KOMPLEMENTARSELSKABET SØREN NYMARKS VEJ 8 A, HØJBJERG ApS — CVR 25482492
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Active
Founded 2000
CVR
25482492
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2000-07-01
Addresses
Viengevej 100, 8240 Risskov
(AARHUS)
Advertising protected
Yes
Industry (4)
Uoplyst
980000
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Secondary industry (2)
Udlejning af erhvervsejendomme
682040
Udlejning af erhvervsejendomme
682040
Email (1)
agl@aggroup.dk
2016-06-01
Phone Number (1)
69131141
2016-06-01
Addresses (8)
Kronprinsessegade 18,
1306 København K
(KØBENHAVN)
2000-07-01
Høegh Guldbergs Gade 3,
8700 Horsens
(HORSENS)
2000-08-17
Bygholm Søpark 21E,
8700 Horsens
(HORSENS)
2001-07-25
Sønderhøj 7A,
8260 Viby J
(ÅRHUS)
2005-06-09
Sønderhøj 7A,
8260 Viby J
(AARHUS)
2006-01-04
Christian X's Vej 56,
8260 Viby J
(AARHUS)
2007-01-04
Viengevej 100, 2,
8240 Risskov
(AARHUS)
2016-06-01
Viengevej 100, 2,
8240 Risskov
(AARHUS)
2018-10-20
Relations (19)
Bent Helweg Andersen
Director
Profile
Niels Christian Westergård-Nielsen
DirectorLegal owner
Profile
Ownership: 20%
· Voting: 20%
Jørn Nielsen
Director
Profile
Søren Bruun Rasmussen
Director
Profile
Peter Locht
DirectorLegal owner
Profile
Ownership: 10%
· Voting: 10%
Kim Henning
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Bo Helligsøe
Director
Profile
Peter Andreas Stakemann
Director
Profile
Carsten Lykke
Director
Profile
Finn Ole Morell
DirectorLegal owner
Profile
Ownership: 5%
· Voting: 5%
Claus Witthoff Nielsen
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Jørgen Madsen Kvist
Legal owner
Profile
Ownership: 10%
· Voting: 10%
DYSSELL HOLDING ApS
Founders
Profile
JUT NR. 2180 A/S
Auditor
Profile
K P M G C JESPERSEN ÅRHUS I/S
Auditor
Profile
Sol, Vind og Ejendom ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Name history (2)
ApS KBUS 38 NR. 4038
2000-07-01 — 2000-08-16
KOMPLEMENTARSELSKABET SØREN NYMARKS VEJ 8 A, HØJBJERG ApS
2000-08-17
Lifecycle (1)
2000-07-01 — now
Production units (1)
Registration history
2018-10-20
Addresses
2016-06-01
Addresses
2007-01-04
Addresses
2006-01-04
Addresses
2005-06-09
Addresses
2001-07-25
Addresses
2000-08-17
Addresses
2000-08-17
Name history: KOMPLEMENTARSELSKABET SØREN NYMARKS VEJ 8 A, HØJBJERG ApS
2000-07-01
Addresses
2000-07-01
Name history: ApS KBUS 38 NR. 4038
2000-07-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS273229
Purpose
Selskabets formål er at være komplementar i K/S Søren Nymarks Vej 8 A, Højbjerg samt at administrere K/S Søren Nymarks Vej 8 A, Højbjerg og driften af selskabets ejendom, samt at erhverve matr. nr. 7 GI m.fl. Egå by, Egå, beliggende Gåseagervej 14, 8250 Egå, samt at administrere og udleje ejendommen.
First financial period end
2001-12-31
First financial period start
2000-07-01
Registered capital
125,000 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
Yes
Signing rule
Selskabet tegnes af to direktører i forening
Latest articles date
2014-04-29
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