JAKOB ALBERTSEN EJENDOMME ApS — CVR 13788898
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Active
Founded 1990
1 employees
CVR
13788898
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
1990-01-01
Addresses
Svalevænget 9, 5700 Svendborg
(SVENDBORG)
Employees
1
Employment interval
ANTAL_1_1
Advertising protected
Yes
Industry (6)
Overfladebehandling af metal
285100
Overfladebehandling af metal
256100
Udlejning af erhvervsejendomme
682040
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.
649900
Formueforvaltning
663000
Formueforvaltning
663000
Email (1)
jakob-albertsen@mail.tele.dk
2004-06-08
Phone Number (1)
62202058
2000-01-23
Fax (1)
62201514
Addresses (2)
Aasiaatvej 5B,
5700 Svendborg
(SVENDBORG)
1990-01-01
Svalevænget 9,
5700 Svendborg
(SVENDBORG)
2016-04-06
Relations (20)
Morten Fich-Olsen
Chairman
Profile
Alex Michael Ankjær-Jensen
Auditor
Profile
John Stenner Moritzen
ADM. DIR.
Profile
Tom Damgaard Schmidt
Board memberDirector
Profile
Niels Kristian Skov
Auditor
Profile
Annalise Stege
Board member
Profile
Lise-Lotte Lyng Andersen
Chairman
Profile
Irene Albertsen
Board memberDirector
Profile
Henrik Albertsen
Board member
Profile
Flemming Møgelmose
Board member
Profile
Knud Albertsen
Board memberDirector
Profile
Kurt Lauritzen
Board member
Profile
ApS KBUS 8 NR. 1993
Founders
Profile
ADR NR.1058 ApS
Founders
Profile
JOHN S. MORITZEN HOLDING ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
KNUD ALBERTSEN HOLDING ApS
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
KR 483 A/S
Auditor
Profile
A/S PSE 38 NR. 1145
Auditor
Profile
Name history (4)
DRAS NR. 1227 A/S
1990-01-01 — 1991-02-19
JAKOB ALBERTSEN A/S
1991-02-20 — 2012-02-27
JAKOB ALBERTSEN EJENDOMME A/S
2012-02-28 — 2024-06-25
JAKOB ALBERTSEN EJENDOMME ApS
2024-06-26
Company form history (2)
Public limited (A/S)
1990-01-01
Private limited (ApS)
2024-06-26
Lifecycle (1)
1990-01-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2015-10 | 1 | 1 |
| 2015-09 | 1 | 1 |
| 2015-07 | 1 | 1 |
| 2015-06 | 1 | 1 |
| 2015-05 | 1 | 1 |
| 2015-04 | 4 | 1 |
| 2015-02 | 1 | 1 |
| 2015-01 | 1 | 1 |
Production units (1)
Registration history
2024-06-26
Name history: JAKOB ALBERTSEN EJENDOMME ApS
2016-04-06
Addresses
2012-02-28
Name history: JAKOB ALBERTSEN EJENDOMME A/S
1991-02-20
Name history: JAKOB ALBERTSEN A/S
1990-01-01
Addresses
1990-01-01
Name history: DRAS NR. 1227 A/S
1990-01-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S187137
Owner registration under 5%
No
Purpose
Selskabets formål er investering i drift af fast ejendom og driftsmidler og demed beslægtet virksomhed.; Selskabets formål er kapitalforvaltning.
First financial period end
1991-06-30
First financial period start
1990-01-01
Registered capital
300,000 DKK; 500,000 DKK; 714,000 DKK; 504,000 DKK; 40,000 DKK
Share classes
Yes; Yes; Yes; No
Capital currency
DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
1992-12-31
OMLÆGNINGSPERIODE_START
1992-07-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, eller af den samlede bestyrelse.
Latest articles date
2012-02-28; 2015-11-20; 2016-03-26; 2024-06-26
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