Thor Property Holding ApS — CVR 39525941
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Closed
Founded 2018
CVR
39525941
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2018-04-23
Addresses
Adelgade 15, 1304 København K
(KØBENHAVN)
Advertising protected
Yes
Industry (1)
Ikke-finansielle holdingselskaber
642020
Addresses (6)
Amaliegade 15, 2,
1256 København K
(KØBENHAVN)
2018-04-23
Kalvebod Brygge 39, 4,
1560 København V
(KØBENHAVN)
2020-12-10
Adelgade 15, 2,
1304 København K
(KØBENHAVN)
2022-01-10
Dirch Passers Allé 76,
2000 Frederiksberg
(FREDERIKSBERG)
2022-03-03
Adelgade 15, 2,
1304 København K
(KØBENHAVN)
2023-02-21
Adelgade 15, 2,
1304 København K
(KØBENHAVN)
2023-06-09
Relations (18)
Henrik Skriver
Board member
Profile
Louise Hertz
Board memberDirector
Profile
Kristian Foss
Board member
Profile
Thomas Esben Khan
Board memberDirector
Profile
Peter Matzen Drachmann
Chairman
Profile
Danish Student Residential JV Co S.à r.l.
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Neil Kalsi
Board member
Profile
Pavlos Nearchou
Board member
Profile
Richard John Gale
Board member
Profile
Mirlinda Goci
Board member
Profile
LiCi Valhalla ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Anders Skovgaard Klingbeil
Board memberDirector
Profile
Linda Bradaia
Board member
Profile
Albert Cornelis Tol
Board member
Profile
Hans Vermeeren
Board memberDirector
Profile
Lifecycle (1)
2018-04-23 — 2024-12-04
Production units (1)
Registration history
2024-12-04
Company ceased
2023-06-09
Addresses
2023-02-21
Addresses
2022-03-03
Addresses
2022-01-10
Addresses
2020-12-10
Addresses
2018-04-23
Addresses
2018-04-23
Name history: Thor Property Holding ApS
2018-04-23
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets eneste formål er at købe og
besidde økonomiske interesser, kapitalandele
og andre andele i Ejendomsselskaber
(for at undgå tvivl, også etablering
af sådanne Ejendomsselskaber) og
hermed beslægtet virksomhed.; Selskabets formål er at drive holdingvirksomhed ved at besidde kapitalandele i selskaber, der erhverver og driver fast ejendom direkte samt i selskabsform.
First financial period end
2018-12-31
First financial period start
2018-04-23
Registered capital
50,000 DKK; 51,000 DKK; 51,600 DKK
Share classes
No; 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
i forening med et andet bestyrelsesmedlem.; Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af en direktør i forening med et bestyrelsesmedlem.
Latest articles date
2018-04-23; 2018-05-31; 2018-11-07; 2019-11-04; 2022-01-10
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