johan Martin Kilt Board memberDirector Profile
Carl Birger Nielsen Board memberDirector Profile
Svend Bay Nielsen Board memberDirector Profile
Ownership: 5% · Voting: 5%
Flemming Gøtze Board memberDirectorLegal owner Profile
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 10% · Voting: 10%
Ownership: 20% · Voting: 20%
Ownership: 33.33% · Voting: 33.33%
Frode Larum Board memberDirector Profile
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 10% · Voting: 10%
Torjus Lundevall Board memberLegal owner Profile
Ownership: 10% · Voting: 10%

Lifecycle (1)

1984-12-01 — now

Production units (1)

P-1002504034 Open ↗

Registration history

2024-08-13 Addresses
2020-03-04 Addresses
2019-12-12 Addresses
2019-02-11 Addresses
2018-11-12 Addresses
2014-01-24 Addresses
2013-10-25 Addresses
2012-08-01 Addresses
2009-04-02 Addresses
2006-05-29 Addresses
1999-05-12 Addresses
1984-12-01 Addresses
1984-12-01 Name history: LES SANTONS A/S
1984-12-01 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S67936
Owner registration under 5% No
Purpose Selskabets formål er at eje og drive en ejendom i Frankrig.
First financial period end 1985-12-31
First financial period start 1984-12-01
Registered capital 4,000,000 DKK
Capital currency DKK
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out Yes
Signing rule Selskabet tegnes af et medlem af bestyrelsen, en direktør eller den samlede bestyrelse.
Latest articles date 2013-04-19

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