BECKINGTON KOMPLEMENTAR ApS — CVR 26545536
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Active
Founded 2002
CVR
26545536
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2002-04-04
Addresses
Bredgade 34A, 1260 København K
(KØBENHAVN)
Advertising protected
Yes
Industry (4)
Uoplyst
980000
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (6)
Lyngsø Alle 3B,
2970 Hørsholm
(HØRSHOLM)
2002-04-04
Lautrupsgade 11,
2100 København Ø
(KØBENHAVN)
2005-05-04
Sankt Annæ Plads 13,
1250 København K
(KØBENHAVN)
2010-01-07
Amaliegade 27,
1256 København K
(KØBENHAVN)
2010-02-25
Amaliegade 27,
1256 København K
(KØBENHAVN)
2017-02-03
Bredgade 34A, st,
1260 København K
(KØBENHAVN)
2018-03-23
Relations (14)
Antony Ashton
Director
Profile
Lars-Martin Gerwig
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Jesper Mau
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Oliver Weers Eide
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Peter Valdemar Vilborg
DirectorLegal owner
Profile
Ownership: 15%
· Voting: 15%
Leo Cordua
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Dennis Thykjær Jørgensen
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Carsten Ipsen Tranberg Mathiesen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Erik Nielsen
DirectorLegal owner
Profile
Ownership: 5%
· Voting: 5%
Michael Absalon Rosenkvist
Legal owner
Profile
Ownership: 20%
· Voting: 20%
SCANPLAN EJENDOMME A/S
Founders
Profile
ASX 94 ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
NPLH Anpartsinvest ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Name history (3)
SCAN 216 KOMPLEMENTAR ApS
2002-04-04 — 2002-09-02
SWANLEY KOMPLEMENTAR ApS
2002-09-03 — 2002-12-11
BECKINGTON KOMPLEMENTAR ApS
2002-12-12
Lifecycle (1)
2002-04-04 — now
Production units (1)
Registration history
2018-03-23
Addresses
2017-02-03
Addresses
2010-02-25
Addresses
2010-01-07
Addresses
2005-05-04
Addresses
2002-12-12
Name history: BECKINGTON KOMPLEMENTAR ApS
2002-09-03
Name history: SWANLEY KOMPLEMENTAR ApS
2002-04-04
Addresses
2002-04-04
Name history: SCAN 216 KOMPLEMENTAR ApS
2002-04-04
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS298165
Purpose
Selskabets formål er at deltage som komplementar i kommanditselskabet K/S Beckington
First financial period end
2002-12-31
First financial period start
2002-04-04
Registered capital
125,000 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 direktøren
Latest articles date
2011-03-15
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