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KALVEBOD EJENDOMME II A/S

CVR: 31428459

Well-established (18 yrs)Profitable
Dissolved

About KALVEBOD EJENDOMME II A/S

KALVEBOD EJENDOMME II A/S was a Danish company of the type Aktieselskab based in København V, founded in 2008 and dissolved in 2020. The company was registered under the industry Ikke-finansielle holdingselskaber. In 2019, the company reported a net result of DKK 2,883,083. Equity amounted to DKK 137,814,460.

Overview

Company type
A/S
Aktieselskab
Address
c/o Ejendomsselskabet Kalvebod A/S, Kalvebod Brygge 1, 1560 København V
KØBENHAVN
1560 København V
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Founded
16.5.2008

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642020

Location

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Financials

YearRevenueProfit/LossTotal AssetsEquityEmployeesReport
2019-2.9 mio.146.9 mio.137.8 mio.-

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Management

PEP screening

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Founders

PBH NR. 22.787 ApS

History

51 events
2020
Auditor steps down at KALVEBOD EJENDOMME II A/SDec 23, 2020

As of December 23, 2020, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of KALVEBOD EJENDOMME II A/S.

Kenneth Hedegaard leaves the board of KALVEBOD EJENDOMME II A/SDec 23, 2020

As of December 23, 2020, Kenneth Hedegaard has left the board of directors of KALVEBOD EJENDOMME II A/S.

Palle Nordahl leaves the board of KALVEBOD EJENDOMME II A/SDec 23, 2020

As of December 23, 2020, Palle Nordahl has left the board of directors of KALVEBOD EJENDOMME II A/S.

Martin von Horsten leaves the board of KALVEBOD EJENDOMME II A/SDec 23, 2020

As of December 23, 2020, Martin von Horsten has left the board of directors of KALVEBOD EJENDOMME II A/S.

Martin von Horsten steps down as adm. dir. of KALVEBOD EJENDOMME II A/SDec 23, 2020

As of December 23, 2020, Martin von Horsten has stepped down as adm. dir. of KALVEBOD EJENDOMME II A/S.

David Hellemann steps down as chairman of KALVEBOD EJENDOMME II A/SDec 23, 2020

As of December 23, 2020, David Hellemann has stepped down as chairman of KALVEBOD EJENDOMME II A/S.

KALVEBOD EJENDOMME II A/S is dissolvedDec 23, 2020

KALVEBOD EJENDOMME II A/S was dissolved on December 23, 2020.

KALVEBOD EJENDOMME II A/S: The 2019 annual report is outApr 3, 2020

KALVEBOD EJENDOMME II A/S has published its annual report for 2019. The net result was DKK 2,883,083.

2019
KALVEBOD EJENDOMME II A/S: The 2018 annual report is outMar 18, 2019

KALVEBOD EJENDOMME II A/S has published its annual report for 2018.

2018
KALVEBOD EJENDOMME II A/S: The 2017 annual report is outMay 31, 2018

KALVEBOD EJENDOMME II A/S has published its annual report for 2017.

Kenneth Hedegaard joins the board of KALVEBOD EJENDOMME II A/SMay 28, 2018

As of May 28, 2018, Kenneth Hedegaard has joined the board of directors of KALVEBOD EJENDOMME II A/S.

Palle Nordahl joins the board of KALVEBOD EJENDOMME II A/SMay 28, 2018

As of May 28, 2018, Palle Nordahl has joined the board of directors of KALVEBOD EJENDOMME II A/S.

Martin von Horsten joins the board of KALVEBOD EJENDOMME II A/SMay 28, 2018

As of May 28, 2018, Martin von Horsten has joined the board of directors of KALVEBOD EJENDOMME II A/S.

Søren Hjort Hoffmann Christiansen leaves the board of KALVEBOD EJENDOMME II A/SMay 28, 2018

As of May 28, 2018, Søren Hjort Hoffmann Christiansen has left the board of directors of KALVEBOD EJENDOMME II A/S.

