NYGADE 1-3 ApS — CVR 36443545
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Closed
Founded 2014
CVR
36443545
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2014-11-15
Addresses
Holmens Kanal 2, 1060 København K
(KØBENHAVN)
Advertising protected
No
Industry (2)
Uoplyst
999999
Udlejning af erhvervsejendomme
682040
Addresses (3)
Kronprinsessegade 18,
1306 København K
(KØBENHAVN)
2014-11-15
Ejby Industrivej 38,
2600 Glostrup
(GLOSTRUP)
2014-12-04
Holmens Kanal 2,
1060 København K
(KØBENHAVN)
2015-01-08
Relations (22)
KR 483 A/S
Auditor
Profile
ApS KBURS 17 NR. 6919
Founders
Profile
Michael Nielsen
Board memberDirector
Profile
Peter Mering
BoardManagement
Profile
TELLUS EJENDOMSINVEST A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Peter Andreas Stakemann
Management
Profile
Søren Møller Hansen
Board member
Profile
Palle Gyldenløve
Management
Profile
Ib Jansholt
Board
Profile
Per Klitgård Poulsen
Chairman
Profile
Ole Fabricius
Board
Profile
Poul Kobberup
Board member
Profile
Helle Høeg Haugsted
Deputy
Profile
Jacob Aarup-Andersen
næstformand
Profile
Peter Olsson
Board
Profile
Anders Ole Evald-Schelde
Chairman
Profile
Lars Pano Thørs
Board
Profile
Andre Scharf
Board memberDirector
Profile
Claus Harder
NÆSTFORMAND
Profile
Jesper Mølskov Høybye
Chairman
Profile
Name history (2)
ApS STM NR. 2011
2014-11-15 — 2014-12-02
NYGADE 1-3 ApS
2014-12-03 — 2020-08-05
Lifecycle (1)
2014-11-15 — 2020-08-05
Production units (1)
Registration history
2020-08-05
Company ceased
2015-01-08
Addresses
2014-12-04
Addresses
2014-12-03
Name history: NYGADE 1-3 ApS
2014-11-15
Addresses
2014-11-15
Name history: ApS STM NR. 2011
2014-11-15
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS564459
Purpose
Selskabets formål er at opføre, eje og drive fast ejendom, samt udøve naturligt hertil knyttet virksomhed.
First financial period end
2015-12-31
First financial period start
2014-11-15
Registered capital
100,000 DKK; 50,000 DKK
Capital currency
DKK; 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 bestyrelsens formand eller næstformand i forening med et andet medlem af bestyrelsen eller med en direktør eller, såfremt der er mere end en direktør, to medlemmer af direktionen i forening.
Latest articles date
2014-12-17
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