Woden logistics ApS — CVR 25339673

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Active Founded 2000 0 employees
CVR 25339673 ↗ Datacvr
Status Active
Company form Private limited (ApS)
Start date 2000-03-28
Addresses Balticagade 12A, 8000 Aarhus C (AARHUS)
Employees 0
Employment interval ANTAL_0_0
Advertising protected Yes

Industry (4)

Detailhandel med elektriske husholdningsmaskiner og -apparater 524510
Detailhandel med elektriske husholdningsapparater 475400
Udlejning af erhvervsejendomme 682040
Udlejning af erhvervsejendomme 682040

Email (2)

marianne.stahl.rasmussen@expert.dk 2013-01-07
jannie.tholstrup@expert.dk 2015-03-20

Phone Number (3)

87646800 2013-01-07
87317327 2015-12-28
70205080 2017-04-19

Addresses (8)

Skyttevej 15, 7000 Fredericia (FREDERICIA) 2000-03-28
Haderslevvej 14, 6000 Kolding (KOLDING) 2000-05-31
Egtved Alle 3, 6000 Kolding (KOLDING) 2010-10-15
Omega 3, 8382 Hinnerup (FAVRSKOV) 2011-03-30
Michael Drewsens Vej 22, 8270 Højbjerg (AARHUS) 2015-12-28
Slet Møllevej 17, 8270 Højbjerg (AARHUS) 2020-11-04
Balticagade 12A, 8000 Aarhus C (AARHUS) 2021-01-05
Balticagade 12A, 8000 Aarhus C (AARHUS) 2022-12-16

Relations (32)

Morten Duch Board memberDirector Profile
Poul Thyregod Board memberDirector Profile
Kjeld Lumbye Jensen Board memberDirector Profile
Ownership: 100% · Voting: 100%
Ownership: 100% · Voting: 100%
Ownership: 50% · Voting: 33.33%
Ownership: 33.33% · Voting: 33.33%
Ownership: 10% · Voting: 10%

Name history (5)

DNL 1175 ApS 2000-03-28 — 2000-05-09
DNL 1345 ApS 2000-05-10 — 2013-01-07
ELBO-VEJEN ApS 2013-01-08 — 2015-10-20
Ejendom 22 ApS 2015-10-21 — 2021-01-03
Woden logistics ApS 2021-01-04

Lifecycle (1)

2000-03-28 — now

Production units (1)

P-1007581005 Open ↗

Registration history

2022-12-16 Addresses
2021-01-05 Addresses
2021-01-04 Name history: Woden logistics ApS
2020-11-04 Addresses
2015-12-28 Addresses
2015-10-21 Name history: Ejendom 22 ApS
2013-01-08 Name history: ELBO-VEJEN ApS
2011-03-30 Addresses
2010-10-15 Addresses
2000-05-31 Addresses
2000-05-10 Name history: DNL 1345 ApS
2000-03-28 Addresses
2000-03-28 Name history: DNL 1175 ApS
2000-03-28 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS269224
Owner registration under 5% No
Purpose Selskabets formål er at drive detailhandel med udsalgsvarer og hermed forbundne serviceydelser; Selskabets formål er at drive virksomhed med udlejning af ejendom og hermed forbundne serviceydelser samt enhver aktivitet, der efter ledelsens skøn er beslægtet hermed.
First financial period end 2000-12-31
First financial period start 2000-03-28
Registered capital 250,000 DKK; 250,001 DKK
Share classes No
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; No
Signing rule Selskabet tegnes af direktøren i forening med et bestyrelsesmedlem, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.; Selskabet tegnes af én direktør i forening med bestyrelsesformanden, eller af tre bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Latest articles date 2014-02-27; 2015-10-21; 2016-09-26; 2021-01-04

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