DK Retail Ejendom 1 ApS — CVR 43757180
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Active
Founded 2023
CVR
43757180
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2023-01-01
Addresses
Marsalle 32, 8700 Horsens
(HORSENS)
Alternate names
DK Retail Invest Holding ApS, DK Retail Ejendom 2 ApS, DK Retail Ejendom 3 ApS
Advertising protected
Yes
Industry (4)
Ikke-finansielle holdingselskaber
642020
Køb og salg af egen fast ejendom
681000
Udlejning af erhvervsejendomme
682040
Udlejning af erhvervsejendomme
682040
Addresses (4)
Amaliegade 35,
1256 København K
(KØBENHAVN)
2023-01-01
Marsalle 32,
8700 Horsens
(HORSENS)
2024-02-15
Amerika Plads 37,
2100 København Ø
(KØBENHAVN)
2024-02-22
Marsalle 32,
8700 Horsens
(HORSENS)
2024-03-15
Relations (12)
Mogens Birkebæk
Director
Profile
Peter Andreas Stakemann
Director
Profile
ApS KBUS 38 NR. 3117
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
REMA EJENDOMSINVEST A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
KR 483 A/S
Auditor
Profile
ALDI EJENDOMME ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
DK Retail Invest Holding ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Thomas Holtan Leskovsky
DirectorChairman
Profile
Mathias Haugan Bråtesveen
Board member
Profile
DK Retail Invest AS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (2)
ApS KBUS 18 nr. 519
2023-01-01 — 2024-02-13
DK Retail Ejendom 1 ApS
2024-02-14
Lifecycle (1)
2023-01-01 — now
Production units (1)
Registration history
2024-03-15
Addresses
2024-02-22
Addresses
2024-02-15
Addresses
2024-02-14
Name history: DK Retail Ejendom 1 ApS
2023-01-01
Addresses
2023-01-01
Name history: ApS KBUS 18 nr. 519
2023-01-01
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive handel og industri.; Selskabets formål er direkte eller indirekte at investere, eje, udleje eller administrere fast ejendom og løsøre samt anden hermed forbunden virksomhed
First financial period end
2023-12-31
First financial period start
2023-01-01
Registered capital
40,000 DKK; 98,945 DKK; 98,946 DKK; 98,947 DKK
Share classes
No; No; No; No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
30.06; 31.12
Financial year start
01.07; 01.01
Audit opted out
Yes; No
Signing rule
Selskabet tegnes af en direktør.; Selskabet tegnes af én direktør eller af den samlede direktion i forening; Selskabet tegnes af en direktør eller af den samlede bestyrelse i forening.
Latest articles date
2023-01-01; 2024-02-14; 2024-02-15; 2024-02-28; 2024-05-22; 2024-09-03; 2024-12-17; 2025-07-04
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