EXXIT 59 A/S — CVR 12378505

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Active Founded 1988 2 employees
CVR 12378505 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 1988-08-01
Addresses Rosenkrantzvej 2, 8700 Horsens (HORSENS)
Alternate names GATEWAY E45 A/S, DANMARKS TRANSPORT CENTER A/S
Employees 2
Employment interval ANTAL_2_4
Advertising protected Yes

Industry (3)

Udlejning af erhvervsejendomme 702040
Udlejning af erhvervsejendomme 682040
Udlejning af erhvervsejendomme 682040

Email (2)

dtc@post5.tele.dk 2000-01-23
info@exxit59.dk 2023-05-12

Phone Number (2)

75725800 2000-01-23
75601030 2019-03-08

Fax (1)

75725801

Addresses (11)

, (VEJLE) 1988-08-01
Dtc 20, 7100 Vejle (VEJLE) 2007-01-01
Dtc Torvet 20, 7100 Vejle (VEJLE) 2010-03-29
Dtc Torvet 20, 7100 Vejle (VEJLE) 2011-05-26
Transitvej 12, 7100 Vejle (VEJLE) 2014-09-23
Havnen 3, 8700 Horsens (HORSENS) 2019-03-08
Havnen 3, 8700 Horsens (HORSENS) 2022-06-27
Rosenkrantzvej 2, 8700 Horsens (HORSENS) 2023-05-12
Rosenkrantzvej 2, 8700 Horsens (HORSENS) 2024-04-23
Rosenkrantzvej 2, 8700 Horsens (HORSENS) 2025-02-28
Rosenkrantzvej 2, 8700 Horsens (HORSENS) 2025-03-01

Relations (45)

Peter Heide Wessel Board memberDirector Profile
Claus Porsgaard Board memberDirector Profile
Ownership: 10% · Voting: 10%
Ownership: 90% · Voting: 90%

Name history (3)

A/S PSE 13 NR. 1158 1988-08-01 — 1989-01-06
DANMARKS TRANSPORT CENTER A/S 1989-01-07 — 2011-03-27
EXXIT 59 A/S 2011-03-28

Lifecycle (1)

1988-08-01 — now

Employees per month

PeriodEmployeesFTE (man-years)
2022-05 2 2
2022-04 2 2
2022-03 2 2
2022-02 2 2
2022-01 2 2
2021-12 2 2
2021-11 2 2
2021-10 2 2
2021-09 2 2
2021-08 2 2
2021-07 2 2
2021-06 2 2
2021-05 2 2
2021-04 2 2
2021-03 2 2
2021-02 2 2
2021-01 2 2
2020-12 2 2
2020-11 2 2
2020-10 2 2
2020-09 2 2
2020-08 2 2
2020-07 2 2
2020-06 2 2
2020-05 2 2
2020-04 2 2
2020-03 2 2
2020-02 2 2
2020-01 2 2
2019-12 3 3
2019-11 3 3
2019-10 3 3

Production units (1)

P-1000377446 Open ↗

Registration history

2025-03-01 Addresses
2025-02-28 Addresses
2024-04-23 Addresses
2023-05-12 Addresses
2022-06-27 Addresses
2019-03-08 Addresses
2014-09-23 Addresses
2011-05-26 Addresses
2011-03-28 Name history: EXXIT 59 A/S
2010-03-29 Addresses
2007-01-01 Addresses
1989-01-07 Name history: DANMARKS TRANSPORT CENTER A/S
1988-08-01 Addresses
1988-08-01 Name history: A/S PSE 13 NR. 1158
1988-08-01 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S170563
Purpose Selskabets formål er at erhverve arealer til opførelse af EXXIT 59 og Danmarks Transport Center (DTC), at udvikle, at opføre og udleje bygninger og faciliteter til transportorienterede virksomheder og virksomheder, der er naturligt knyttede hertil samt at udføre virksomhed, som efter bestyrelsens skøn er beslægtet hermed.
First financial period end 1989-12-31
First financial period start 1988-08-01
Registered capital 300,000 DKK; 40,000,000 DKK; 80,000,000 DKK; 110,000,000 DKK; 140,000,000 DKK; 200,000,000 DKK; 100,000,000 DKK
Capital currency DKK; DKK; DKK; DKK; DKK; DKK; DKK
Covered by AML/CTF act Not covered
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No
Signing rule Selskabet tegnes af bestyrelsesformanden i forening med en direktør, af direktøren i forening med to bestyrelsesmedlemmer eller af den samlede bestyrelse.; Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, af to bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse.
Latest articles date 2011-03-28; 2018-11-23; 2021-11-11

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