GORDON-B HOLDING ApS — CVR 13917736
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Active
Founded 1990
CVR
13917736
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
1990-01-01
Addresses
Fynsvej 56, 5500 Middelfart
(MIDDELFART)
Alternate names
LILLEBÆLT GRUPPEN HOLDING ApS, ODENSE GRUPPEN HOLDING ApS
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
Addresses (13)
Kongebrovej 31,
5500 Middelfart
(MIDDELFART)
1990-01-01
Alrøvænget 9,
5500 Middelfart
(MIDDELFART)
2000-03-03
Tolderlundsvej 3,
5000 Odense C
(ODENSE)
2000-08-30
Tolderlundsvej 71,
5000 Odense C
(ODENSE)
2002-02-06
Alrøvænget 9,
5500 Middelfart
(MIDDELFART)
2005-11-14
Alrøvænget 9,
5500 Middelfart
(MIDDELFART)
2007-01-01
Fynsvej 9,
5500 Middelfart
(MIDDELFART)
2007-04-26
Rugårdsvej 590,
5210 Odense NV
(ODENSE)
2016-09-22
Rugårdsvej 590,
5210 Odense NV
(ODENSE)
2018-10-19
Rugårdsvej 590,
5210 Odense NV
(ODENSE)
2019-05-28
Rugårdsvej 590,
5210 Odense NV
(ODENSE)
2019-06-18
Fynsvej 56,
5500 Middelfart
(MIDDELFART)
2019-10-15
Fynsvej 56,
5500 Middelfart
(MIDDELFART)
2022-01-13
Relations (23)
MEDIMEX ApS
Founders
Profile
BELLING HOLDING ApS
Legal owner
Profile
Ownership: 50%
· Voting: 90%
Erik Tronborg Andersen
Auditor
Profile
Rømer Erik Guldbæk Jensen
Auditor
Profile
Ulf Svejgaard Poulsen
Board member
Profile
Susanne Saul Stakemann
Chairman
Profile
Jens Belling
Board memberDirectorLegal owner
Profile
Ownership: 0%
· Voting: 90%
Per Emil Hasselbalch Stakemann
Board memberDirector
Profile
Bent Belling
Chairman
Profile
Nis Stemann Knudsen
Board member
Profile
Christian Juul Belling
Legal owner
Profile
Ownership: 10%
· Voting: 0%
Margrethe Belling
Board memberLegal owner
Profile
Ownership: 0%
· Voting: 0%
ApS KBIL 9 NR. 1008
Founders
Profile
VX 20.181 ApS
Founders
Profile
Niels Guttman Belling
Legal owner
Profile
Ownership: 10%
· Voting: 0%
Helene Juul Belling
Legal owner
Profile
Ownership: 10%
· Voting: 0%
Gordon-B NewCo ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
C.J. Belling Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 0%
N.G. Belling Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 0%
H.J. Belling Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 0%
Belling Investment ApS
Legal owner
Profile
Ownership: 50%
· Voting: 90%
Name history (3)
A/S PSE 38 NR. 1031
1990-01-01 — 1990-10-15
GORDON-B HOLDING A/S
1990-10-16 — 2004-09-08
GORDON-B HOLDING ApS
2004-09-09
Company form history (2)
Public limited (A/S)
1990-01-01
Private limited (ApS)
2004-09-09
Lifecycle (1)
1990-01-01 — now
Production units (2)
Registration history
2022-01-13
Addresses
2019-10-15
Addresses
2019-06-18
Addresses
2019-05-28
Addresses
2018-10-19
Addresses
2016-09-22
Addresses
2007-04-26
Addresses
2007-01-01
Addresses
2005-11-14
Addresses
2004-09-09
Name history: GORDON-B HOLDING ApS
2002-02-06
Addresses
2000-08-30
Addresses
2000-03-03
Addresses
1990-10-16
Name history: GORDON-B HOLDING A/S
1990-01-01
Addresses
1990-01-01
Name history: A/S PSE 38 NR. 1031
1990-01-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS188247
ARKIV_REGISTRERINGSNUMMER
A/S188247
Purpose
Selskabets formål er at fungere som holdingselskab samt eje og drive landbrugsejendomme i det omfang og på den måde, som lovgivningen tillader
First financial period end
1991-05-31
First financial period start
1990-01-01
Registered capital
1,000,000 DKK; 300,000 DKK; 50,000 DKK; 950,000 DKK
Share classes
Yes
Capital currency
DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
1997-12-31
OMLÆGNINGSPERIODE_START
1997-06-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør.
Latest articles date
2014-11-25
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