SG Ejendomme ApS — CVR 20291796

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Active Founded 1997
CVR 20291796 ↗ Datacvr
Status Active
Company form Private limited (ApS)
Start date 1997-09-01
Addresses Vallensbækvej 47, 2605 Brøndby (BRØNDBY)
Alternate names DMS A/S, DANISH FLOORING SYSTEM A/S, ASGAARD PROJEKT A/S
Advertising protected Yes

Industry (5)

Engroshandel med andre maskiner, udstyr og tilbehør 516590
Engroshandel med andre maskiner, udstyr og tilbehør 518790
Engroshandel med andre maskiner og andet udstyr 466900
Udlejning af erhvervsejendomme 682040
Udlejning af erhvervsejendomme 682040

Email (1)

info@stensdal.dk 2012-07-11

Phone Number (2)

70234343 2000-09-20
33110024 2016-08-15

Fax (1)

70234342

Addresses (8)

Fynsgade 20, 6700 Esbjerg (ESBJERG) 1997-09-01
Limfjordsvej 3, 6715 Esbjerg N (ESBJERG) 2000-09-06
Valhøjs Alle 174, 2610 Rødovre (RØDOVRE) 2006-04-07
Rentemestervej 14, 2400 København NV (KØBENHAVN) 2010-06-08
Lyskær 13A, 2, 2730 Herlev (HERLEV) 2014-12-20
Lyskær 13A, 2730 Herlev (HERLEV) 2016-08-15
Valhøjs Alle 174, 2610 Rødovre (RØDOVRE) 2016-10-24
Vallensbækvej 47, 2605 Brøndby (BRØNDBY) 2020-01-15

Relations (31)

Søren Stensdal Board memberADM. DIR.Director Profile
Christian Vilandt Board memberDirector Profile
Ole Grünfeld Board memberADM. DIR. Profile
Ownership: 100% · Voting: 100%
Ownership: 100% · Voting: 100%

Name history (8)

PBH 25.755 ApS 1997-09-01 — 1998-03-18
DANISH FLOORRNG SYSTEM ApS 1998-03-19 — 1999-02-10
DANISH FLOORING SYSTEM A/S 1999-02-11 — 2001-05-01
DANISH MARINE SYSTEM A/S 2001-05-02 — 2006-04-06
SELSKABET AF 1. APRIL 2006 A/S 2006-04-07 — 2010-11-17
REALIA A/S 2010-11-18 — 2014-01-21
EJENDOMSSELSKABET SKJERNVEJ 1 A/S 2014-01-22 — 2016-08-14
SG Ejendomme ApS 2016-08-15

Company form history (2)

Public limited (A/S) 1997-09-01
Private limited (ApS) 2016-08-15

Lifecycle (1)

1997-09-01 — now

Production units (1)

P-1004314195 Open ↗

Registration history

2020-01-15 Addresses
2016-10-24 Addresses
2016-08-15 Addresses
2016-08-15 Name history: SG Ejendomme ApS
2014-12-20 Addresses
2014-01-22 Name history: EJENDOMSSELSKABET SKJERNVEJ 1 A/S
2010-11-18 Name history: REALIA A/S
2010-06-08 Addresses
2006-04-07 Addresses
2006-04-07 Name history: SELSKABET AF 1. APRIL 2006 A/S
2001-05-02 Name history: DANISH MARINE SYSTEM A/S
2000-09-06 Addresses
1999-02-11 Name history: DANISH FLOORING SYSTEM A/S
1998-03-19 Name history: DANISH FLOORRNG SYSTEM ApS
1997-09-01 Addresses
1997-09-01 Name history: PBH 25.755 ApS
1997-09-01 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S240206
ARKIV_REGISTRERINGSNUMMER ApS240206
Owner registration under 5% No
Purpose Selskabets formål er handel, produktion og investering, herunder ejendomsinvestering, samt al anden i forbindelse hermed stående virksomhed; Selskabets formål er ejendomsinvestering og al dermed forbunden virksomhed.
First financial period end 1998-12-31
First financial period start 1997-09-01
Registered capital 125,000 DKK; 775,000 DKK; 1,000,000 DKK; 2,315,800 DKK; 3,833,398 DKK; 1,600,000 DKK; 8,081,700 DKK; 500,000 DKK
Capital currency DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK
Covered by AML/CTF act Not covered
OMLÆGNINGSPERIODE_SLUT 2004-09-30
OMLÆGNINGSPERIODE_START 2004-01-01
Pseudo CVR number No
Financial year end 30.09
Financial year start 01.10
Audit opted out No
Signing rule Selskabet tegnes af direktøren alene, af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.; Selskabet tegnes af den samlede direktion; Selskabet tegnes  af den samlede direktion
Latest articles date 2014-01-22; 2016-08-15; 2016-10-24; 2020-01-15; 2020-12-14

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