AMBO EJENDOMSSERVICE ApS — CVR 13245479
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Active
Founded 1989
15 employees
CVR
13245479
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
1989-07-04
Addresses
Egegårdsvej 20, 5260 Odense S
(ODENSE)
Employees
15
Employment interval
ANTAL_10_19
Advertising protected
Yes
Industry (5)
Finansielle holdingselskaber
652340
Ikke-finansielle holdingselskaber
741500
Ikke-finansielle holdingselskaber
642020
Udlejning af erhvervsejendomme
682040
Udlejning af erhvervsejendomme
682040
Secondary industry (1)
Anden bygningsfærdiggørelse
433900
Email (2)
info@bpolit.dk
2005-12-12
tr@bodaejendomme.dk
2015-12-11
Phone Number (1)
62212020
2009-05-18
Fax (1)
62219120
Addresses (5)
Dunbirkevej 6,
5250 Odense SV
(ODENSE)
1989-07-04
Edelsmindevej 8B,
5700 Svendborg
(SVENDBORG)
2002-03-25
Møllergade 51,
5700 Svendborg
(SVENDBORG)
2008-02-22
Vestergade 2C, 1,
5700 Svendborg
(SVENDBORG)
2013-09-27
Egegårdsvej 20,
5260 Odense S
(ODENSE)
2015-12-11
Relations (25)
Steen Græsted Larsen
Board memberDirector
Profile
Jette Harder Hintz
Board member
Profile
Ulla Ilse Larsen
Board memberChairman
Profile
Carsten Hilmar Jørgensen
Board member
Profile
Dan Svenningsen
Board memberADM. DIR.
Profile
Esben Skov Jensen
Board member
Profile
Dirch Svenningsen
Board member
Profile
Mark Lisberg Christensen
Director
Profile
Viggo Dresing
Director
Profile
Poul Skovslund Nielsen
ChairmanBoard memberDirector
Profile
Martin Johan Justesen
Chairman
Profile
Henrik Dalegaard
Board member
Profile
Mette Juul Pedersen
ADM. DIR.
Profile
REVISORERNE HØGEVEJ 21 A/S
Auditor
Profile
AMVEST ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
A/S PSE NR. 4820
Auditor
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
SØREN JENSEN
Auditor
Profile
LIGREMA ApS
Founders
Profile
Name history (9)
ÅÆØ 304 ApS
1989-07-04 — 1990-04-09
FINANSIERINGSSELSKABET AF 5. APRIL 1990 ApS
1990-04-10 — 1990-05-28
DURA FINANS A/S
1990-05-29 — 2008-03-06
BODA ERHVERV A/S
2008-03-07 — 2010-09-13
AM SERVICE A/S
2010-09-14 — 2014-07-03
BODA EJENDOMSADMINISTRATION A/S
2014-07-04 — 2015-04-27
AM EJENDOMSSERVICE A/S
2015-04-28 — 2015-05-17
AMBO EJENDOMSSERVICE A/S
2015-05-18 — 2021-07-12
AMBO EJENDOMSSERVICE ApS
2021-07-13
Company form history (2)
Public limited (A/S)
1989-07-04
Private limited (ApS)
2021-07-13
Lifecycle (1)
1989-07-04 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 11 | 11 |
| 2026-04 | 10 | 10 |
| 2026-03 | 10 | 9 |
| 2026-02 | 9 | 8 |
| 2026-01 | 9 | 9 |
| 2025-12 | 11 | 8 |
| 2025-11 | 11 | 10 |
| 2025-10 | 11 | 10 |
| 2025-09 | 11 | 10 |
| 2025-08 | 12 | 11 |
| 2025-07 | 12 | 6 |
| 2025-06 | 13 | 10 |
| 2025-05 | 10 | 9 |
| 2025-04 | 11 | 10 |
| 2025-03 | 10 | 9 |
| 2025-02 | 10 | 9 |
| 2025-01 | 12 | 9 |
| 2024-12 | 11 | 10 |
| 2024-11 | 11 | 10 |
| 2024-10 | 13 | 9 |
