TYSK EJENDOMSSELSKAB A/S — CVR 29795401
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Active
Founded 2006
CVR
29795401
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2006-07-01
Addresses
Malmøgade 3, 2100 København Ø
(KØBENHAVN)
Advertising protected
Yes
Industry (4)
Uoplyst
980000
Uoplyst
999999
Anden udlejning af boliger
682030
Anden udlejning af boliger
682030
Addresses (5)
Rosenborggade 3, 3,
1130 København K
(KØBENHAVN)
2006-07-01
Dronninggårds Alle 136,
2840 Holte
(SØLLERØD)
2006-12-12
Dronninggårds Alle 136,
2840 Holte
(RUDERSDAL)
2007-01-01
Sankt Annæ Plads 13,
1250 København K
(KØBENHAVN)
2016-06-27
Malmøgade 3,
2100 København Ø
(KØBENHAVN)
2018-12-19
Relations (22)
Karl-Alfred Brylle
Auditor
Profile
Jan Johan Kühl
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Victor Christoffersen
Board memberDirector
Profile
Charlotte Horneman Lassen
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Morten Schou
ChairmanLegal owner
Profile
Ownership: 5%
· Voting: 5%
Knud Jørgen Strange
Board member
Profile
Sebastian Benjamin Bahn Christoffersen
Board member
Profile
Klaus Nyborg
ChairmanLegal owner
Profile
Ownership: 5%
· Voting: 5%
Ib Jansholt
Board memberLegal owner
Profile
Ownership: 5%
· Voting: 5%
Lars Perch Nielsen
Board memberDirector
Profile
Søren Normann
Board member
Profile
Søren Gjelstrup
Board memberADM. DIR.Legal owner
Profile
Ownership: 15%
· Voting: 15%
Helen Mimi Janniche
Board member
Profile
BUSINESS SYNERGY GROUP ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
WILLY RASMUSSEN HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
ASCASO ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
ASX 4050 ApS
Founders
Profile
ApS SPKR NR. 2995
Legal owner
Profile
Ownership: 5%
· Voting: 5%
BERTEL GANTRIIS A/S
Legal owner
Profile
Ownership: 5%
· Voting: 5%
IMK ALMENE FOND
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Name history (2)
VICH 8898 A/S
2006-07-01 — 2006-12-11
TYSK EJENDOMSSELSKAB A/S
2006-12-12
Lifecycle (1)
2006-07-01 — now
Production units (1)
Registration history
2018-12-19
Addresses
2016-06-27
Addresses
2007-01-01
Addresses
2006-12-12
Addresses
2006-12-12
Name history: TYSK EJENDOMSSELSKAB A/S
2006-07-01
Addresses
2006-07-01
Name history: VICH 8898 A/S
2006-07-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S386056
Owner registration under 5%
No
Purpose
Selskabets formål er at eje fast ejendom, herunder specielt tyske ejendomme.
First financial period end
2007-12-31
First financial period start
2006-07-01
Registered capital
500,000 DKK; 10,525,000 DKK; 15,300,000 DKK; 17,443,000 DKK; 20,059,450 DKK; 12,906,769 DKK
Share classes
No
Capital currency
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 eller den samlede bestyrelse; Selskabet tegnes af to bestyrelsesmedlemmer eller af direktøren i forening med et bestyrelsesmedlem
Latest articles date
2013-06-26; 2015-05-20; 2019-04-04
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