Havneholmen P/S — CVR 38036572
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Active
Founded 2016
CVR
38036572
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2016-09-20
Addresses
Lyngby Hovedgade 4, 2800 Kongens Lyngby
(LYNGBY-TAARBÆK)
Advertising protected
Yes
Industry (3)
Uoplyst
999999
Parkering og vejhjælp mv.
522120
Drift af parkering og vejhjælp mv.
522120
Email (1)
bogholderi@newsec.dk
2017-11-29
Phone Number (1)
45260102
2017-11-29
Addresses (6)
Lyngby Hovedgade 4,
2800 Kgs. Lyngby
(LYNGBY-TAARBÆK)
2016-09-20
Lyngby Hovedgade 4,
2800 Kgs. Lyngby
(LYNGBY-TAARBÆK)
2017-11-14
Lyngby Hovedgade 4,
2800 Kgs. Lyngby
(LYNGBY-TAARBÆK)
2017-11-29
Lyngby Hovedgade 4,
2800 Kgs. Lyngby
(LYNGBY-TAARBÆK)
2018-01-25
Lyngby Hovedgade 4,
2800 Kgs. Lyngby
(LYNGBY-TAARBÆK)
2018-01-29
Lyngby Hovedgade 4,
2800 Kongens Lyngby
(LYNGBY-TAARBÆK)
2020-01-21
Relations (12)
TOP-EJENDOM A/S
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
PEN-SAM LIV FORSIKRINGSAKTIESELSKAB
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Johnna Else Thygesen
Board memberDirector
Profile
Søren Holm
Chairman
Profile
ØSTERGADE 12. RANDERS. PEN-SAM ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
Flemming Bæk Engelhardt
Chairman
Profile
Jacob Østergaard Skyum
Board member
Profile
Carsten Grøhn
Board memberDirector
Profile
Tine Stampe Nielsen
Board member
Profile
Komplementarselskabet Havneholmen ApS
General partner
Profile
Lifecycle (1)
2016-09-20 — now
Production units (1)
Registration history
2020-01-21
Addresses
2018-01-29
Addresses
2018-01-25
Addresses
2017-11-29
Addresses
2017-11-14
Addresses
2016-09-20
Addresses
2016-09-20
Name history: Havneholmen P/S
2016-09-20
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at erhverve, eje, udvikle og administrere fast ejendom samt al virksomhed, som efter bestyrelsens og komplementarens skøn har forbindelse hermed.
First financial period end
2016-12-31
First financial period start
2016-09-20
Registered capital
500,000 DKK
Share classes
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 formanden for bestyrelsen i forening med en direktør, eller af den samlede bestyrelse.
Latest articles date
2016-09-20
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