VBG 34 A/S

Drift af hoteller og lignende overnatningsfaciliteter Gyvelbakken 7, 3460 Birkerød CVR 89913616

Part of I/S TÅRNFALKEVEJ (100%)

Active Public limited (A/S) 24 employees 1982
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Active Founded 1982
CVR 89913616 ↗ Datacvr
Status? Active
Company form? Public limited (A/S)
Start date? 1982-02-16
Addresses Gyvelbakken 7, 3460 Birkerød (RUDERSDAL)
Advertising protected? No

Industry (6)

Hoteller med restauration 551110
Hoteller 551010
Hoteller 551010
Uoplyst 999999
Hoteller 551010
Drift af hoteller og lignende overnatningsfaciliteter 551000

Email (2)

kt@inv1990.com 2011-04-11
kt@thygesengroup.com 2015-06-24

Phone Number (2)

45465000 2011-04-11
51602024 2015-06-24

Fax (1)

45465001

Addresses (3)

Vesterbrogade 34, 1620 København V (KØBENHAVN) 1982-02-16
Kongevejen 495C, 2840 Holte (RUDERSDAL) 2012-02-09
Gyvelbakken 7, 3460 Birkerød (RUDERSDAL) 2015-06-24

Relations (22)

Bent Ebbe Knudsen Board memberDirector Profile
Verner Skov Nielsen Board memberDirector Profile
Ownership: 100% · Voting: 100%

Name history (3)

JUUL MATHIASEN ADMINISTRATION ApS 1982-02-16 — 1991-12-27
SAVOY HOTEL A/S 1991-12-28 — 2005-05-09
VBG 34 A/S 2005-05-10

Lifecycle (1)

1982-02-16 — now

Production units (2)

P-1002829360 Open ↗
P-1012741398 Open ↗

Registration history

2015-06-24 Addresses
2012-02-09 Addresses
2005-05-10 Name history: VBG 34 A/S
1991-12-28 Name history: SAVOY HOTEL A/S
1982-02-16 Addresses
1982-02-16 Name history: JUUL MATHIASEN ADMINISTRATION ApS
1982-02-16 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S204354
ARKIV_REGISTRERINGSNUMMER ApS48229
Purpose Selskabets formål er at drive hotel- og restaurationsvirksomhed.; Selskabets formål er at erhverve fast ejendom til udlejning samt foretage investering i værdipapirer, kapitalandele og dermed beslægtet virksomhed.
First financial period end 1983-07-31
First financial period start 1982-02-16
Registered capital 50,000 DKK; 80,000 DKK; 500,000 DKK; 800,000 DKK
Capital currency DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT 1986-12-31
OMLÆGNINGSPERIODE_START 1985-08-01
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No; Yes
Signing rule Selskabet tegnes af en direktør i forening med et medlem af bestyrelsen eller af to bestyrelsesmedlemmer i forening.
Latest articles date 2012-02-07; 2024-07-17

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