EJENDOMSSELSKABET BERTEL NIELSEN A/S — CVR 12829442
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Active
Founded 1989
21 employees
CVR
12829442
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1989-02-01
Addresses
Fredericiavej 88B, 7100 Vejle
(VEJLE)
Employees
21
Employment interval
ANTAL_20_49
Advertising protected
No
Industry (3)
Administration af fast ejendom på kontraktbasis
703210
Administration af fast ejendom på kontraktbasis
683210
Administration af fast ejendom på kontraktbasis
683210
Secondary industry (2)
Udlejning af erhvervsejendomme
682040
Udlejning af erhvervsejendomme
682040
Phone Number (1)
75821826
2000-01-23
Fax (1)
75825035
Addresses (9)
Fredericiavej 88,
7100 Vejle
(VEJLE)
1989-02-01
Fredericiavej 88,
7100 Vejle
(VEJLE)
2007-01-01
Ved Bølgen 13, 4,
7100 Vejle
(VEJLE)
2014-11-19
Ved Bølgen 11, st,
7100 Vejle
(VEJLE)
2018-02-05
Ved Bølgen 17, 4,
7100 Vejle
(VEJLE)
2018-10-03
Ved Bølgen 1, 4,
7100 Vejle
(VEJLE)
2019-10-22
Ved Bølgen 1, 8,
7100 Vejle
(VEJLE)
2020-03-30
Fredericiavej 88B, 1,
7100 Vejle
(VEJLE)
2023-10-09
Fredericiavej 88B, 1,
7100 Vejle
(VEJLE)
2023-12-01
Relations (27)
Daugaard Dybdal Nielsen
Chairman
Profile
Palle Buhl Jørgensen
Board member
Profile
Sidney Dybdal Nielsen
Board member
Profile
Erik Tronborg Andersen
Auditor
Profile
Lene Christensen
Board member
Profile
Bent Flemming Hans Henrik Paulsen
Board member
Profile
Søren Dybdal Daugaard Nielsen
Board member
Profile
Henrik Dybdal Daugaard Nielsen
Board memberChairman
Profile
Bente Dybdal Bundgaard
Board memberLegal owner
Profile
Ownership: 5%
· Voting: 5%
Ulf Svejgaard Poulsen
Board member
Profile
Mogens Thyssen
Board member
Profile
Finn Peter Bach
Chairman
Profile
Susanne Saul Stakemann
Chairman
Profile
Bertel Dybdal Nielsen
Board memberDirectorLegal owner
Profile
Ownership: 5%
· Voting: 5%
Brian Sønderby Pedersen
Board memberDirector
Profile
Per Emil Hasselbalch Stakemann
Board memberDirector
Profile
Erik Svanvig
Board member
Profile
Lars Peter Bache
Board memberDirector
Profile
EMCO ODENSE ApS
Founders
Profile
MEDIMEX ApS
Founders
Profile
ApS HVKMD 5 NR. 555
Founders
Profile
VICH 2938 A/S
Auditor
Profile
BACH GRUPPEN A/S
Legal owner
Profile
Ownership: 50%
· Voting: 50%
T 6 HOLDING ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
DANSK ERHVERVSREVISION A/S
Auditor
Profile
Name history (2)
A/S PSE NR. 3045
1989-02-01 — 1989-06-28
EJENDOMSSELSKABET BERTEL NIELSEN A/S
1989-06-29
Lifecycle (1)
1989-02-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-06 | 14 | 13 |
| 2026-05 | 14 | 13 |
| 2026-04 | 14 | 12 |
| 2026-03 | 14 | 13 |
| 2026-02 | 15 | 13 |
| 2026-01 | 14 | 12 |
| 2025-12 | 14 | 14 |
| 2025-11 | 14 | 13 |
| 2025-10 | 14 | 12 |
| 2025-09 | 14 | 13 |
| 2025-08 | 14 | 13 |
| 2025-07 | 14 | 11 |
