DIS Sølvgade Holding A/S — CVR 37646881
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Closed
Founded 2016
CVR
37646881
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
2016-04-25
Addresses
Vestergade 5, 1456 København K
(KØBENHAVN)
Advertising protected
Yes
Industry (2)
Administration af fast ejendom på kontraktbasis
683210
Administration af fast ejendom på kontraktbasis
683210
Addresses (4)
Store Strandstræde 20,
1255 København K
(KØBENHAVN)
2016-04-25
Ny Østergade 3, 1,
1101 København K
(KØBENHAVN)
2016-08-05
Kristen Bernikows Gade 4, 1,
1105 København K
(KØBENHAVN)
2016-12-21
Vestergade 5,
1456 København K
(KØBENHAVN)
2025-01-03
Relations (30)
EJENDOMSSELSKABET NORDEN IV K/S
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
Erik Viftrup Søndergaard
Board member
Profile
Agi Eva Csonka
Board member
Profile
Regitze Marianne Hess
Board member
Profile
Peter Fly Lundby Hansen
NÆSTFORMAND
Profile
FONDEN DENMARK'S INTERNATIONAL STUDY PROGRAM
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Dan Holm Johansen
Board member
Profile
Peter Morten Andreassen
Board memberADM. DIR.
Profile
Lars Dalsgaard
Chairman
Profile
Jan Lyng-Petersen
Board member
Profile
Charlotte Mark Christensen
Chairman
Profile
Jesper Dam
ADM. DIR.
Profile
Michael Young Nielsen
Board member
Profile
Anne-Marie Arleth Skov
Board member
Profile
Charlotte Foght Linnemann Møller Wedel-Heinen
Board member
Profile
Malene Torp
Director
Profile
Kristian Sami Juhani Elonen
Board member
Profile
Christophorus Johannes Hoorenman
Chairman
Profile
REI Investment I B.V.
Legal owner
Profile
Ownership: 90%
· Voting: 90%
Line Verroken
Board member
Profile
Trine Højbjerg Sand
Board member
Profile
Per Hjuler
Board member
Profile
Alexander Juel Rosentorn
Board member
Profile
Kathrine Juel Bjørck Andersen
Director
Profile
Michiel Thomas Moll
Chairman
Profile
Marcel Daniel Grüninger
Board member
Profile
Simon Meinicke Stilling
Director
Profile
Ellen Morrow Sayles
Board member
Profile
Name history (3)
Ejendomsselskabet Norden VII Holding A/S
2016-04-25 — 2016-08-04
REI Denmark Solvgade Holding A/S
2016-08-05 — 2025-01-02
DIS Sølvgade Holding A/S
2025-01-03 — 2025-06-27
Lifecycle (1)
2016-04-25 — 2025-06-27
Production units (1)
Registration history
2025-06-27
Company ceased
2025-01-03
Addresses
2025-01-03
Name history: DIS Sølvgade Holding A/S
2016-12-21
Addresses
2016-08-05
Addresses
2016-08-05
Name history: REI Denmark Solvgade Holding A/S
2016-04-25
Addresses
2016-04-25
Name history: Ejendomsselskabet Norden VII Holding A/S
2016-04-25
Company registered
Attributes
Owner registration under 5%
No; No; No
Purpose
Selskabets formål er direkte eller indirekte at eje, drive, udvikle og udleje fast ejendom samt direkte eller indirekte at drive anden virksomhed, der efter bestyrelsens skøn er forbunden hermed.
First financial period end
2016-12-31
First financial period start
2016-04-25
Registered capital
1,000,000 DKK; 20,000,000 DKK
Share classes
No; No
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af bestyrelsesformanden og en direktør i forening, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.; Selskabet tegnes af den samlede bestyrelse eller af bestyrelsens næstformand i forening med et bestyrelsesmedlem i forening med en direktør eller af bestyrelsens formand i forening med et bestyrelsesmedlem i forening med en direktør.; Selskabet tegnes af direktøren i forening med bestyrelsesformanden eller af den samlede bestyrelse.; Selskabet tegnes af et bestyrelsesmedlem og en direktør i forening, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Latest articles date
2016-04-25; 2016-06-24; 2016-08-05; 2023-02-01; 2025-01-03
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