Udsigten Marstal ApS — CVR 17240439
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Active
Founded 1993
2 employees
CVR
17240439
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
1993-07-01
Addresses
Jernbanevej 15C, 2800 Kongens Lyngby
(LYNGBY-TAARBÆK)
Employees
2
Employment interval
ANTAL_2_4
Advertising protected
Yes
Industry (7)
Uoplyst
980000
Administration af fast ejendom på kontraktbasis
703210
Undervisning i øvrigt
804290
Anden undervisning i.a.n.
855900
Konferencecentre og kursusejendomme
551020
Hoteller
551010
Drift af hoteller og lignende overnatningsfaciliteter
551000
Secondary industry (2)
Ferieboliger og andre indlogeringsfaciliteter til kortvarige ophold
552000
Drift af ferieboliger og andre overnatningsfaciliteter til kortvarige ophold
552000
Email (3)
jacob@udsigtenmarstal.dk
2017-11-29
kontakt@udsigtenmarstal.dk
2019-02-12
kontakt@udsigtenmarstalaps.dk
2021-12-13
Website (1)
www.udsigtenmarstal.dk
2017-11-29
Addresses (9)
Fladholm 41A,
6200 Aabenraa
(AABENRAA)
1993-07-01
Gøgevej 12,
3660 Stenløse
(STENLØSE)
2003-10-28
Hornemanns Vænge 3, st,
2500 Valby
(KØBENHAVN)
2006-09-06
Universitetsparken 7,
4000 Roskilde
(ROSKILDE)
2007-06-11
Færgevej 16,
3600 Frederikssund
(FREDERIKSSUND)
2007-10-03
Præstevænget 10,
5985 Søby Ærø
(ÆRØ)
2009-05-04
Rolighedsvej 1,
5960 Marstal
(ÆRØ)
2019-02-14
Rolighedsvej 1A,
5960 Marstal
(ÆRØ)
2019-05-16
Jernbanevej 15C,
2800 Kongens Lyngby
(LYNGBY-TAARBÆK)
2021-12-13
Relations (23)
Franz Jacob Strachotta
DirectorLegal owner
Profile
Ownership: 50%
· Voting: 50%
Hans Struck
Auditor
Profile
Lisbeth Hanne Weinreich
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Lotte Sophia Liv Kulle
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Morten Kulle Duelund
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Jes Christian Wilhelmsen
Director
Profile
Jan Grønning Koch
DirectorLegal owner
Profile
Ownership: 25%
· Voting: 25%
Jørgen Martin Kallesen
Director
Profile
Marianne Yvonne Rønn Dünweber
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Dennis Duelund
DirectorLegal owner
Profile
Ownership: 15%
· Voting: 15%
Sallie Josefine Kristiansen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Flemming Mørch Henriksen
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Caroline Terese Grièse
Legal owner
Profile
Ownership: 5%
· Voting: 5%
ApS SPKR NR. 1547
Auditor
Profile
VICH 2938 A/S
Auditor
Profile
POOJ NR. 93 ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
I CAN BE ANYTHING ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
POOJ NR. 12 ApS
Founders
Profile
GSW 2 Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
PricewaterhouseCoopers
Auditor
Profile
Name history (6)
POOJ NR. 93 ApS
1993-07-01 — 1995-08-08
EJENDOMSSELSKABET KONGSMARK ApS
1995-08-09 — 2003-10-27
HUF HOLDING ApS
2003-10-28 — 2004-10-29
FAMSTRA HOLDING ApS
2004-10-30 — 2007-06-06
STRACHOTTA STRATEGIES ApS
2007-06-07 — 2017-11-27
Udsigten Marstal ApS
2017-11-28
Lifecycle (1)
1993-07-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2021-12 | 1 | 0.84 |
| 2021-11 | 1 | 0.8 |
| 2021-10 | 1 | 0.84 |
| 2021-09 | 6 | 1.96 |
| 2021-08 | 4 | 1.76 |
| 2021-07 | 6 | 2 |
| 2021-06 | 4 | 1.76 |
| 2021-05 | 1 | 0.1 |
| 2020-11 | 1 | 1 |
| 2020-10 | 3 | 0.63 |
| 2020-09 | 3 | 0.43 |
| 2020-08 | 4 | 1.06 |
| 2020-07 | 4 | 0.89 |
| 2020-06 | 4 | 0.44 |
| 2019-11 | 1 | 0.24 |
| 2019-10 | 3 | 0.43 |
Production units (1)
Registration history
2021-12-13
Addresses
2019-05-16
Addresses
2019-02-14
Addresses
2017-11-28
Name history: Udsigten Marstal ApS
2009-05-04
Addresses
2007-10-03
Addresses
2007-06-11
Addresses
2007-06-07
Name history: STRACHOTTA STRATEGIES ApS
2006-09-06
Addresses
2004-10-30
Name history: FAMSTRA HOLDING ApS
2003-10-28
Addresses
2003-10-28
Name history: HUF HOLDING ApS
1995-08-09
Name history: EJENDOMSSELSKABET KONGSMARK ApS
1993-07-01
Addresses
1993-07-01
Name history: POOJ NR. 93 ApS
1993-07-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS213672
Owner registration under 5%
No
Purpose
Selskabets formål er at besidde kapitalandele, investeringer, formuepleje samt andet dermed efter direktionens skøn beslægtede formål.; Selskabets formål er at udbyde kursusfaciliteter og andet dermed efter direktionens skøn beslægtede formål.; Selskabets formål er at drive virksomhed med overnatning som bed & breakfast samt dermed beslægtet virksomhed.
First financial period end
1994-12-31
First financial period start
1993-07-01
Registered capital
200,000 DKK; 275,000 DKK; 192,500 DKK
Share classes
No; No
Capital currency
DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes
Signing rule
Selskabet tegnes af en direktør.
Latest articles date
2013-02-14; 2017-11-28; 2018-07-20; 2019-02-12; 2019-03-30; 2026-03-20
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