Tryg Real Estate Invest Denmark A/S — CVR 39565382
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Closed
Founded 2018
CVR
39565382
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
2018-05-01
Addresses
Klausdalsbrovej 601, 2750 Ballerup
(BALLERUP)
Advertising protected
No
Industry (3)
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.
649900
Udlejning af erhvervsejendomme
682040
Udlejning af erhvervsejendomme
682040
Addresses (2)
Kronprinsessegade 18,
1306 København K
(KØBENHAVN)
2018-05-01
Klausdalsbrovej 601,
2750 Ballerup
(BALLERUP)
2019-01-27
Relations (17)
ApS KBUS 38 NR. 3117
Legal ownerFounders
Profile
Ownership: 100%
· Voting: 100%
Rasmus Christian Grinderslev
Director
Profile
Peter Andreas Stakemann
Board memberDirector
Profile
A/S PSE 17 NR. 1778
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Mads Hørberg
Chairman
Profile
Mikkel Krøyer
Board memberDirector
Profile
Kenneth Lillelund Winther
Board member
Profile
Anders Rolskov-Eriksen
Board member
Profile
Lars Jørgen Christensen
Board member
Profile
Mark Leire Falk
Board memberDirector
Profile
Pål Rosendahl
Board memberDirector
Profile
A/S KBUS 18 - 141
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Lene Margrethe Bruun Brockhoff
Chairman
Profile
Name history (3)
A/S KBUS 18-103
2018-05-01 — 2019-01-24
Tryg Real Estate Invest A/S
2019-01-25 — 2019-02-24
Tryg Real Estate Invest Denmark A/S
2019-02-25 — 2026-03-27
Lifecycle (1)
2018-05-01 — 2026-03-27
Production units (1)
Registration history
2026-03-27
Company ceased
2019-02-25
Name history: Tryg Real Estate Invest Denmark A/S
2019-01-27
Addresses
2019-01-25
Name history: Tryg Real Estate Invest A/S
2018-05-01
Addresses
2018-05-01
Name history: A/S KBUS 18-103
2018-05-01
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive handel og industri.; Selskabets formål er at eje og administrere fast ejendom og at udøve virksomhed, der efter bestyrelsens skøn står i forbindelse hermed indenfor Danmark.; Selskabets formål er at eje og administrere fast ejendom og at udøve virksomhed, der efter bestyrelsens skøn står i forbindelse hermed.
First financial period end
2018-12-31
First financial period start
2018-05-01
GENOPTAGELSE_TVANGSOPLØSNING
2018-12-05
Registered capital
400,000 DKK; 401,000 DKK; 500,000 DKK
Share classes
No; No; No
Capital currency
DKK
Partly paid capital
No
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; Yes
Signing rule
Selskabet tegnes af den samlede bestyrelse eller af en direktør alene.; Selskabet tegnes af den samlede bestyrelse eller af en direktør.; Selskabet tegnes af den samlede bestyrelse, af to medlemmer af bestyrelsen i forening eller af et bestyrelsesmedlem i forening med en direktør.
Latest articles date
2018-05-01; 2018-12-03; 2019-01-25; 2019-02-07; 2019-02-25
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