EJENDOMSSELSKABET WEDELLSBORGVEJ 1 A/S — CVR 13534748
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Active
Founded 1989
CVR
13534748
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1989-09-13
Addresses
Wedellsborgvej 1, 7400 Herning
(HERNING)
Advertising protected
No
Industry (5)
Detailhandel med biler
501020
Uoplyst
980000
Udlejning af erhvervsejendomme
702040
Udlejning af erhvervsejendomme
682040
Udlejning af erhvervsejendomme
682040
Phone Number (1)
97267311
2000-01-23
Addresses (1)
Wedellsborgvej 1,
7400 Herning
(HERNING)
1989-09-13
Relations (19)
Sten Uggerhøj
Board memberDirectorLegal owner
Profile
Ownership: 20%
· Voting: 50%
Preben Høy
Board member
Profile
Carsten Henriksen
ChairmanLegal owner
Profile
Ownership: 20%
· Voting: 20%
Ib Wøhliche
Board memberDirector
Profile
Viggo Dresing
Director
Profile
Eigil Wøhliche
Board member
Profile
Jørgen Janus Rønsholt Jørgensen
Board memberDirector
Profile
Helle Jørgensen
Board member
Profile
Else Wøhliche
Board member
Profile
Marianne Holm Uggerhøj
Board member
Profile
Caroline Holm Uggerhøj
Board memberLegal owner
Profile
Ownership: 10%
· Voting: 10%
Frederik Holm Uggerhøj
Board memberLegal owner
Profile
Ownership: 10%
· Voting: 10%
REVISORERNE HØGEVEJ 21 A/S
Auditor
Profile
CARFRIK HOLDING ApS
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
RISIKO INVEST A/S
Auditor
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
LIGREMA ApS
Founders
Profile
Name history (3)
ÅÆØ 310 ApS
1989-09-13 — 1990-02-09
AUTOPARKEN HERNING A/S
1990-02-10 — 2000-06-28
EJENDOMSSELSKABET WEDELLSBORGVEJ 1 A/S
2000-06-29
Lifecycle (1)
1989-09-13 — now
Production units (2)
Registration history
2000-06-29
Name history: EJENDOMSSELSKABET WEDELLSBORGVEJ 1 A/S
1990-02-10
Name history: AUTOPARKEN HERNING A/S
1989-09-13
Addresses
1989-09-13
Name history: ÅÆØ 310 ApS
1989-09-13
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S183747
ARKIV_REGISTRERINGSNUMMER
ApS183747
Purpose
Selskabets formål er at drive handel og industri.
First financial period end
1990-11-30
First financial period start
1989-09-13
Registered capital
80,000 DKK; 2,500,000 DKK; 3,000,000 DKK; 500,000 DKK
Capital currency
DKK; DKK; DKK; DKK
Covered by AML/CTF act
Not covered
OMLÆGNINGSPERIODE_SLUT
1999-09-30
OMLÆGNINGSPERIODE_START
1999-01-01
Pseudo CVR number
No
Financial year end
30.09
Financial year start
01.10
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør eller af 2 bestyrelsesmedlemmer i forening.
Latest articles date
2000-06-29; 2016-03-01
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