Strandparksvej 28 ApS — CVR 30717503
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Active
Founded 2007
CVR
30717503
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2007-07-10
Addresses
Engholm Parkvej 8, 3450 Allerød
(ALLERØD)
Alternate names
NEFO STRANDPARKSVEJ 28 ApS, North East Strandparksvej 28 ApS
Advertising protected
Yes
Industry (4)
Uoplyst
980000
Uoplyst
999999
Anden udlejning af boliger
682030
Anden udlejning af boliger
682030
Addresses (5)
Rungstedvej 13,
2970 Hørsholm
(HØRSHOLM)
2007-07-10
Rungstedvej 13,
2970 Hørsholm
(HØRSHOLM)
2016-03-22
Vestagervej 17,
2900 Hellerup
(KØBENHAVN)
2016-06-18
Vestagervej 17,
2900 Hellerup
(KØBENHAVN)
2016-07-14
Engholm Parkvej 8,
3450 Allerød
(ALLERØD)
2021-06-09
Relations (16)
ApS SPKR NR. 3064
Legal owner
Profile
Ownership: 50%
· Voting: 50%
PEWIC HOLDING 2 ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Henrik Andkjær
FoundersDirector
Profile
Martin Høyer-Hansen
Director
Profile
Lasse Dehn-Baltzer
Director
Profile
Mogens Gammeltoft Schougaard
FoundersDirector
Profile
HENRIK ANDKJÆR ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
NINA RYE HOLDING ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
PIASTER A/S
Auditor
Profile
Per Klitgård Poulsen
Director
Profile
Jan-Ole Hansen
Director
Profile
Søhusvej NewCo ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Søhusvej Ejendomme Holding ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (4)
STRANDPARKSVEJ 28 ApS
2007-07-10 — 2016-06-14
NEFO STRANDPARKSVEJ 28 ApS
2016-06-15 — 2021-01-17
North-East Strandparksvej 28 ApS
2021-01-18 — 2021-06-08
Strandparksvej 28 ApS
2021-06-09
Lifecycle (1)
2007-07-10 — now
Production units (1)
Registration history
2021-06-09
Addresses
2021-06-09
Name history: Strandparksvej 28 ApS
2021-01-18
Name history: North-East Strandparksvej 28 ApS
2016-07-14
Addresses
2016-06-18
Addresses
2016-06-15
Name history: NEFO STRANDPARKSVEJ 28 ApS
2016-03-22
Addresses
2007-07-10
Addresses
2007-07-10
Name history: STRANDPARKSVEJ 28 ApS
2007-07-10
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS407710
Owner registration under 5%
No; No
Purpose
Selskabets formål er at virke som holdingselskab og drive investeringsvirksomhed med investering i børsnoterede værdipapirer, ejendomme m.m., samt anden i forbindelse dermed stående virksomhed.; Selskabets formål er ejerskab og udlejning af ejendommen Strandparksvej 28 i Hellerup.
First financial period end
2008-06-30
First financial period start
2007-07-10
Registered capital
125,000 DKK; 40,000 DKK; 5,000,000 DKK; 5,100,000 DKK
Share classes
No; No; No; No
Capital currency
DKK
OMLÆGNINGSPERIODE_SLUT
2016-12-31; 2022-06-30
OMLÆGNINGSPERIODE_START
2015-07-01; 2021-01-01
Pseudo CVR number
No
Financial year end
30.06; 30.06; 31.12
Financial year start
01.01; 01.07; 01.07
Audit opted out
No; No; Yes
Signing rule
Selskabet tegnes af den samlede direktion i forening.; Selskabet tegnes af en direktør.; Selskabet tegnes af to direktører i forening.
Latest articles date
2007-07-10; 2014-12-16; 2016-06-15; 2016-06-24; 2017-10-01; 2017-11-06; 2018-11-29; 2021-01-18; 2021-06-09; 2022-06-03
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