| 2024-09 | 12 | 10 |
| 2024-08 | 12 | 10 |
| 2024-07 | 13 | 9 |
| 2024-06 | 13 | 11 |
| 2024-05 | 14 | 12 |
| 2024-04 | 13 | 12 |
| 2024-03 | 13 | 11 |
| 2024-02 | 13 | 11 |
| 2024-01 | 13 | 11 |
| 2023-12 | 12 | 9 |
| 2023-11 | 14 | 10 |
| 2023-10 | 14 | 10 |
| 2023-09 | 14 | 12 |
| 2023-08 | 16 | 12 |
| 2023-07 | 16 | 10 |
| 2023-06 | 17 | 15 |
| 2023-05 | 18 | 16 |
| 2023-04 | 18 | 16 |
| 2023-03 | 18 | 15 |
| 2023-02 | 18 | 15 |
| 2023-01 | 17 | 15 |
| 2022-12 | 19 | 10 |
| 2022-11 | 21 | 15 |
| 2022-10 | 21 | 18 |
| 2022-09 | 20 | 17 |
| 2022-08 | 19 | 16 |
| 2022-07 | 20 | 15 |
| 2022-06 | 20 | 18 |
| 2022-05 | 18 | 16 |
| 2022-04 | 18 | 17 |
| 2022-03 | 18 | 15 |
| 2022-02 | 20 | 18 |
| 2022-01 | 18 | 17 |
| 2021-12 | 20 | 15 |
| 2021-11 | 19 | 16 |
| 2021-10 | 18 | 15 |
| 2021-09 | 18 | 16 |
| 2021-08 | 17 | 14 |
| 2021-07 | 17 | 10 |
| 2021-06 | 17 | 14 |
| 2021-05 | 16 | 14 |
| 2021-04 | 16 | 15 |
| 2021-03 | 17 | 15 |
| 2021-02 | 17 | 14 |
| 2021-01 | 16 | 14 |
| 2020-12 | 17 | 14 |
| 2020-11 | 16 | 14 |
| 2020-10 | 17 | 16 |
| 2020-09 | 17 | 13 |
| 2020-08 | 15 | 14 |
| 2020-07 | 14 | 10 |
| 2020-06 | 15 | 14 |
| 2020-05 | 14 | 13 |
| 2020-04 | 14 | 13 |
| 2020-03 | 14 | 13 |
| 2020-02 | 14 | 13 |
| 2020-01 | 15 | 13 |
| 2019-12 | 18 | 15 |
| 2019-11 | 16 | 14.48 |
| 2019-10 | 16 | 14 |
Production units (2)
Registration history
2021-07-13
Name history: AMBO EJENDOMSSERVICE ApS
2015-12-11
Addresses
2015-05-18
Name history: AMBO EJENDOMSSERVICE A/S
2015-04-28
Name history: AM EJENDOMSSERVICE A/S
2014-07-04
Name history: BODA EJENDOMSADMINISTRATION A/S
2013-09-27
Addresses
2010-09-14
Name history: AM SERVICE A/S
2008-03-07
Name history: BODA ERHVERV A/S
2008-02-22
Addresses
2002-03-25
Addresses
1990-05-29
Name history: DURA FINANS A/S
1990-04-10
Name history: FINANSIERINGSSELSKABET AF 5. APRIL 1990 ApS
1989-07-04
Addresses
1989-07-04
Name history: ÅÆØ 304 ApS
1989-07-04
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S181680
ARKIV_REGISTRERINGSNUMMER
ApS181680
Purpose
Selskabets formål er at drive ejendomsadministrationsvirksomhed samt dermed beslægtet virksomhed.
First financial period end
1990-04-30
First financial period start
1989-07-04
Registered capital
80,000 DKK; 500,000 DKK
Capital currency
DKK; DKK
Covered by AML/CTF act
Not covered
OMLÆGNINGSPERIODE_SLUT
2002-06-30; 2018-12-31
OMLÆGNINGSPERIODE_START
2001-05-01; 2017-07-01
Pseudo CVR number
No
Financial year end
30.06; 31.12
Financial year start
01.07; 01.01
Audit opted out
No
Signing rule
Selskabet tegnes af bestyrelsesformanden, to bestyrelsesmedlemmer i forening eller af en direktør; Selskabet forpligtes ved aftaler, som indgås på selskabets vegne af en direktør.
Latest articles date
2014-07-04; 2015-04-28; 2015-05-18; 2018-05-22; 2021-07-13
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