Claus Friis-Jensen leaves the board of KALVEBOD EJENDOMME II A/SMay 28, 2018

As of May 28, 2018, Claus Friis-Jensen has left the board of directors of KALVEBOD EJENDOMME II A/S.

Martin von Horsten joins KALVEBOD EJENDOMME II A/S as adm. dir.May 28, 2018

As of May 28, 2018, Martin von Horsten is registered as adm. dir. of KALVEBOD EJENDOMME II A/S.

David Hellemann joins KALVEBOD EJENDOMME II A/S as chairmanMay 28, 2018

As of May 28, 2018, David Hellemann is registered as chairman of KALVEBOD EJENDOMME II A/S.

Henriette Johansen steps down as adm. dir. of KALVEBOD EJENDOMME II A/SMay 28, 2018

As of May 28, 2018, Henriette Johansen has stepped down as adm. dir. of KALVEBOD EJENDOMME II A/S.

Steen Lyngbak Munk steps down as chairman of KALVEBOD EJENDOMME II A/SMay 28, 2018

As of May 28, 2018, Steen Lyngbak Munk has stepped down as chairman of KALVEBOD EJENDOMME II A/S.

2017
KALVEBOD EJENDOMME II A/S: The 2016 annual report is outJun 2, 2017

KALVEBOD EJENDOMME II A/S has published its annual report for 2016.

2016
Henriette Johansen joins KALVEBOD EJENDOMME II A/S as adm. dir.Sep 1, 2016

As of September 1, 2016, Henriette Johansen is registered as adm. dir. of KALVEBOD EJENDOMME II A/S.

Lene Henriette Hansen steps down as direktion of KALVEBOD EJENDOMME II A/SSep 1, 2016

As of September 1, 2016, Lene Henriette Hansen has stepped down as direktion of KALVEBOD EJENDOMME II A/S.

2015
Claus Friis-Jensen joins the board of KALVEBOD EJENDOMME II A/SSep 1, 2015

As of September 1, 2015, Claus Friis-Jensen has joined the board of directors of KALVEBOD EJENDOMME II A/S.

Søren Møller Hansen leaves the board of KALVEBOD EJENDOMME II A/SSep 1, 2015

As of September 1, 2015, Søren Møller Hansen has left the board of directors of KALVEBOD EJENDOMME II A/S.

KALVEBOD EJENDOMME II A/S: The 2014 annual report is outJun 24, 2015

KALVEBOD EJENDOMME II A/S has published its annual report for 2014.

2014
Søren Møller Hansen joins the board of KALVEBOD EJENDOMME II A/SDec 1, 2014

As of December 1, 2014, Søren Møller Hansen has joined the board of directors of KALVEBOD EJENDOMME II A/S.

Mads Louie Frazier leaves the board of KALVEBOD EJENDOMME II A/SDec 1, 2014

As of December 1, 2014, Mads Louie Frazier has left the board of directors of KALVEBOD EJENDOMME II A/S.

KALVEBOD EJENDOMME II A/S: The 2013 annual report is outMay 27, 2014

KALVEBOD EJENDOMME II A/S has published its annual report for 2013.

Steffen Grimm Dyrhauge leaves the board of KALVEBOD EJENDOMME II A/SMar 18, 2014

As of March 18, 2014, Steffen Grimm Dyrhauge has left the board of directors of KALVEBOD EJENDOMME II A/S.

Steen Lyngbak Munk joins KALVEBOD EJENDOMME II A/S as chairmanMar 18, 2014

As of March 18, 2014, Steen Lyngbak Munk is registered as chairman of KALVEBOD EJENDOMME II A/S.

Lars Holst steps down as chairman of KALVEBOD EJENDOMME II A/SMar 18, 2014

As of March 18, 2014, Lars Holst has stepped down as chairman of KALVEBOD EJENDOMME II A/S.

2013
KALVEBOD EJENDOMME II A/S: The 2012 annual report is outJun 3, 2013

KALVEBOD EJENDOMME II A/S has published its annual report for 2012.

2011
KALVEBOD EJENDOMME II A/S appoints new auditorOct 13, 2011

As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of KALVEBOD EJENDOMME II A/S.

