Administrationsselskabet af 11. juni 2004 A/S — CVR 27908411
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Active
Founded 2004
CVR
27908411
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2004-06-11
Addresses
Bredgade 34A, 1260 København K
(KØBENHAVN)
Advertising protected
Yes
Industry (4)
Uoplyst
980000
Uoplyst
999999
Kombinerede administrationsserviceydelser
821100
Administrations- og kontorserviceaktiviteter
821000
Addresses (6)
Bredgade 76,
1260 København K
(KØBENHAVN)
2004-06-11
Amaliegade 27,
1256 København K
(KØBENHAVN)
2010-04-06
Egtoftevej 1A,
2950 Vedbæk
(HØRSHOLM)
2012-12-03
Egtoftevej 1A,
2950 Vedbæk
(HØRSHOLM)
2014-01-29
Amaliegade 27,
1256 København K
(KØBENHAVN)
2016-06-28
Bredgade 34A, st,
1260 København K
(KØBENHAVN)
2018-03-21
Relations (13)
Flemming Fausing Brokmose
Board memberLeder
Profile
Jan Mølholm Hansen
Board memberDirectorLeder
Profile
Ernest Schuster
Chairman
Profile
Lise-Lotte Margrethe Tullin
Board member
Profile
Jesper Tullin
Board memberADM. DIR.
Profile
Michael Penzien Facius
Board memberLeder
Profile
Henrik Lildballe
Board member
Profile
JT PROJEKT ApS
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
HABRO & FINANSGRUPPEN FUND MANAGEMENT A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (5)
STREATHAM KOMPLEMENTAR ApS
2004-06-11 — 2008-04-28
BÆKGÅRDEN INVEST VI ApS
2008-04-29 — 2011-01-24
BÆKGÅRDEN ADMINISTRATION ApS
2011-01-25 — 2014-02-13
BÆKGÅRDEN ADMINISTRATION A/S
2014-02-14 — 2016-06-26
Administrationsselskabet af 11. juni 2004 A/S
2016-06-27
Company form history (2)
Private limited (ApS)
2004-06-11
Public limited (A/S)
2014-02-14
Lifecycle (1)
2004-06-11 — now
Production units (1)
Registration history
2018-03-21
Addresses
2016-06-28
Addresses
2016-06-27
Name history: Administrationsselskabet af 11. juni 2004 A/S
2014-02-14
Name history: BÆKGÅRDEN ADMINISTRATION A/S
2014-01-29
Addresses
2012-12-03
Addresses
2011-01-25
Name history: BÆKGÅRDEN ADMINISTRATION ApS
2010-04-06
Addresses
2008-04-29
Name history: BÆKGÅRDEN INVEST VI ApS
2004-06-11
Addresses
2004-06-11
Name history: STREATHAM KOMPLEMENTAR ApS
2004-06-11
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S330502
ARKIV_REGISTRERINGSNUMMER
ApS330502
Owner registration under 5%
No
Purpose
Selskabets formål er direkte eller indirekte at investere i ejendomme, aktier og værdipapirer og lignende virksomhed.Derudover at udføre administrativ virksomhed.
First financial period end
2004-12-31
First financial period start
2004-06-11
Registered capital
125,000 DKK; 500,000 DKK
Capital currency
DKK; DKK
Covered by AML/CTF act
Not covered; SAERLIG
OMLÆGNINGSPERIODE_SLUT
2006-04-30; 2016-12-31
OMLÆGNINGSPERIODE_START
2006-01-01; 2016-05-01
Pseudo CVR number
No
Financial year end
30.04; 31.12
Financial year start
01.05; 01.01
Audit opted out
Yes; No
Signing rule
Selskabet tegnes af direktøren eller af den samlede bestyrelse.; Selskabet tegnes af en direktør i forening med et medlem af bestyrelsen eller af den samlede bestyrelse.
Latest articles date
2014-02-14; 2016-06-27
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