TRYG-BALTICA EJENDOMME III A/S — CVR 13140146
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Closed
Founded 1989
CVR
13140146
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
1989-06-09
Addresses
Klausdalsbrovej 601, 2750 Ballerup
(BALLERUP)
Alternate names
EJENDOMSSELSKABET AF 1/11 1989 A/S
Advertising protected
No
Industry (1)
Udlejning af erhvervsejendomme
702040
Phone Number (1)
33334718
2000-04-18
Fax (1)
44688400
Addresses (1)
Klausdalsbrovej 601,
2750 Ballerup
(BALLERUP)
1989-06-09
Relations (19)
R.G. HOLDING A/S
Auditor
Profile
A/S PSE NR. 4820
Auditor
Profile
Jørgen Steen Larsen
Board
Profile
Kai Michelsen
FoundersManagement
Profile
Jørgen Lauridsen
Management
Profile
Hugo Andersen
Board
Profile
Christine Bosse
Board
Profile
Jesper Rasmussen
Board
Profile
Fritz Busch
Board
Profile
Bent Vestergaard
ChairmanManagement
Profile
Palle Gyldenløve
Management
Profile
Peter Falkenham
Board
Profile
Asger Ib Mardahl-Hansen
Chairman
Profile
Alf Duch-Pedersen
Board
Profile
Steen Rode
Board
Profile
Name history (3)
CTKM 257 ApS
1989-06-09 — 1990-09-10
EJENDOMSSELSKABET AF 1/11 1989 A/S
1990-09-11 — 1997-10-02
TRYG-BALTICA EJENDOMME III A/S
1997-10-03 — 2000-08-16
Lifecycle (1)
1989-06-09 — 2000-08-16
Production units (1)
Registration history
2000-08-16
Company ceased
1997-10-03
Name history: TRYG-BALTICA EJENDOMME III A/S
1990-09-11
Name history: EJENDOMSSELSKABET AF 1/11 1989 A/S
1989-06-09
Addresses
1989-06-09
Name history: CTKM 257 ApS
1989-06-09
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S180289
ARKIV_REGISTRERINGSNUMMER
ApS180289
Purpose
Selskabets formål er at eje og administrere fast ejendom og at udøve virksomhed, der efter bestyrelsens skøn står i forbindelse hermed.
First financial period end
1990-04-30
First financial period start
1989-06-09
Registered capital
101,000,000 DKK; 111,000,000 DKK; 15,000,000 DKK; 151,000,000 DKK; 16,000,000 DKK; 26,000,000 DKK; 51,000,000 DKK; 551,000,000 DKK; 71,000,000 DKK; 80,000 DKK
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
1990-12-31
OMLÆGNINGSPERIODE_START
1990-05-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Signing rule
Selskabet tegnes af den samlede bestyrelse, af to medlemmer af bestyrelsen eller af et medlem af bestyrelsen og en direktør i forening
Latest articles date
1998-01-05
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