BIBLIOTEKSPARKEN A/S — CVR 35258094
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Active
Founded 2013
CVR
35258094
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2013-05-30
Addresses
Langebrogade 6B, 1411 København K
(KØBENHAVN)
Advertising protected
Yes
Industry (4)
Uoplyst
999999
Gennemførelse af byggeprojekter
411000
Udlejning af erhvervsejendomme
682040
Udlejning af erhvervsejendomme
682040
Secondary industry (2)
Gennemførelse af byggeprojekter
411000
Gennemførelse af byggeprojekter
681200
Email (2)
jw@norcap.dk
2018-06-13
bp@rhbdevelopment.dk
2019-10-09
Phone Number (1)
40450753
2018-06-13
Addresses (9)
Frederiksborggade 1,
1360 København K
(KØBENHAVN)
2013-05-30
Islands Brygge 41,
2300 København S
(KØBENHAVN)
2017-05-01
Islands Brygge 41,
2300 København S
(KØBENHAVN)
2018-06-06
Islands Brygge 41,
2300 København S
(KØBENHAVN)
2018-10-09
Søndergade 2,
5560 Aarup
(ASSENS)
2019-09-23
Gammel Køge Landevej 57,
2500 Valby
(KØBENHAVN)
2021-07-12
Adelgade 15, 2,
1304 København K
(KØBENHAVN)
2023-02-23
Adelgade 15, 2,
1304 København K
(KØBENHAVN)
2023-06-09
Langebrogade 6B, 4,
1411 København K
(KØBENHAVN)
2025-08-04
Relations (27)
PRONOR A/S
FoundersLegal owner
Profile
Ownership: 20%
· Voting: 20%
KR 483 A/S
Auditor
Profile
JUT NR. 2180 A/S
Auditor
Profile
NB DEVELOPMENT ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
ApS STAKE NR. 1713
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Martin Pagh Christensen
Board member
Profile
Jens Winther
Board memberDirector
Profile
Thomas Junker Guldborg
Board member
Profile
BAUNSØE BILER A/S
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Peter Emtekær Bygholm
Board member
Profile
CATELLA INVESTMENT MANAGEMENT A/S
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Jesper Bo Hansen
Board member
Profile
Louise Hertz
Board memberDirector
Profile
Per Baun Helios
Board member
Profile
Søren Riis Jensen
ADM. DIR.
Profile
Niels Peter Houlberg Baunsøe
Board member
Profile
Jakob Folkenberg Eriksen
Board member
Profile
Rune Bech Kjældgaard
Board member
Profile
Peter Matzen Drachmann
Chairman
Profile
PADK B1 ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Nathalie Marion-Denise Winkelmann
Board member
Profile
Anders Skovgaard Klingbeil
Board memberADM. DIR.
Profile
Albert Cornelis Tol
Board member
Profile
Hans Vermeeren
Board memberADM. DIR.
Profile
Trond Conrad
Board member
Profile
Lifecycle (1)
2013-05-30 — now
Production units (1)
Registration history
2025-08-04
Addresses
2023-06-09
Addresses
2023-02-23
Addresses
2021-07-12
Addresses
2019-09-23
Addresses
2018-10-09
Addresses
2018-06-06
Addresses
2017-05-01
Addresses
2013-05-30
Addresses
2013-05-30
Name history: BIBLIOTEKSPARKEN A/S
2013-05-30
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S530978
Owner registration under 5%
No
Purpose
Selskabets eneste formål er at købe, udvikle, besidde og sælge fast ejendom og hermed beslægtet virksomhed.; Selskabets formål er investering i og udvikling af fast ejendom og dermed beslægtet virksomhed.
First financial period end
2013-12-31
First financial period start
2013-05-30
Registered capital
1,500,000 DKK; 25,500,000 DKK; 400,000 DKK; 500,000 DKK
Share classes
No; No; No
Capital currency
DKK
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af 3 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.; Selskabet tegnes af bestyrelsesformanden i forening med et andet bestyrelsesmedlem.; Selskabet tegnes af to direktører i forening eller af den samlede bestyrelse.
Latest articles date
2013-05-30; 2016-12-22; 2018-06-06; 2019-09-12; 2020-11-12; 2021-06-29; 2021-07-12; 2022-06-27; 2026-01-26
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