PROPERTY HOLDING 1 ApS — CVR 32063691
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Active
Founded 2009
CVR
32063691
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2009-02-12
Addresses
Oslo Plads 2, 2100 København Ø
(KØBENHAVN)
Advertising protected
No
Industry (3)
Uoplyst
999999
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.
649900
Anden finansiel formidling i.a.n.
649990
Addresses (5)
Tuborg Boulevard 1,
2900 Hellerup
(GENTOFTE)
2009-02-12
Tuborg Havnevej 19,
2900 Hellerup
(GENTOFTE)
2012-07-11
Rådhuspladsen 4,
1550 København V
(KØBENHAVN)
2016-11-08
Oslo Plads 2,
2100 København Ø
(KØBENHAVN)
2023-07-13
Oslo Plads 2,
2100 København Ø
(KØBENHAVN)
2025-02-17
Relations (8)
Lars Berg-Nielsen
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Michael Vinther
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Caspar Outzen Rantsén
Legal owner
Profile
Ownership: 25%
· Voting: 25%
René Steen Larsen
FoundersLegal owner
Profile
Ownership: 20%
· Voting: 20%
Hanne Lotte Stausholm
Director
Profile
Lifecycle (1)
2009-02-12 — now
Production units (1)
Registration history
2025-02-17
Addresses
2023-07-13
Addresses
2016-11-08
Addresses
2012-07-11
Addresses
2009-02-12
Addresses
2009-02-12
Name history: PROPERTY HOLDING 1 ApS
2009-02-12
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS451343
Owner registration under 5%
No
Purpose
Selskabets formål er at være holdingselskab og drive hermed beslægtet virksomhed, herunder via datterselskaber at investere i ejendomme.
First financial period end
2010-06-30
First financial period start
2009-02-12
Registered capital
125,000 DKK; 150,000 DKK; 150,000 DKK
Capital currency
DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Audit opted out
Yes
Signing rule
Selskabet tegnes af selskabets direktør.
Latest articles date
2013-11-12
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