Stiftere | Status | Dato |
---|---|---|
JL ÅGLIMT HOLDING ApS (CVR 30088611) | NORMAL | 15.12.2006 |
NYLA INVEST ApS (CVR 14999043) | NORMAL | 15.12.2006 |
Legale ejere | Status | Dato | Andel | Stemmer |
---|---|---|---|---|
JL ÅGLIMT HOLDING ApS (CVR 30088611) | NORMAL | 15.12.2006 | 50,00-66,66% | 50,00 % |
Birkholm Invest ApS (CVR 74382711) | NORMAL | 15.12.2006 | 50,00-66,66% | 50,00 % |
Datter-/associerede | Status | Dato | Andel | Stemmer |
---|---|---|---|---|
Komplementarselskabet Sønder Ringvej 15, Roskilde 2018 ApS (CVR 39611872) | NORMAL | 04.11.2020 | 50,00-66,66% | 50,00-66,66% |
Sønder Ringvej 15, 4000 Roskilde P/S (CVR 39615797) | NORMAL | 31.12.2019 | 50,00-66,66% | 50,00-66,66% |
Komplementarselskabet Hjulmagervej m.fl. ApS (CVR 40733531) | NORMAL | 03.09.2019 | 25,00-33,32% | 25,00-33,32% |
Phelix Holding ApS (CVR 40033165) | NORMAL | 08.11.2018 | 50,00-66,66% | 50,00-66,66% |
K/S SCT. CLEMENS TORV (CVR 29526400) | NORMAL | 01.10.2016 | 100,00% | 100,00% |
DEN HVIDE FACET ApS (CVR 28285116) | NORMAL | 23.04.2015 | 100,00% | 100,00% |
JEHA INVEST ApS (CVR 34578168) | NORMAL | 20.05.2012 | 10,00-14,99% | 10,00-14,99% |
KOMPLEMENTARSELSKABET SCT. CLEMENS ApS (CVR 29524238) | NORMAL | 01.01.2008 | 100,00% | 100,00% |
Domis Kanalhusene ApS (CVR 37352330) | NORMAL | 30.06.2021 | 33,33-49,99% | 33,33 % |
SOPSA Holding ApS (CVR 43104926) | NORMAL | 04.03.2022 | 50,00-66,66% | 50,00 % |
Ejendomsselskabet Strandhaven A/S (CVR 41382023) | UNDERFRIVILLIGLIKVIDATION | 05.05.2022 | 20,00-24,99% | 20,00 % |
Antoinette 1 Komplementar ApS (CVR 43539698) | NORMAL | 22.09.2022 | 50,00-66,66% | 50,00 % |
Historik | Status | Fra | Til | Andel | Stemmer |
---|---|---|---|---|---|
Phelix Administration ApS (CVR 39947366) | NORMAL | 13.10.2018 | 28.06.2019 | 100,00% | 100,00% |
Nibevej 20-22 A/S (CVR 29613087) | OPLØSTEFTERFRIVILLIGLIKVIDATION | 18.05.2018 | 21.11.2018 | 50,00-66,66% | 50,00-66,66% |
K/S BORGERVÆNGET 5-7, KØBENHAVN Ø (CVR 28106629) | SLETTET | 01.12.2016 | 28.12.2017 | 100,00% | 100,00% |
BASE 1 DANMARK A/S (CVR 12319584) | OPLØSTEFTERFRIVILLIGLIKVIDATION | 01.07.2016 | 30.04.2018 | 90,00-99,99% | 90,00-99,99% |
PP OPSA Sundeved ApS (CVR 37694916) | OPLØSTEFTERERKLÆRING | 11.05.2016 | 09.10.2018 | 100,00% | 100,00% |
EUS ENGHOLM HOLDING A/S (CVR 29602727) | OPLØSTEFTERFUSION | 28.06.2013 | 23.11.2018 | 25,00-33,32% | 25,00-33,32% |
BASE 1 DANMARK A/S (CVR 12319584) | OPLØSTEFTERFRIVILLIGLIKVIDATION | 01.01.2010 | 30.06.2016 | 100,00% | 100,00% |
BORGERVÆNGET 5-7, KØBENHAVN Ø 2004 ApS (CVR 27919383) | OPLØSTEFTERFRIVILLIGLIKVIDATION | 01.01.2008 | 20.12.2017 | 100,00% | 100,00% |