BILLUM ERHVERVS- OG EJENDOMSINVEST ApS — CVR 18904233
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Active
Founded 1995
CVR
18904233
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
1995-11-16
Addresses
Kirkebyvej 20, 6852 Billum
(VARDE)
Advertising protected
Yes
Industry (3)
Anden udlejning af boliger
702030
Anden udlejning af boliger
682030
Anden udlejning af boliger
682030
Email (3)
Phone Number (6)
Fax (1)
75258173
Addresses (7)
Kirkebyvej 20,
6852 Billum
(VARDE)
1995-11-16
Rømøvej 13,
6852 Billum
(VARDE)
2010-10-22
Rømøvej 13,
6852 Billum
(VARDE)
2020-01-06
Kirkebyvej 5G,
6852 Billum
(VARDE)
2022-12-29
Kirkebyvej 20,
6852 Billum
(VARDE)
2024-10-21
Dogger Banke 18,
6852 Billum
(VARDE)
2026-04-07
Kirkebyvej 20,
6852 Billum
(VARDE)
2026-05-11
Relations (25)
Holger Steen Olesen
ChairmanDirector
Profile
Erik Nissen Lauridsen
Board member
Profile
Walter Bech Sørensen
FoundersBoard member
Profile
Leif Leegaard Madsen
Board member
Profile
Michael Smedegaard
Board member
Profile
Jørgen Søndergaard Hansen
Board member
Profile
Karl-Åge Madsen
Board member
Profile
Kim Thue Tobiasen
Board memberDirector
Profile
Henning Gejl Jensen
Board memberLegal owner
Profile
Ownership: 5%
· Voting: 5%
Søren Brix
Board member
Profile
Marianne Thorlund Tølbøll
Board member
Profile
Salwa Toki Dolmark
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Allan Barslund Christensen
Board member
Profile
BILLUM TOTAL BYG ApS
Founders
Profile
ApS SPKR NR.2577
Auditor
Profile
ApS BILLUM KRO OG MOTEL
Founders
Profile
HG HOLDING, BILLUM ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
KR 483 A/S
Auditor
Profile
DANSKE ANDELSKASSERS BANK A/S
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Billum Sogneforening
Legal owner
Profile
Ownership: 10%
· Voting: 10%
HG holding Billum ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Billum Andelskasse
Founders
Profile
Name history (3)
BILLUM BRUGSINVEST ApS
1995-11-16 — 2008-07-09
BILLUM EJENDOMS INVEST ApS
2008-07-10 — 2013-01-22
BILLUM ERHVERVS- OG EJENDOMSINVEST ApS
2013-01-23
Lifecycle (1)
1995-11-16 — now
Production units (2)
Registration history
2026-05-11
Addresses
2026-04-07
Addresses
2024-10-21
Addresses
2022-12-29
Addresses
2020-01-06
Addresses
2013-01-23
Name history: BILLUM ERHVERVS- OG EJENDOMSINVEST ApS
2010-10-22
Addresses
2008-07-10
Name history: BILLUM EJENDOMS INVEST ApS
1995-11-16
Addresses
1995-11-16
Name history: BILLUM BRUGSINVEST ApS
1995-11-16
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS224976
Owner registration under 5%
No; No; No
Purpose
Selskabets formål er at eje og administrere ejendommen matr. nr. 59 og 3 ae Billum By, Billum beliggende Kirkebyvej 5, 6852 Billum samt ejendommen matr.nr 18 p Billum by, Billum beliggende Vesterhavsvej 7, 6852 Billum.
First financial period end
1996-12-31
First financial period start
1995-11-16
Registered capital
200,000 DKK; 600,000 DKK; 230,000 DKK; 455,000 DKK; 505,000 DKK
Share classes
No
Capital currency
DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2008-09-30
OMLÆGNINGSPERIODE_START
2008-01-01
Pseudo CVR number
No
Financial year end
30.09
Financial year start
01.10
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af direktøren i forbindelse med et (andet) bestyrelsesmedlem eller af 2 bestyrelsesmedlemmer i forening.
Latest articles date
2013-01-23; 2017-01-31
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