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)

Ownership: 50% · Voting: 90%
Jens Belling Board memberDirectorLegal owner Profile
Ownership: 0% · Voting: 90%
Ownership: 10% · Voting: 0%
Margrethe Belling Board memberLegal owner Profile
Ownership: 0% · Voting: 0%
Ownership: 10% · Voting: 0%
Ownership: 10% · Voting: 0%
Ownership: 100% · Voting: 100%
Ownership: 10% · Voting: 0%
Ownership: 10% · Voting: 0%
Ownership: 10% · Voting: 0%
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

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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