SITREA HAMBURG ApS
Anden udlejning af boliger
Havnegade 4, 8000 Aarhus C
CVR 10072867
OPLØSTEFTERFUSION
Private limited (ApS)
3 employees
2001
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Dissolved after merger
Founded 2001
2 employees
CVR
10072867
↗ Datacvr
Status?
Dissolved after merger
Company form?
Private limited (ApS)
Start date?
2001-04-30
Addresses
Havnegade 4, 8000 Aarhus C
(AARHUS)
Alternate names
Sitrea Holding ApS
Employees?
2
Employment interval
ANTAL_2_4
Advertising protected?
No
Industry (4)
Uoplyst
980000
Uoplyst
999999
Anden udlejning af boliger
682030
Anden udlejning af boliger
682030
Email (2)
kim@refinanz.dk
2013-12-20
mail@sitrea.dk
2015-05-26
Addresses (8)
Kongensgade 70, 1,
6700 Esbjerg
(ESBJERG)
2001-04-30
Horsensvej 39A,
7100 Vejle
(VEJLE)
2001-06-19
Hjulmagervej 4A,
7100 Vejle
(VEJLE)
2004-12-08
Hjulmagervej 4A,
7100 Vejle
(VEJLE)
2007-01-01
Ladegårdsvej 2,
7100 Vejle
(VEJLE)
2008-04-07
Skovvejen 11,
8000 Århus C
(AARHUS)
2008-07-02
Prins Knuds Vej 24,
8240 Risskov
(AARHUS)
2013-12-20
Havnegade 4,
8000 Aarhus C
(AARHUS)
2015-06-02
Relations (19)
LIGREMA II AF 1991 ApS
Founders
Profile
Kim Høyer Malling
Director
Profile
PST HOLDING ApS
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
Peter Halvorsen
Chairman
Profile
Michael Christensen
Director
Profile
Poul Steffensen
DirectorLegal owner
Profile
Ownership: 20%
· Voting: 66.67%
SiTREA Danmark ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
LESTIN ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
SITREA Holding ApS
Legal owner
Profile
Ownership: 90%
· Voting: 90%
Sven Flemming Koch
Director
Profile
Gerda Halvorsen Jensen
Board member
Profile
Anne-Katrine Østergaard Halvorsen
Board member
Profile
Leif Steffen
Director
Profile
Charlotte Carmen Thorup
Director
Profile
Ida Helle Hother Jensen
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Name history (4)
DKB 1002 ApS
2001-04-30 — 2001-06-18
B & C FINANS ApS
2001-06-19 — 2008-06-30
ESSEX HAMBURG ApS
2008-07-01 — 2013-09-15
SITREA HAMBURG ApS
2013-09-16 — 2025-04-10
Lifecycle (1)
2001-04-30 — 2025-04-10
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2025-04 | 1 | 0.09 |
| 2025-03 | 1 | 0.08 |
| 2025-02 | 1 | 0.09 |
| 2025-01 | 1 | 0.08 |
| 2024-12 | 1 | 0.1 |
| 2024-11 | 1 | 0.08 |
| 2024-10 | 1 | 0.08 |
| 2024-09 | 1 | 0.08 |
| 2024-08 | 1 | 0.08 |
| 2024-07 | 1 | 0.08 |
| 2024-06 | 1 | 0.09 |
| 2024-05 | 1 | 0.08 |
| 2024-04 | 1 | 0.09 |
| 2024-03 | 1 | 0.09 |
| 2024-02 | 1 | 0.08 |
| 2024-01 | 1 | 0.08 |
| 2023-12 | 1 | 0.09 |
| 2023-11 | 1 | 0.08 |
| 2023-10 | 1 | 0.08 |
| 2023-09 | 1 | 0.08 |
| 2023-08 | 1 | 0.08 |
| 2023-07 | 1 | 0.08 |
| 2023-06 | 1 | 0.08 |
| 2023-05 | 1 | 0.09 |
| 2023-04 | 1 | 0.1 |
| 2023-03 | 1 | 0.08 |
| 2023-02 | 1 | 0.09 |
| 2023-01 | 1 | 0.08 |
| 2022-12 | 1 | 0.08 |
| 2022-11 | 1 | 0.08 |
| 2022-10 | 1 | 0.08 |
| 2022-09 | 1 | 0.08 |
| 2022-08 | 2 | 1.08 |
| 2022-07 | 1 | 0.08 |
| 2022-06 | 1 | 0.08 |
| 2022-05 | 1 | 0.09 |
| 2022-04 | 3 | 2 |
| 2022-03 | 3 | 2 |
| 2022-02 | 3 | 2 |
| 2022-01 | 3 | 2 |
| 2021-12 | 3 | 2 |
| 2021-11 | 3 | 2 |
| 2021-10 | 3 | 2 |
| 2021-09 | 3 | 2 |
| 2021-08 | 3 | 2 |
| 2021-07 | 3 | 2 |
| 2021-06 | 3 | 2 |
| 2021-05 | 3 | 2 |
| 2021-04 | 3 | 2 |
| 2021-03 | 3 | 2 |
| 2021-02 | 3 | 2 |
| 2021-01 | 3 | 2 |
| 2020-12 | 2 | 1.09 |
| 2020-11 | 2 | 1.08 |
| 2020-10 | 2 | 1.08 |
| 2020-09 | 2 | 1.08 |
| 2020-08 | 2 | 1.08 |
| 2020-07 | 2 | 1.08 |
| 2020-06 | 2 | 1.09 |
| 2020-05 | 2 | 1.09 |
| 2020-04 | 2 | 1.09 |
| 2020-03 | 2 | 1.08 |
| 2020-02 | 2 | 1.09 |
| 2020-01 | 2 | 1.08 |
| 2019-12 | 2 | 1.1 |
| 2019-11 | 2 | 1.08 |
| 2019-10 | 2 | 1.02 |
Production units (2)
Registration history
2025-04-10
Company ceased
2015-06-02
Addresses
2013-12-20
Addresses
2013-09-16
Name history: SITREA HAMBURG ApS
2008-07-02
Addresses
2008-07-01
Name history: ESSEX HAMBURG ApS
2008-04-07
Addresses
2007-01-01
Addresses
2004-12-08
Addresses
2001-06-19
Addresses
2001-06-19
Name history: B & C FINANS ApS
2001-04-30
Addresses
2001-04-30
Name history: DKB 1002 ApS
2001-04-30
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS285754
Purpose
Selskabets formål er at besidde kapitalandele i andre virksomheder og selskaber og anden efter direktionens skøn dermed beslægtet virksomhed.
First financial period end
2002-06-30
First financial period start
2001-04-30
Registered capital
125,000 DKK
Capital currency
DKK
OMLÆGNINGSPERIODE_SLUT
2013-12-31
OMLÆGNINGSPERIODE_START
2012-10-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør.
Latest articles date
2014-02-01; 2017-09-27; 2022-05-05
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