Artha Vadstrupvej A/S — CVR 39184141
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Active
Founded 2017
CVR
39184141
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2017-12-20
Addresses
Strandvejen 58, 2900 Hellerup
(GENTOFTE)
Advertising protected
Yes
Industry (2)
Gennemførelse af byggeprojekter
411000
Gennemførelse af byggeprojekter
681200
Email (2)
administration@arthakapitalforvaltning.dk
2017-12-20
administration@arthaholding.dk
2020-10-21
Addresses (3)
Søllerødvej 64,
2840 Holte
(RUDERSDAL)
2017-12-20
Søllerødvej 64,
2840 Holte
(RUDERSDAL)
2018-09-30
Strandvejen 58, 3,
2900 Hellerup
(GENTOFTE)
2022-02-02
Relations (18)
Teddy Brandt Kierkegaard
Board member
Profile
Kristoffer Emil Eriksen
Director
Profile
Jan Severin Sølbæk
Chairman
Profile
Klaus Thorsten Wollesen Lund
DirectorBoard member
Profile
Stine Nagstrup Kjær
Director
Profile
SPOON II ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
VICH 4539 A/S
Auditor
Profile
ARTHA HOLDING A/S
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
VITA HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
J-C INVEST ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
HENRIK AAGAARD HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
QUANTUM SHIP MANAGEMENT A/S
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
INVESTERINGSSELSKABET ARTHA12 A/S
Legal owner
Profile
Ownership: 5%
· Voting: 5%
INVESTERINGSSELSKABET ARTHA MAX A/S
Legal owner
Profile
Ownership: 10%
· Voting: 10%
SANDRUP ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Name history (3)
Artha Sølyst Strandpark A/S
2017-12-20 — 2019-05-19
Artha Projekt A/S
2019-05-20 — 2020-10-18
Artha Vadstrupvej A/S
2020-10-19
Lifecycle (1)
2017-12-20 — now
Production units (1)
Registration history
2022-02-02
Addresses
2020-10-19
Name history: Artha Vadstrupvej A/S
2019-05-20
Name history: Artha Projekt A/S
2018-09-30
Addresses
2017-12-20
Addresses
2017-12-20
Name history: Artha Sølyst Strandpark A/S
2017-12-20
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er investering og udvikling af fast ejendom samt dermed beslægtet virksomhed.; Selskabets formål er at investere i og forestå projektudvikling af erhvervsejendomme beliggende på Vadstrupvej i Bagsværd enten direkte eller indirekte.
First financial period end
2018-12-31
First financial period start
2017-12-20
Registered capital
1,000,000 DKK; 37,000,000 DKK
Share classes
Yes; No; Yes; Yes
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 to bestyrelsesmedlemmer eller et bestyrelsesmedlem sammen med en direktør.; Selskabet tegnes af to bestyrelsesmedlemmer eller et bestyrelsesmedlem i forening med en direktør.
Latest articles date
2017-12-20; 2019-05-20; 2020-10-19; 2020-10-20
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