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Partnerselskabet Philip Heymans Allé 1,3 og 5, Hellerup, Copenhagen, Denmark

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Name

Partnerselskabet Philip Heymans Allé 1,3 og 5, Hellerup

Identification

Cvrcom
CVR 32570283
EUID
DKCVR.32570283

Address

København, Denmark

Corporate purpose

68.20.40
Rental of commercial properties

The purpose of the Company is to invest in and rent out real estate and all activities that, in the opinion of the Board of Directors, are related thereto.

Financials

History

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Publications

3 Jun 2025
Director: Hans Marius Møller
1 Jun 2025
Director: Torben Modvig
31 May 2025
No longer Director: Hans Marius Møller
10 Feb 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
22 Aug 2024
Member of the board: Peter S. Mørch, Claus S. Pedersen
15 Aug 2024
Member of the board: Claus S. Pedersen
15 Aug 2024
Chair of the board: Peter S. Mørch
14 Aug 2024
No longer Chair of the board: Claus S. Pedersen
14 Aug 2024
No longer Member of the board: Peter S. Mørch
13 Feb 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
4 Oct 2023
Member of the board: Claus S. Pedersen, Torben M. Pedersen
1 Oct 2023
CEO: Claus S. Pedersen · Member of the Executive Board: Peter S. Mørch
1 Oct 2023
Chair of the board: Claus S. Pedersen
1 Oct 2023
Member of the board: Peter S. Mørch
30 Sept 2023
No longer Chair of the board: Torben M. Pedersen
30 Sept 2023
No longer Member of the board: Claus S. Pedersen
13 Feb 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
3 May 2022
Member of the board: Anders Bruun
2 May 2022
Member of the Executive Board: Susanne Ø. Lundby
2 May 2022
No longer Member of the board: Anders Bruun
2 May 2022
Member of the board: Susanne Ø. Lundby
7 Feb 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
9 Feb 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
10 Feb 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
13 Feb 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
2 Mar 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
22 Mar 2017
Auditor: D. R
22 Mar 2017
Danish person filing
22 Mar 2017
Danish person filing
3 Mar 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
25 May 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
16 Feb 2016
Danish person filing
15 Feb 2016
Danish person filing
6 Jan 2016
Director: Karsten W. Brink
1 Jan 2016
Director: Hans Marius Møller
1 Jan 2016
Director: Hans Marius Møller
1 Jan 2016
No longer Director: Karsten W. Brink
11 Nov 2015
Director: Søren Ulslev
30 Oct 2015
No longer Director: Søren Ulslev
30 Oct 2015
Director: Karsten W. Brink
31 Jul 2015
Address
9 Jun 2015
Member of the board: Tue K. Christensen
1 Jun 2015
No longer Member of the board: Tue K. Christensen
28 May 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
29 Apr 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
4 Apr 2014
Director: Karsten W. Brink, Søren Ulslev · Address
1 Apr 2014
Director: Søren Ulslev
1 Apr 2014
No longer Director: Karsten W. Brink
19 Feb 2014
Director: Karsten W. Brink, Mogens Muff
30 Jan 2014
No longer Director: Mogens Muff
30 Jan 2014
Director: Karsten W. Brink
26 Apr 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
22 Mar 2013
Director: Karsten W. Brink, Mogens Muff, Søren Ulslev
1 Mar 2013
Director: Mogens Muff
1 Mar 2013
No longer Director: Karsten W. Brink
26 Feb 2013
No longer Director: Søren Ulslev
26 Feb 2013
Director: Karsten W. Brink
14 Aug 2012
Auditor: Deloitte Statsautoriseret A/S
14 Aug 2012
Danish person filing
20 Feb 2012
Company statute
15 Feb 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
1 Nov 2011
Danish person filing
11 May 2011
Capital: 25M DKK · Company statute
27 Jan 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
26 Jan 2011
Member of the board: Lars Holten · Capital: 758,600 DKK
14 Jan 2011
No longer Member of the board: Lars Holten
12 Jan 2011
Proxy policy · Company statute
6 Sept 2010
CEO: Torben M. Pedersen · Director: Søren Ulslev, Lars Wilsdahl · Member of the board: Torben M. Pedersen, Laurits A. Jørgensen, Søren Ulslev
16 Jul 2010
Chair of the board: Søren Ulslev · Director: Søren Ulslev
16 Jul 2010
Chair of the board: Torben M. Pedersen
16 Jul 2010
No longer Director: Lars Wilsdahl
16 Jul 2010
Member of the board: Anders Bruun
16 Jul 2010
Member of the board: Claus S. Pedersen
16 Jul 2010
No longer Member of the board: Laurits A. Jørgensen
16 Jul 2010
Member of the board: Tue K. Christensen
9 Apr 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
31 Dec 2009
Danish person filing
3 Dec 2009
Danish company filing
2 Dec 2009
Reg­is­tra­tion · Director: Lars Holten, Søren Ulslev, Lars Wilsdahl · Board: Lars Holten, Søren Ulslev, Laurits A. Jørgensen · Auditor: Deloitte Statsautoriseret A/S · Capital: 25.8B DKK …
16 Nov 2009
Director: Lars Wilsdahl
16 Nov 2009
Member of the board: Laurits A. Jørgensen
16 Nov 2009
Member of the board: Lars Holten
16 Nov 2009
Danish person filing
16 Nov 2009
Danish person filing
16 Nov 2009
Danish person filing
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