A/S PRIVAT PENSION — CVR 26362458
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In liquidation
Founded 2001
CVR
26362458
↗ Datacvr
Status
In liquidation
Company form
Public limited (A/S)
Start date
2001-11-01
Addresses
Værkmestergade 2, 8000 Aarhus C
(AARHUS)
Alternate names
A/S PRIVAT PENSION
Advertising protected
Yes
Industry (4)
Uoplyst
980000
Udlejning af erhvervsejendomme
702040
Udlejning af erhvervsejendomme
682040
Udlejning af erhvervsejendomme
682040
Addresses (11)
Lillehøjvej 10,
8600 Silkeborg
(SILKEBORG)
2001-11-01
Lillehøjvej 10,
8600 Silkeborg
(SILKEBORG)
2002-01-25
Gødvad Bakke 4,
8600 Silkeborg
(SILKEBORG)
2003-05-27
Gødvad Bakke 4,
8600 Silkeborg
(SILKEBORG)
2007-01-01
Vitus Berings Plads 5, 2,
8700 Horsens
(HORSENS)
2011-05-30
Rådhusgade 2, 2,
8700 Horsens
(HORSENS)
2013-11-05
Rådhusgade 2, 2,
8700 Horsens
(HORSENS)
2016-10-05
Rådhustorvet 1,
8700 Horsens
(HORSENS)
2017-06-14
Rådhustorvet 1,
8700 Horsens
(HORSENS)
2018-05-28
Rådhustorvet 1,
8700 Horsens
(HORSENS)
2025-09-25
Værkmestergade 2,
8000 Aarhus C
(AARHUS)
2026-04-13
Relations (18)
Preben Daugaard
ADM. DIR.
Profile
Ole Søren Nebbegaard
Board member
Profile
Jesper Andersen
Board memberDirector
Profile
Lars Peter Larsen
Board member
Profile
Ingemann Brixhuus
Chairman
Profile
Michael Bach Jensen
Chairman
Profile
Morten Sahner Brixhuus
Board memberDirector
Profile
Michael Brixhuus
Board memberADM. DIR.
Profile
Henrik Andersen
Chairman
Profile
Ole Christian Vad
Director
Profile
Bent Jensen Smed
Board member
Profile
Thomas Helbo Sommer
Director
Profile
Søren Kamp Nørbæk
Liquidator
Profile
BRIXHUUS EJENDOMME ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
A/S PSE 17 NR. 1056
Auditor
Profile
SVANEN INVEST ApS
Founders
Profile
EJENDOMSAKTIESELSKABET AF 1.6 1989
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Name history (3)
A/S PRIVAT PENSION
2001-11-01 — 2008-04-08
SVANEN EJENDOMME 1 A/S
2008-04-09 — 2013-05-28
A/S PRIVAT PENSION
2013-05-29
Lifecycle (1)
2001-11-01 — now
Production units (1)
Registration history
2026-04-13
Addresses
2025-09-25
Addresses
2018-05-28
Addresses
2017-06-14
Addresses
2016-10-05
Addresses
2013-11-05
Addresses
2013-05-29
Name history: A/S PRIVAT PENSION
2011-05-30
Addresses
2008-04-09
Name history: SVANEN EJENDOMME 1 A/S
2007-01-01
Addresses
2003-05-27
Addresses
2002-01-25
Addresses
2001-11-01
Addresses
2001-11-01
Name history: A/S PRIVAT PENSION
2001-11-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S294123
BØRSNOTERET
Yes
Owner registration under 5%
No
Purpose
Selskabets formål er at erhverve, bygge, eje, udleje samt administrere fast ejendom og anden lignende virksomhed, samt handel med og investering i værdipapirer og pantebreve og enhver anden dermed efter bestyrelsens skøn, forbunden virksomhed. Tillige kan selskabet eje selskaber eller erhverve aktier i selskaber med henblik på investeringer i og udvikling og udlejning af fast ejendom"
First financial period end
2002-12-31
First financial period start
2001-11-01
Registered capital
2,000,000 DKK; 2,940,000 DKK; 4,000,000 DKK; 8,000,000 DKK; 6,500,000 DKK; 9,100,000 DKK
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2026-04-10
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør og bestyrelsesformanden i forening, eller en direktør og 2 medlemmer af bestyrelsen i forening, eller af bestyrelsesformanden og 2 bestyrelsesmedlemmer i forening.; Virksomheden tegnes af en likvidator
Latest articles date
2013-05-29
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