Gallerierne Hillerød A/S

Company Number

28711964

Status

Under Rekonstruktion

Incorporation Date

12 May 2005 (almost 18 years ago)

Company Type

Aktieselskab

Jurisdiction

Denmark

Restricted

Protected against unsolicited advertising: the information registered about an advertising-protected company may not be used for direct marketing, which involves direct customer contact such as telephone calls, targeted postal items, etc. See: https://datacvr.virk.dk/data/node/178

Controlling Company

Sarofie Invest ApS

Registered Address

Gallerierne 1
Hillerød
3400
Denmark

Industry Codes

68.20.40: Renting of non-residential buildings (Dansk Branchekode 2007)
68.20: Renting and operating of own or leased real estate (European Community NACE Rev 2)
6810: Real estate activities with own or leased property (UN ISIC Rev 4)

Previous Names

EI INVEST NORDISK RETAIL HILLERØD A/S
EI INVEST EUROPEAN RETAIL HILLERØDA/S
EUROPEAN RETAIL HILLERØD A/S

Directors / Officers

Anders Gintberg Levin, bestyrelsesmedlem, 18 Dec 2020-
EUROPEAN RETAIL HOLDING A/S, stiftere, 12 May 2005-
Simon Lodberg, formand, 29 Nov 2019-
Tom Gunnar Høeg, bestyrelsesmedlem, 4 Jul 2017-
Tom Gunnar Høeg, direktØr, 29 Nov 2019-
Tom Gunnar Høeg, reel ejer, 1 Nov 2019-

Inactive Directors / Officers

Casper Bøllund Rømer Rasmussen, bestyrelsesmedlem, 29 Nov 2019-17 Dec 2020
Frantz Palludan, formand, 12 May 2005-16 Dec 2016
Hans Christian Nielsson, formand, 16 Dec 2016- 4 Jul 2017
Henrik Busch, bestyrelsesmedlem, 19 Jun 2007-16 Dec 2016
Holger Dock, bestyrelsesmedlem, 12 May 2005-16 Dec 2016
Holger Dock, direktØr, 12 May 2005-16 Dec 2016
Jacob Kirschner Hansen, direktØr, 30 Dec 2016- 4 Jul 2017
Jens Ulrik Dreyer, bestyrelsesmedlem, 16 Dec 2016- 4 Jul 2017
Jens Ulrik Dreyer, direktØr, 16 Dec 2016-30 Dec 2016
Knud Erik Andreasen, bestyrelsesmedlem, 22 May 2008- 1 Jan 2013
Michael Kaa Andersen, bestyrelsesmedlem, 12 May 2005- 1 Jan 2013
Mogens Velling Pedersen, bestyrelsesmedlem, 12 May 2005-19 Jun 2007
Niels Gram-Hanssen, formand, 4 Jul 2017-29 Nov 2019
Ole Aage Nymann Hansen, bestyrelsesmedlem, 16 Dec 2016- 4 Jul 2017
Peter Aandahl, bestyrelsesmedlem, 4 Jul 2017-29 Nov 2019
Peter Scheuer Jensen, bestyrelsesmedlem, 12 May 2005-16 Dec 2016
Preben Johan Bertelsen, bestyrelsesmedlem, 12 May 2005-15 Sep 2006
Preben Linder Thomsen, bestyrelsesmedlem, 4 Jul 2017-29 Nov 2019
Preben Linder Thomsen, direktØr, 4 Jul 2017-29 Nov 2019
Steen Bo Jørgensen, bestyrelsesmedlem, 3 Jun 2005- 1 Jan 2013
Ulrik Byg Stengaard, bestyrelsesmedlem, 4 Jul 2017-29 Nov 2019

Registry Page

http://datacvr.virk.dk/data/visenhed?...

Source Det centrale virksomhedsregister, http://datacvr.virk.dk/data/, 15 Mar 2023 (Vilkår for brug af danske offentlige data/CVR.dk licence)

Telephone Numbers

Telephone Number

Number: 28492929

Financial Summary

	2019-12-31	2020-12-31
Profit	kr57,146,342	kr36,391,381
Current assets	kr5,960,875	kr15,066,390
Total assets	kr174,160,875	kr235,066,390

See accounts filing as

xml pdf

Shareholder	Number Of Shares	Voting Percentage
Frederiksborg Ejendomme 2 ApS (Denmark, 12 Jun 2019- )	unknown	100.00%		details
Frederiksborg Ejendomme 2 ApS (Denmark, 12 Jun 2019- )	unknown	100.00%		details
Frederiksborg Ejendomme 2 ApS (Denmark, 12 Jun 2019- )	unknown	100.00%		details
Frederiksborg Ejendomme ApS (Denmark, 3 Jul 2017- )	unknown	100.00%		details
Frederiksborg Ejendomme ApS (Denmark, 3 Jul 2017- )	unknown	100.00%	historic	details

Gallerierne Hillerød A/S

Telephone Numbers

Financial Summary

Latest Events

Corporate Grouping User Contributed

Industry codes

Shares issued

Open Data