Komplementar Carlsberg Byen Administrationsbygning ApS — CVR 40013903
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Active
Founded 2018
CVR
40013903
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2018-11-01
Addresses
Bryggernes Plads 14, 1799 København V
(KØBENHAVN)
Advertising protected
Yes
Industry (2)
Køb og salg af egen fast ejendom
681000
Køb og salg af egen fast ejendom
681100
Addresses (3)
Ny Carlsberg Vej 140,
1799 København V
(KØBENHAVN)
2018-11-01
Ny Carlsberg Vej 140,
1799 København V
(KØBENHAVN)
2020-12-16
Bryggernes Plads 14,
1799 København V
(KØBENHAVN)
2025-03-28
Relations (10)
Michael Bruhn
Chairman
Profile
Jan Sten Hansen
Board member
Profile
Jens Nyhus
DirectorBoard member
Profile
Henrik Tonsgaard Heideby
Chairman
Profile
Mikael Thaarup Robertsen
ADM. DIR.Board member
Profile
Flemming Bæk Engelhardt
Chairman
Profile
John Vinther
Board member
Profile
KR 483 A/S
Auditor
Profile
VORES BY EJENDOMME A/S UNDER STIFTELSE
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
CARLSBERG BYEN P/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Lifecycle (1)
2018-11-01 — now
Production units (1)
Registration history
2025-03-28
Addresses
2020-12-16
Addresses
2018-11-01
Addresses
2018-11-01
Name history: Komplementar Carlsberg Byen Administrationsbygning ApS
2018-11-01
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at være komplementar i Carlsberg Byen Administrationsbygning P/S.
First financial period end
2019-12-31
First financial period start
2018-11-01
Registered capital
100,000 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; Yes
Signing rule
Selskabet tegnes af to bestyrelsesmedlemmer i forening, af formanden for bestyrelsen sammen med et direktionsmedlem i forening, eller af den samlede bestyrelse.; Selskabet tegnes af direktøren eller af den samlede
bestyrelse.
Latest articles date
2018-11-01; 2023-04-30
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