DANSKE BOLIGLÅN A/S — CVR 24205460

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Active Founded 1999
CVR 24205460 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 1999-10-01
Addresses Sønderskovvej 27, 7100 Vejle (VEJLE)
Advertising protected Yes

Industry (4)

Investeringsforeninger 652310
Investeringsselskaber 652320
Investeringsselskaber 643030
Investering for egen regning 649910

Email (2)

nicolaj@bencap.dk 2011-06-10
ns@vejleadm.dk 2014-03-24

Phone Number (1)

66133814 2011-06-10

Addresses (5)

Flegborg 5A, 7100 Vejle (VEJLE) 1999-10-01
Jellingvej 39, 7100 Vejle (VEJLE) 2005-05-24
Jellingvej 39, 7100 Vejle (VEJLE) 2007-01-01
Vestergade 13, 5000 Odense C (ODENSE) 2009-06-04
Sønderskovvej 27, 7100 Vejle (VEJLE) 2012-09-28

Relations (18)

Henry Toudal FoundersDirector Profile
Kjeld Hans Edvard Bendix Poulsen FoundersBoard memberDirectorLegal owner Profile
Ownership: 25% · Voting: 25%
Jens Kjær Board memberDirector Profile
Claus Nicolaj Svender FoundersBoard memberDirector Profile
Henning Steen Harder Board memberLegal owner Profile
Ownership: 15% · Voting: 15%
Claus Harring Boll FoundersBoard memberDirector Profile
Ownership: 20% · Voting: 20%
Ownership: 25% · Voting: 25%
Ownership: 66.67% · Voting: 66.67%
Ownership: 15% · Voting: 15%
Ownership: 33.33% · Voting: 33.33%
Ownership: 25% · Voting: 25%
Ownership: 100% · Voting: 100%

Name history (3)

KHNC INVEST ApS 1999-10-01 — 2004-04-01
DANSKE BOLIGLÅN ApS 2004-04-02 — 2006-06-27
DANSKE BOLIGLÅN A/S 2006-06-28

Company form history (2)

Private limited (ApS) 1999-10-01
Public limited (A/S) 2006-06-28

Lifecycle (1)

1999-10-01 — now

Production units (1)

P-1006405968 Open ↗

Registration history

2012-09-28 Addresses
2009-06-04 Addresses
2007-01-01 Addresses
2006-06-28 Name history: DANSKE BOLIGLÅN A/S
2005-05-24 Addresses
2004-04-02 Name history: DANSKE BOLIGLÅN ApS
1999-10-01 Addresses
1999-10-01 Name history: KHNC INVEST ApS
1999-10-01 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S262034
ARKIV_REGISTRERINGSNUMMER ApS262034
Purpose Selskabets formål er at drive virksomhed med handel, administration og investeringsvirksomhed.
First financial period end 2000-12-31
First financial period start 1999-10-01
Registered capital 125,000 DKK; 500,000 DKK; 600,000 DKK; 4,014,368 DKK; 890,000 DKK
Share classes No
Capital currency DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT 2024-03-31
OMLÆGNINGSPERIODE_START 2023-01-01
Pseudo CVR number No
Financial year end 31.12; 31.03
Financial year start 01.01; 01.04
Audit opted out No; Yes
Signing rule Selskabet tegnes af en direktør. Desuden tegnes selskabet af et bestyrelsesmedlem.
Latest articles date 2009-04-22; 2023-11-28

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