CVR 28659725Public limited company (A/S)Uoplyst (999999)København KFounded 4 Jul 2006
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 BUCKINGHAM PROPERTIES A/S, 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.
Peter Andreas Stakemannuntil 10 Oct 2008
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
4 Jul 2006 to 8 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2007
4 Jul 2006 to 31 Dec 2007, published 22 Jul 2008
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet er opløst ved en erklæring, jf. aktieselskabslovens § 126 a.
Vedtægter ændret:
24.10.2006.
Nyt navn:
BUCKINGHAM PROPERTIES A/S.
Ny adresse:
c/o Aktieselskabet Stakemann, Kronprinsessegade 18, 1306 København K.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Jørgen Herman Melchior, den 24.10.2006.
Udtrådt af bestyrelsen:
Lone Annette Saul Stakemann, den 24.10.2006.
Indtrådt i bestyrelsen:
Advokat Per Troen (formand), den 24.10.2006.
Selskabet tegnes af direktionen eller den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.10.2006.
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 24.10.2006.
Stiftelsesdato:
04.07.2006.
Seneste vedtægtsdato:
04.07.2006.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR. 3117, Kronprinsessegade 18, 1306 København K, den 04.07.2006.
Bestyrelse:
Jørgen Herman Melchior (formand), den 04.07.2006, Lone Annette Saul Stakemann, den 04.07.2006, Advokat Peter Andreas Stakemann, den 04.07.2006.
Direktion:
Advokat Peter Andreas Stakemann, den 04.07.2006.
Selskabet tegnes af den samlede bestyrelse eller af en direktør alene.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ro's Torv 53, 4000 Roskilde, den 04.07.2006.
Første regnskabsår:
04.07.2006 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012407013Kronprinsessegade 18, 1306 København K
