TEKSAM REAL ESTATE ApS — CVR 21801372
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Active
Founded 1999
CVR
21801372
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
1999-06-27
Addresses
Hamborgvej 7, 7730 Hanstholm
(THISTED)
Advertising protected
Yes
Industry (4)
Uoplyst
980000
Udlejning af erhvervsejendomme
702040
Udlejning af erhvervsejendomme
682040
Udlejning af erhvervsejendomme
682040
Addresses (4)
Hamborgvej 7,
7730 Hanstholm
(HANSTHOLM)
1999-06-27
Hamborgvej 7,
7730 Hanstholm
(THISTED)
2007-01-01
Hamborgvej 7,
7730 Hanstholm
(THISTED)
2023-08-18
Hamborgvej 7,
7730 Hanstholm
(THISTED)
2023-08-25
Relations (11)
Per Søndergaard
FoundersBoard member
Profile
Birgitte Mølbach Holme
Board member
Profile
Bent Melchior Karlsen Holme
FoundersBoard memberDirector
Profile
Bo Kirkeby Stenumgård
Board memberDirector
Profile
Peter Thomsen
Board member
Profile
Kasper Stenumgaard
Board member
Profile
Simon Leegaard Ubbesen
Board member
Profile
TEKSAM ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
PS HOLDING, HANSTHOLM ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
BOKS HOLDING ApS
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
Name history (2)
HOLME & SØNDERGAARD ApS
1999-06-27 — 2006-06-26
TEKSAM REAL ESTATE ApS
2006-06-27
Lifecycle (1)
1999-06-27 — now
Production units (2)
Registration history
2023-08-25
Addresses
2023-08-18
Addresses
2007-01-01
Addresses
2006-06-27
Name history: TEKSAM REAL ESTATE ApS
1999-06-27
Addresses
1999-06-27
Name history: HOLME & SØNDERGAARD ApS
1999-06-27
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS257608
Purpose
Selskabets formål er udlejning af erhvervsejendomme samt foretage investeringer efter bestyrelsens skøn
First financial period end
1999-12-31
First financial period start
1999-06-27
Registered capital
200,000 DKK
Capital currency
DKK
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af 1 direktør i forening med 2 bestyrelsesmedlemmer; Selskabet tegnes af direktøren eller af alle bestyrelsesmedlemmerne i forening.
Latest articles date
2012-05-21; 2019-11-14
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