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HEXAGON EJENDOMME A/S — CVR 25589335

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Active Founded 2013

CVR 25589335 ↗ Datacvr

Status Active

Company form Public limited (A/S)

Start date 2013-12-17

Addresses Albanigade 44, 5000 Odense C (ODENSE)

Advertising protected No

Industry (2)

Køb og salg af egen fast ejendom 681000

Køb og salg af egen fast ejendom 681100

Addresses (2)

Albanigade 44, 5000 Odense C (ODENSE) 2013-12-17

Albanigade 44, 5000 Odense C (ODENSE) 2016-04-05

Relations (13)

Rene Søgaard Larsen FoundersBoard memberøkonomidirektør Profile

Per Jørgensen Board member Profile

Kresten Andreasen Board member Profile

Allan Østergaard Sellebjerg Board member Profile

Morten Vibæk Board member Profile

Torben Nielsen Board memberDirector Profile

KAL HOLDING ApS Legal owner Profile

Ownership: 15% · Voting: 15%

RENÉ LARSEN HOLDING ApS Legal owner Profile

Ownership: 15% · Voting: 15%

5E JØRGENSEN HOLDING ApS Legal owner Profile

Ownership: 15% · Voting: 15%

5E FAM. NIELSEN HOLDING ApS Legal owner Profile

Ownership: 15% · Voting: 15%

5E VIBÆK HOLDING ApS Legal owner Profile

Ownership: 15% · Voting: 15%

5E ØSTERGAARD INVEST ApS Legal owner Profile

Ownership: 15% · Voting: 15%

DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB Auditor Profile

Lifecycle (1)

2013-12-17 — now

Production units (1)

P-1018975722 Open ↗

Registration history

2016-04-05 Addresses

2013-12-17 Addresses

2013-12-17 Name history: HEXAGON EJENDOMME A/S

2013-12-17 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S540177

Purpose Selskabets formål er køb og salg af fast ejendom, udlejning og administration heraf samt enhver i forbindelse hermed beslægtet virksomhed.

First financial period end 2014-12-31

First financial period start 2013-12-17

Registered capital 600,000 DKK; 18,000,000 DKK; 500,000 DKK

Share classes No; No; No

Capital currency DKK

Pseudo CVR number No

Financial year end 31.12

Financial year start 01.01

Audit opted out No

Signing rule Selskabet tegnes af bestyrelsens formand i forening med en direktør, af selskabets direktion i forening eller af den samlede bestyrelse i forening.

Latest articles date 2013-12-17; 2015-04-20; 2021-12-22

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HEXAGON EJENDOMME A/S — CVR 25589335

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