HAUPTSTRASSE 1, SANDESNEBEN ApS — CVR 25782909
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Active
Founded 2000
CVR
25782909
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2000-12-13
Addresses
Hvidkærvej 23A, 5250 Odense SV
(ODENSE)
Alternate names
HN INVEST XXIV ApS, FINNMARKEN 2, JELS ApS
Advertising protected
Yes
Industry (4)
Uoplyst
980000
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Email (3)
Addresses (8)
Filosofgangen 20,
5000 Odense C
(ODENSE)
2000-12-13
Rugårdsvej 46C, 2,
5000 Odense C
(ODENSE)
2012-06-21
Rugårdsvej 46C, 2,
5000 Odense C
(ODENSE)
2014-05-01
Regnbuepladsen 5, 4,
1550 København V
(KØBENHAVN)
2015-11-19
Regnbuepladsen 5, 4,
1550 København V
(KØBENHAVN)
2017-01-26
Ewaldsgade 7,
2200 København N
(KØBENHAVN)
2018-09-05
Hvidkærvej 23A,
5250 Odense SV
(ODENSE)
2019-06-06
Hvidkærvej 23A,
5250 Odense SV
(ODENSE)
2020-04-03
Relations (18)
Henrik Wulff Jørgensen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Anders Bernt Hytteballe Andersen
Legal ownerDirector
Profile
Ownership: 10%
· Voting: 10%
Jens Jacobsen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Lennart Bertil Wall
Legal ownerDirector
Profile
Ownership: 10%
· Voting: 10%
Knud Wæde Hansen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Niels Jørgen Hansen
Director
Profile
Lars Kristensen
Legal ownerDirector
Profile
Ownership: 10%
· Voting: 10%
Kenneth Veiling Johansson
Director
Profile
Carsten Georg Lauth
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Flemming Sven Hansen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Nis Hansen Obling
Legal ownerDirector
Profile
Ownership: 10%
· Voting: 10%
Jørgen Sølvsten Skriver
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Kaj Nøttrup
Director
Profile
A/S PSE 10 NR. 1669
Founders
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
JACOBSEN KORN ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
S&P Ejendomsinvest A/S
Legal owner
Profile
Ownership: 10%
· Voting: 10%
S&P EJENDOMSINVEST2 A/S
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Name history (4)
HN INVEST XXIV ApS
2000-12-13 — 2000-12-30
FINNMARKEN 2, JELS ApS
2000-12-31 — 2001-06-06
STENBUKKEN 3, AALBORG ApS
2001-06-07 — 2002-09-04
HAUPTSTRASSE 1, SANDESNEBEN ApS
2002-09-05
Lifecycle (1)
2000-12-13 — now
Production units (1)
Registration history
2020-04-03
Addresses
2019-06-06
Addresses
2018-09-05
Addresses
2017-01-26
Addresses
2015-11-19
Addresses
2014-05-01
Addresses
2012-06-21
Addresses
2002-09-05
Name history: HAUPTSTRASSE 1, SANDESNEBEN ApS
2001-06-07
Name history: STENBUKKEN 3, AALBORG ApS
2000-12-31
Name history: FINNMARKEN 2, JELS ApS
2000-12-13
Addresses
2000-12-13
Name history: HN INVEST XXIV ApS
2000-12-13
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS279927
Purpose
Selskabets formål er at være komplementar i K/S Haqupstrasse, Sandesneben og vretage ledelsen af dette selskab, herunder ejendomsadministration. Komplementarselskabet må ikke administrere afskrivningsberettiget fast ejendom for andre end K/S Haupstrasse, Sandesneben.
First financial period end
2001-12-31
First financial period start
2000-12-13
KAN_IKKE_IDENTIFICERE_REELLE_EJERE
Yes; No
Registered capital
125,000 DKK
Capital currency
DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af to direktører i forening.
Latest articles date
2002-09-05; 2016-03-29; 2020-04-22
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