CVR 25812832Private limited company (ApS)Udlejning af erhvervsejendomme (682040)København NVFounded 8 Dec 2000
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about TRIARC EJENDOMME ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexCVR registers no owner holding 5% or more.
Ove Hedebo Pedersenuntil 8 Sep 2011
Gorm Hellesuntil 8 Sep 2011
Henning Olsenuntil 8 Sep 2011
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
8 Dec 2000 to 7 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 6 Dec 2011
Annual report 2010
1 Jul 2009 to 30 Jun 2010, published 28 Sep 2010
Annual report 2009
1 Jul 2008 to 30 Jun 2009, published 1 Oct 2009
Annual report 2008
1 Jul 2007 to 30 Jun 2008, published 16 Nov 2008
Annual report 2007
1 Jul 2006 to 30 Jun 2007, published 17 Oct 2007
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 08.09.2011.
Tiltrådt som likvidator:
Advokat Birgit Merete Lemvigh, 1456 København K, den 08.09.2011.
Ledelsen fratrådt.
Selskabet tegnes af en likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse:
c/o Triarc Arkitekter, Bygmestervej 5, st. tv., 2400 København NV.
Ny kommune:
København.
Revision:
Udtrådt af revisionen:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 27.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 27.09.2010.
Revision:
Udtrådt af revisionen:
CVR-NR. 20003677 ANDERSEN HUBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.09.2006.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 01.09.2006.
Stiftelsesdato:
08.12.2000.
Seneste vedtægtsdato:
08.12.2000.
Kapital:
kr. 126.000,00.
Indbetalingsmåde:
i værdier kr. 126.000,00 til kurs 100,00.
Stifter:
Triarc Ejendomme I/S, den 08.12.2000.
Direktion:
Arkitekt Gorm Helles, den 08.12.2000, Bygningskonstruktør Henning Olsen, den 08.12.2000, Bygningskonstruktør Ove Hedebo Pedersen, den 08.12.2000.
Selskabet tegnes af en direktør alene.
Revision:
CVR-NR. 20003677 ANDERSEN HUBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 08.12.2000.
Første regnskabsår:
01.07.2000 - 30.06.2001.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1008167660Bygmestervej 5, 2400 København NV