Auditor steps down at KALVEBOD EJENDOMME II A/SOct 13, 2011

As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of KALVEBOD EJENDOMME II A/S.

2010
Mads Louie Frazier joins the board of KALVEBOD EJENDOMME II A/SOct 29, 2010

As of October 29, 2010, Mads Louie Frazier has joined the board of directors of KALVEBOD EJENDOMME II A/S.

Søren Hjort Hoffmann Christiansen joins the board of KALVEBOD EJENDOMME II A/SOct 29, 2010

As of October 29, 2010, Søren Hjort Hoffmann Christiansen has joined the board of directors of KALVEBOD EJENDOMME II A/S.

Steffen Grimm Dyrhauge joins the board of KALVEBOD EJENDOMME II A/SOct 29, 2010

As of October 29, 2010, Steffen Grimm Dyrhauge has joined the board of directors of KALVEBOD EJENDOMME II A/S.

Lars Christian Lucht Rasmussen leaves the board of KALVEBOD EJENDOMME II A/SOct 29, 2010

As of October 29, 2010, Lars Christian Lucht Rasmussen has left the board of directors of KALVEBOD EJENDOMME II A/S.

Søren Balle leaves the board of KALVEBOD EJENDOMME II A/SOct 29, 2010

As of October 29, 2010, Søren Balle has left the board of directors of KALVEBOD EJENDOMME II A/S.

Lars Holst joins KALVEBOD EJENDOMME II A/S as chairmanOct 29, 2010

As of October 29, 2010, Lars Holst is registered as chairman of KALVEBOD EJENDOMME II A/S.

Lene Henriette Hansen joins KALVEBOD EJENDOMME II A/S as direktionOct 29, 2010

As of October 29, 2010, Lene Henriette Hansen is registered as direktion of KALVEBOD EJENDOMME II A/S.

Jesper Mølgaard steps down as chairman of KALVEBOD EJENDOMME II A/SOct 29, 2010

As of October 29, 2010, Jesper Mølgaard has stepped down as chairman of KALVEBOD EJENDOMME II A/S.

Lars Christian Lucht Rasmussen steps down as direktion of KALVEBOD EJENDOMME II A/SOct 29, 2010

As of October 29, 2010, Lars Christian Lucht Rasmussen has stepped down as direktion of KALVEBOD EJENDOMME II A/S.

Lars Christian Lucht Rasmussen joins the board of KALVEBOD EJENDOMME II A/SMay 27, 2010

As of May 27, 2010, Lars Christian Lucht Rasmussen has joined the board of directors of KALVEBOD EJENDOMME II A/S.

Jesper Mølgaard joins KALVEBOD EJENDOMME II A/S as chairmanMay 27, 2010

As of May 27, 2010, Jesper Mølgaard is registered as chairman of KALVEBOD EJENDOMME II A/S.

Lars Christian Lucht Rasmussen joins KALVEBOD EJENDOMME II A/S as direktionMay 27, 2010

As of May 27, 2010, Lars Christian Lucht Rasmussen is registered as direktion of KALVEBOD EJENDOMME II A/S.

Lars Vendelbo Pedersen steps down as direktion of KALVEBOD EJENDOMME II A/SMay 27, 2010

As of May 27, 2010, Lars Vendelbo Pedersen has stepped down as direktion of KALVEBOD EJENDOMME II A/S.

2008
KALVEBOD EJENDOMME II A/S appoints new auditorMay 16, 2008

As of May 16, 2008, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of KALVEBOD EJENDOMME II A/S.

Søren Balle joins the board of KALVEBOD EJENDOMME II A/SMay 16, 2008

As of May 16, 2008, Søren Balle has joined the board of directors of KALVEBOD EJENDOMME II A/S.

Lars Vendelbo Pedersen joins KALVEBOD EJENDOMME II A/S as direktionMay 16, 2008

As of May 16, 2008, Lars Vendelbo Pedersen is registered as direktion of KALVEBOD EJENDOMME II A/S.

KALVEBOD EJENDOMME II A/S is foundedMay 16, 2008

KALVEBOD EJENDOMME II A/S was founded on May 16, 2008.