ApS HABRO KOMPLEMENTAR-21 — CVR 27470580

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Active Founded 2003
CVR 27470580 ↗ Datacvr
Status Active
Company form Private limited (ApS)
Start date 2003-12-08
Addresses Bredgade 34A, 1260 København K (KØBENHAVN)
Advertising protected Yes

Industry (5)

Uoplyst 980000
Revisions- og bogføringsvirksomhed 741200
Investeringsselskaber 652320
Investeringsselskaber 643030
Investering for egen regning 649910

Email (1)

digitalpostkasse@habro.dk 2017-02-09

Phone Number (1)

33343000 2007-02-01

Fax (1)

33119196

Addresses (6)

Bredgade 65, 2, 1260 København K (KØBENHAVN) 2003-12-08
Sankt Annæ Plads 13, 1250 København K (KØBENHAVN) 2007-01-19
Sankt Annæ Plads 13, 1250 København K (KØBENHAVN) 2009-01-28
Amaliegade 27, 1256 København K (KØBENHAVN) 2010-03-24
Amaliegade 27, 1256 København K (KØBENHAVN) 2017-02-09
Bredgade 34A, st, 1260 København K (KØBENHAVN) 2018-03-22

Relations (19)

Ownership: 10% · Voting: 10%
Nils-Jørgen Petersen Board memberLegal owner Profile
Ownership: 15% · Voting: 15%
Ownership: 10% · Voting: 10%
Peder Christian Haarbye Board memberLegal owner Profile
Ownership: 10% · Voting: 10%
Jesper Hjetting ChairmanLegal owner Profile
Ownership: 10% · Voting: 10%
Peter Johansen ChairmanLegal owner Profile
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Boe Spurré Board memberLegal owner Profile
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 5% · Voting: 5%
Ownership: 15% · Voting: 15%

Lifecycle (1)

2003-12-08 — now

Production units (1)

P-1010249097 Open ↗

Registration history

2018-03-22 Addresses
2017-02-09 Addresses
2010-03-24 Addresses
2009-01-28 Addresses
2007-01-19 Addresses
2003-12-08 Addresses
2003-12-08 Name history: ApS HABRO KOMPLEMENTAR-21
2003-12-08 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS322011
Purpose Selskabets formål er at være komplementar i K/S Habro-Hampstead samt at varetage de forpligtelser, som dette selskabs vedtægter til enhver tid pålægger komplementaren.
First financial period end 2004-12-31
First financial period start 2003-12-08
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 No; Yes
Signing rule Selskabet tegnes af to bestyrelsesmedlemmer i forening, af et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse. Bestyrelsen kan meddele kollektiv prokura.
Latest articles date 2010-12-15

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