| 2025-06 | 14 | 13 |
| 2025-05 | 14 | 14 |
| 2025-04 | 14 | 14 |
| 2025-03 | 13 | 12 |
| 2025-02 | 13 | 12 |
| 2025-01 | 13 | 13 |
| 2024-12 | 13 | 12 |
| 2024-11 | 13 | 12 |
| 2024-10 | 13 | 12 |
| 2024-09 | 13 | 13 |
| 2024-08 | 13 | 12 |
| 2024-07 | 13 | 10 |
| 2024-06 | 13 | 12 |
| 2024-05 | 13 | 12 |
| 2024-04 | 13 | 12 |
| 2024-03 | 13 | 12 |
| 2024-02 | 13 | 12 |
| 2024-01 | 13 | 11 |
| 2023-12 | 13 | 10 |
| 2023-11 | 13 | 12 |
| 2023-10 | 13 | 11 |
| 2023-09 | 13 | 11 |
| 2023-08 | 13 | 12 |
| 2023-07 | 13 | 11 |
| 2023-06 | 13 | 11 |
| 2023-05 | 14 | 13 |
| 2023-04 | 14 | 13 |
| 2023-03 | 14 | 13 |
| 2023-02 | 14 | 13 |
| 2023-01 | 15 | 13 |
| 2022-12 | 15 | 10 |
| 2022-11 | 14 | 15 |
| 2022-10 | 14 | 14 |
| 2022-09 | 12 | 11 |
| 2022-08 | 13 | 11 |
| 2022-07 | 12 | 9 |
| 2022-06 | 12 | 11 |
| 2022-05 | 12 | 11 |
| 2022-04 | 12 | 11 |
| 2022-03 | 12 | 11 |
| 2022-02 | 12 | 11 |
| 2022-01 | 11 | 11 |
| 2021-12 | 15 | 9 |
| 2021-11 | 11 | 10 |
| 2021-10 | 12 | 10 |
| 2021-09 | 12 | 11 |
| 2021-08 | 12 | 10 |
| 2021-07 | 13 | 11 |
| 2021-06 | 14 | 12 |
| 2021-05 | 13 | 12 |
| 2021-04 | 13 | 12 |
| 2021-03 | 15 | 13 |
| 2021-02 | 15 | 14 |
| 2021-01 | 18 | 15 |
| 2020-12 | 19 | 15 |
| 2020-11 | 18 | 17 |
| 2020-10 | 18 | 16 |
| 2020-09 | 18 | 17 |
| 2020-08 | 18 | 16 |
| 2020-07 | 19 | 17 |
| 2020-06 | 19 | 17 |
| 2020-05 | 18 | 16 |
| 2020-04 | 18 | 17 |
| 2020-03 | 19 | 18 |
| 2020-02 | 19 | 18 |
| 2020-01 | 20 | 16 |
| 2019-12 | 22 | 17 |
| 2019-11 | 21 | 19.62 |
| 2019-10 | 21 | 19 |
Production units (1)
Registration history
2023-12-01
Addresses
2023-10-09
Addresses
2020-03-30
Addresses
2019-10-22
Addresses
2018-10-03
Addresses
2018-02-05
Addresses
2014-11-19
Addresses
2007-01-01
Addresses
1989-06-29
Name history: EJENDOMSSELSKABET BERTEL NIELSEN A/S
1989-02-01
Addresses
1989-02-01
Name history: A/S PSE NR. 3045
1989-02-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S177762
Owner registration under 5%
No
Purpose
Selskabets formål er erhvervelse, opførelse, udnyttelse og financiering af fast ejendom samt enhver dermed i forbindelse stående art af forretning, herunder kapitalanbringelse
First financial period end
1990-06-30
First financial period start
1989-02-01
Registered capital
300,000 DKK; 2,000,000 DKK
Capital currency
DKK; DKK
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Audit opted out
No
Signing rule
Selskabet tegnes af et medlem af direktionen i forening med formanden eller med Brian Sønderby. Selskabet kan ligeledes tegnes af 4 bestyrelsesmedlemmer i forening.; Selskabet tegnes af et medlem af direktionen i forening med formanden, Palle Buhl Jørgensen eller af alle
bestyrelsesmedlemmerne i forening
Latest articles date
2013-02-07; 2019-10-08
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