WPC DF Denmark ApS — CVR 25622014

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Active Founded 2000
CVR 25622014 ↗ Datacvr
Status Active
Company form Private limited (ApS)
Start date 2000-09-12
Addresses Nybrogade 12, 1203 København K (KØBENHAVN)
Alternate names DF EJENDOM, FINANS & LEASING A/S, EREC III F38 ApS, DFF EJENDOM A/S, DANSKE FRAGTMÆND NORDJYLLAND EJENDOMME A/S, SKIVE LASTBILCENTRAL A/S, A/S VIBORG FRAGTCENTRAL, ÅRHUS LOGISTIK OG TRANSPORTCENTER A/S, HI-PARKENS SERVICECENTER A/S
Advertising protected Yes

Industry (4)

Uoplyst 980000
Udlejning af erhvervsejendomme 702040
Udlejning af erhvervsejendomme 682040
Udlejning af erhvervsejendomme 682040

Email (1)

dfckv@fragt.dk 2009-04-27

Phone Number (1)

72520000 2009-04-27

Fax (1)

72520100

Addresses (4)

Søren Frichs Vej 51, 8230 Åbyhøj (AARHUS) 2000-09-12
Tomsagervej 18, 8230 Åbyhøj (AARHUS) 2009-04-27
Holbergsgade 14, 1057 København K (KØBENHAVN) 2016-03-16
Nybrogade 12, 1203 København K (KØBENHAVN) 2023-03-17

Relations (35)

Jørn Skov Board memberADM. DIR. Profile
Ownership: 100% · Voting: 100%
Ownership: 50% · Voting: 50%
Ownership: 33.33% · Voting: 33.33%
Ownership: 90% · Voting: 90%
Ownership: 10% · Voting: 10%

Name history (4)

DF EJENDOM, FINANS & LEASING A/S 2000-09-12 — 2007-08-31
DANSKE FRAGTMÆND EJENDOMME A/S 2007-09-01 — 2016-03-15
Euroclub II Danish Logistics ApS 2016-03-16 — 2018-06-27
WPC DF Denmark ApS 2018-06-28

Company form history (2)

Public limited (A/S) 2000-09-12
Private limited (ApS) 2016-03-16

Lifecycle (1)

2000-09-12 — now

Production units (1)

P-1007914543 Open ↗

Registration history

2023-03-17 Addresses
2018-06-28 Name history: WPC DF Denmark ApS
2016-03-16 Addresses
2016-03-16 Name history: Euroclub II Danish Logistics ApS
2009-04-27 Addresses
2007-09-01 Name history: DANSKE FRAGTMÆND EJENDOMME A/S
2000-09-12 Addresses
2000-09-12 Name history: DF EJENDOM, FINANS & LEASING A/S
2000-09-12 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S276487
Owner registration under 5% null; No; No
Purpose Selskabets formål er at eje og drive ejendomme tilknyttet Danske Fragtmænd systemet samt, at indgå finansielle og øvrige rammeaftaler til gavn for medlemmer af Danske Fragtmænd a.m.b.a. og enhver aktivitet, der efter bestyrelsens skøn står i forbindelse hermed.; Selskabets formål er investering, besiddelse, administration og udvikling af ejendomme samt virksomhed relateret hertil.
First financial period end 2001-12-31
First financial period start 2000-09-12
Registered capital 500,000 DKK; 1,000,000 DKK; 1,001,000 DKK
Share classes No
Capital currency DKK; DKK
Covered by AML/CTF act Not covered
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No
Signing rule Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.; Selskabet tegnes af en direktør.; Selskabet tegnes af to direktører i forening.
Latest articles date 2011-06-21; 2016-03-16; 2016-06-28; 2016-08-16; 2016-09-29; 2018-06-28; 2020-08-26; 2022-05-25

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