K/S MANSFIELD — CVR 27678793
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Active
Founded 2004
CVR
27678793
↗ Datacvr
Status
Active
Company form
Limited partnership
Start date
2004-04-05
Addresses
Bornholmsgade 3, 1266 København K
(KØBENHAVN)
Advertising protected
Yes
Industry (3)
Uoplyst
980000
Administration af fast ejendom på kontraktbasis
683210
Administration af fast ejendom på kontraktbasis
683210
Email (1)
info@nectaram.com
2018-09-07
Phone Number (1)
70228880
2009-07-28
Fax (1)
70228881
Addresses (9)
Paul Bergsøes Vej 14,
2600 Glostrup
(GLOSTRUP)
2004-04-05
Hovedvejen 2,
2600 Glostrup
(GLOSTRUP)
2008-05-19
Hovedvejen 2,
2600 Glostrup
(GLOSTRUP)
2009-03-31
Rådhuspladsen 75, 3,
1550 København V
(KØBENHAVN)
2010-08-03
Rådhuspladsen 75, 4,
1550 København V
(KØBENHAVN)
2013-05-16
Regnbuepladsen 5, 4,
1550 København V
(KØBENHAVN)
2014-07-07
Regnbuepladsen 5, 4,
1550 København V
(KØBENHAVN)
2017-01-17
Ewaldsgade 7,
2200 København N
(KØBENHAVN)
2018-09-07
Bornholmsgade 3,
1266 København K
(KØBENHAVN)
2022-01-27
Relations (20)
Carsten Pedersen Rise
Board member
Profile
John Steimle
Board memberLegal owner
Profile
Ownership: 5%
· Voting: 5%
Kasper Wedendahl
Board memberLegal owner
Profile
Ownership: 25%
· Voting: 25%
John Bech Hansen
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Jens Rosenmeier
ChairmanLegal owner
Profile
Ownership: 10%
· Voting: 10%
Henrik Lars Olsen
Board member
Profile
Kim Thorup
Board member
Profile
Nils Bo Normann Rasmussen
ChairmanLegal owner
Profile
Ownership: 10%
· Voting: 10%
Torben Christiansen Rump
Board memberLegal owner
Profile
Ownership: 5%
· Voting: 5%
Ove Thorbjørn Jensen
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Kim Bjelbæk-Lippert
Board memberLegal owner
Profile
Ownership: 5%
· Voting: 5%
Birgitte Gurli Aaslyng
Board member
Profile
Søren Vive Bang
Board member
Profile
A/S PSE NR. 4820
Auditor
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
KR 483 A/S
Auditor
Profile
VICH 7253 ApS
Partner (I/S)
Profile
Name history (2)
K/S BASILDON
2004-04-05 — 2004-08-08
K/S MANSFIELD
2004-08-09
Lifecycle (1)
2004-04-05 — now
Production units (1)
Registration history
2022-01-27
Addresses
2018-09-07
Addresses
2017-01-17
Addresses
2014-07-07
Addresses
2013-05-16
Addresses
2010-08-03
Addresses
2009-03-31
Addresses
2008-05-19
Addresses
2004-08-09
Name history: K/S MANSFIELD
2004-04-05
Addresses
2004-04-05
Name history: K/S BASILDON
2004-04-05
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
LEV328078
Owner registration under 5%
No
Purpose
Selskabets formål er at eje og drive udlejningsvirksomhed med ejendommen/e: Clumer Street, NG18 1NY Mansfield, United Kingdom.
First financial period end
2004-12-31
First financial period start
2004-04-02
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Virksomheden tegnes af direktionen eller af bestyrelsens formand i forening med et andet bestyrelsesmedlem.
Latest articles date
2014-12-15; 2015-12-14; 2016-12-30; 2017-12-19; 2018-12-31; 2019-12-30; 2020-12-30; 2021-03-10; 2021-12-28; 2022-12-30; 2023-12-29
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