Udviklingsselskabet af 1. juni 2015 A/S — CVR 27005748

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Active Founded 2002
CVR 27005748 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 2002-12-16
Addresses Sundkrogsgade 29, 2150 Nordhavn (KØBENHAVN)
Advertising protected No

Industry (5)

Uoplyst 980000
Uoplyst 999999
Udlejning af erhvervsejendomme 682040
Ventureselskaber og kapitalfonde 643040
Anden finansiel formidling i.a.n. 649990

Addresses (6)

Byagervej 14, 3450 Allerød (ALLERØD) 2002-12-16
Sortemosevej 15, 3450 Allerød (ALLERØD) 2004-10-26
Isefjords Alle 5, 4300 Holbæk (HOLBÆK) 2015-06-02
Østbanegade 135, 1, 2100 København Ø (KØBENHAVN) 2015-08-26
Østbanegade 135, 2100 København Ø (KØBENHAVN) 2022-09-19
Sundkrogsgade 29, 2150 Nordhavn (KØBENHAVN) 2025-01-20

Relations (27)

Flemming Joseph Jensen ChairmanBoard memberADM. DIR. Profile
Ib Henrik Rønje Board memberADM. DIR. Profile
Peter Toft Ebbesen Board memberDirector Profile
Torben Black Board memberDirector Profile
Peter Olsson Board memberDirector Profile
Helle Grosser Board memberDirector Profile
Ownership: 100% · Voting: 100%
Ownership: 100% · Voting: 100%

Name history (4)

PORCELÆNSHAVEN III ApS 2002-12-16 — 2009-02-18
SJÆLSØ ØRESTAD A/S 2009-02-19 — 2014-09-14
SJ ØRESTAD A/S 2014-09-15 — 2015-05-31
Udviklingsselskabet af 1. juni 2015 A/S 2015-06-01

Company form history (2)

Private limited (ApS) 2002-12-16
Public limited (A/S) 2009-02-19

Lifecycle (1)

2002-12-16 — now

Production units (1)

P-1009690715 Open ↗

Registration history

2025-01-20 Addresses
2022-09-19 Addresses
2015-08-26 Addresses
2015-06-02 Addresses
2015-06-01 Name history: Udviklingsselskabet af 1. juni 2015 A/S
2014-09-15 Name history: SJ ØRESTAD A/S
2009-02-19 Name history: SJÆLSØ ØRESTAD A/S
2004-10-26 Addresses
2002-12-16 Addresses
2002-12-16 Name history: PORCELÆNSHAVEN III ApS
2002-12-16 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S309832
ARKIV_REGISTRERINGSNUMMER ApS309832
Owner registration under 5% No
Purpose Selskabets formål er at erhverve, eje, udvikle og videresælge fast ejendom
First financial period end 2003-12-31
First financial period start 2002-12-16
Registered capital 125,000 DKK; 500,000 DKK; 600,000 DKK; 700,000 DKK; 800,000 DKK; 1,000,000 DKK; 1,001,000 DKK; 1,002,000 DKK; 1,003,000 DKK; 1,004,000 DKK; 1,005,000 DKK
Share classes No; No; No; No; No
Capital currency DKK; DKK; DKK; DKK; DKK; DKK
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No
Signing rule Selskabet tegnes af en direktør, et bestyrelsesmedlem eller af den samlede bestyrelse; Selskabet tegnes af to bestyrelsesmedlemmer i forening, eller af en direktør i forening med et bestyrelsesmedlem
Latest articles date 2014-09-15; 2015-06-01; 2015-09-01; 2020-06-26; 2020-09-28; 2020-12-22; 2021-03-26

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