KOMPLEMENTARSELSKABET SCHWANEWEDE ApS — CVR 28299664

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Active Founded 2004
CVR 28299664 ↗ Datacvr
Status Active
Company form Private limited (ApS)
Start date 2004-12-17
Addresses Niels Bohrs Allé 21, 5230 Odense M (ODENSE)
Advertising protected Yes

Industry (4)

Uoplyst 980000
Administration af fast ejendom på kontraktbasis 703210
Administration af fast ejendom på kontraktbasis 683210
Administration af fast ejendom på kontraktbasis 683210

Email (3)

jse@habrofinansgruppen.dk 2014-03-05
digitalpostkasse@habro.dk 2017-02-03
kjo@schoupartners.dk 2020-03-31

Phone Number (1)

24481004 2020-03-31

Addresses (11)

Lundsgade 6, 1, 2100 København Ø (KØBENHAVN) 2004-12-17
Slotsholmsgade 1, 1216 København K (KØBENHAVN) 2007-07-13
Slotsholmsgade 1, 1216 København K (KØBENHAVN) 2011-02-21
Frederiksgade 1, 1265 København K (KØBENHAVN) 2011-07-14
Amaliegade 27, 1256 København K (KØBENHAVN) 2014-01-02
Amaliegade 27, 1256 København K (KØBENHAVN) 2017-02-03
Bredgade 34A, st, 1260 København K (KØBENHAVN) 2018-03-26
Niels Bohrs Allé 21, 5230 Odense M (ODENSE) 2020-03-31
Niels Bohrs Allé 21, 5230 Odense M (ODENSE) 2021-10-19
Niels Bohrs Allé 21, 5230 Odense M (ODENSE) 2024-01-24
Niels Bohrs Allé 21, 5230 Odense M (ODENSE) 2024-03-05

Relations (16)

Dennis Hviid Hansen Board memberLegal owner Profile
Ownership: 10% · Voting: 10%
Per Carøe Helmark Board memberLegal owner Profile
Ownership: 5% · Voting: 5%
Ownership: 10% · Voting: 10%
Niels Heuer Board memberLegal owner Profile
Ownership: 10% · Voting: 10%
Knud Steen Christensen Board memberLegal owner Profile
Ownership: 5% · Voting: 5%
Olaf Hoffmann Board memberLegal owner Profile
Ownership: 5% · Voting: 5%
Vagner Stig Jørgensen ChairmanDirectorLegal owner Profile
Ownership: 15% · Voting: 15%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%

Name history (2)

KOMPLEMENTARSELSKABET EE - SCHWANEWEDE ApS 2004-12-17 — 2014-09-24
KOMPLEMENTARSELSKABET SCHWANEWEDE ApS 2014-09-25

Lifecycle (1)

2004-12-17 — now

Production units (1)

P-1011003482 Open ↗

Registration history

2024-03-05 Addresses
2024-01-24 Addresses
2021-10-19 Addresses
2020-03-31 Addresses
2018-03-26 Addresses
2017-02-03 Addresses
2014-09-25 Name history: KOMPLEMENTARSELSKABET SCHWANEWEDE ApS
2014-01-02 Addresses
2011-07-14 Addresses
2011-02-21 Addresses
2007-07-13 Addresses
2004-12-17 Addresses
2004-12-17 Name history: KOMPLEMENTARSELSKABET EE - SCHWANEWEDE ApS
2004-12-17 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS340487
Owner registration under 5% No
Purpose Selskabets formål er at være komplementar for K/S Euro Ejendomme - Schwanewede; Selskabets formål er at være komplementar for K/S Schwanewede
First financial period end 2005-12-31
First financial period start 2004-12-17
Registered capital 160,000 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 bestyrelsesformanden eller to bestyrelsesmedlemmer i forening
Latest articles date 2014-09-25; 2016-04-06; 2020-05-01

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