A/S MATR.NR. 2141 VALBY — CVR 13527091
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Closed
Founded 1989
CVR
13527091
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
1989-10-01
Addresses
Sortemosevej 15, 3450 Allerød
(ALLERØD)
Advertising protected
No
Industry (2)
Ferieboligudlejning
703130
Boliganvisning, ferieboligudlejning mv.
683120
Addresses (3)
Nyropsgade 45, 4,
1602 København V
(KØBENHAVN)
1989-10-01
Lautrupsgade 7, 3,
2100 København Ø
(KØBENHAVN)
2001-10-05
Sortemosevej 15,
3450 Allerød
(ALLERØD)
2004-12-03
Relations (34)
R.G. HOLDING A/S
Auditor
Profile
ASX 11868 ApS
Founders
Profile
Flemming Joseph Jensen
Chairmanadm. dir
Profile
Oscar Mosgaard
Board
Profile
Klaus Fiala
Board
Profile
Christian Brask Lentz
Management
Profile
Dan Stampe-Terkildsen
Board
Profile
Preben Bang Henriksen
FoundersBoardManagement
Profile
Jørgen Junker Petersen
Chairman
Profile
Henning Thomsen
Board
Profile
Ib Henrik Rønje
Board
Profile
Allan Lucas
Auditor
Profile
Kim Breyen
Board
Profile
Tonny Nielsen
Boardadm. dir
Profile
Søren Agerbo
Board
Profile
Lizette Heising
Board
Profile
Peter Toft Ebbesen
Management
Profile
Torben Black
BoardManagement
Profile
Martin Korp Jensen
Board
Profile
Lone Mai Henriksen
Board
Profile
Jan Lennart Borje Lonngren
BoardManagement
Profile
Leif Inge Walfridsson
Deputy
Profile
Jan-Eric Jonsgården
Deputy
Profile
Thomas Seimyr
BoardManagement
Profile
Per Wiklund
Deputy
Profile
Jeanette Lilienberg
Deputy
Profile
Bo Åke Wilhelm Andersson
BoardManagement
Profile
Nils Åke Norberg
Deputy
Profile
Per Owe Jorgen Ahlqvist
BoardManagement
Profile
DANSK REVISION I AALBORG A/S
Auditor
Profile
Name history (4)
SLP NR. 10.532 A/S
1989-10-01 — 1990-08-22
SPP EJENDOMSINVEST A/S
1990-08-23 — 2001-10-04
ALECTA EJENDOMSINVEST A/S
2001-10-05 — 2004-12-01
A/S MATR.NR. 2141 VALBY
2004-12-02 — 2011-12-20
Lifecycle (1)
1989-10-01 — 2011-12-20
Production units (1)
Registration history
2011-12-20
Company ceased
2004-12-03
Addresses
2004-12-02
Name history: A/S MATR.NR. 2141 VALBY
2001-10-05
Addresses
2001-10-05
Name history: ALECTA EJENDOMSINVEST A/S
1990-08-23
Name history: SPP EJENDOMSINVEST A/S
1989-10-01
Addresses
1989-10-01
Name history: SLP NR. 10.532 A/S
1989-10-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S183920
Purpose
Selskabets formål er at drive handel og investeringsvirksomhed vedrørende fast ejendom, projektudvikle fast ejendom og anden hermed forbunden forretningsaktivitet, dels i eget regi, dels gennem koncernforbundne datterselskaber.
First financial period end
1990-12-31
First financial period start
1989-10-01
Registered capital
300,000 DKK; 310,000 DKK; 500,000 DKK; 510,000 DKK
Capital currency
DKK; DKK; DKK; DKK
NAVN_IDENTITET
ALECTA EJENDOMSINVEST; MATR.NR. 2141 VALBY; SLP NR. 10.532; SPP EJENDOMSINVEST
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Signing rule
Selskabet tegnes af en direktør, et medlem af bestyrelsen eller af den samlede bestyrelse.
Latest articles date
2010-05-25
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