Villa.dk ApS — CVR 26465869
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Bankrupt
📅 Founded 2002
👥 10 employees
CVR
26465869
↗ Datacvr
Status
Bankrupt
Company form
Private limited (ApS)
Start date
2002-01-29
Addresses
Nørre Snedevej 9, 8700 Horsens
(HORSENS)
Alternate names
MEM HUSE ApS, MEM INVEST ApS, MEM FRITID ApS, MEM EJENDOMSADMINISTRATION ApS, MAJ HUSE ApS, 1HUS ApS, VILLA-HUS BYG ApS
Employees
10
Employment interval
ANTAL_10_19
Advertising protected
Yes
Industry (4)
Uoplyst
980000
Indretningsarkitekter
748710
Indretningsarkitekter og rumdesign
741030
Opførelse af bygninger
412000
Addresses (4)
Vintenvej 13,
8700 Horsens
(HORSENS)
2002-01-29
Nørre Snedevej 9,
8700 Horsens
(HORSENS)
2015-10-08
Nørre Snedevej 9,
8700 Horsens
(HORSENS)
2022-06-14
Nørre Snedevej 9,
8700 Horsens
(HORSENS)
2022-06-15
Relations (29)
A/S PSE 17 NR. 1250
Auditor
Profile
MEM HOLDING ApS
Founders
Profile
GITZ HOLDING ApS UNDER STIFTELSE
Legal owner
Profile
Ownership: 10%
· Voting: 10%
MVO HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
KR 483 A/S
Auditor
Profile
Thorkild Helbæk
Board member
Profile
Allan Jørgensen
Board member
Profile
John Johansen
Auditor
Profile
Lars Gitz Nørgaard
Legal ownerBoard member
Profile
Ownership: 10%
· Voting: 10%
Annette Egeriis-Maj
Board memberDeputyDirector
Profile
Henning Bo Rasmussen
Board member
Profile
Morten Egeriis-Maj
Board memberDirectorLegal owner
Profile
Ownership: 10%
· Voting: 10%
Frank Holst Christoffersen
Board member
Profile
Jannike Toftegaard
Legal ownerChairman
Profile
Ownership: 10%
· Voting: 10%
Henrik Frank Jensen
Board member
Profile
A/S PSE 17 NR. 1529
Legal owner
Profile
Ownership: 50%
· Voting: 50%
MERMAID COPENHAGEN ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
SAMSINE INVEST ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
ApS PST NR. 1200
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Morten Ossa Voravong
DirectorLegal ownerBoard member
Profile
Ownership: 10%
· Voting: 10%
Peter Hilligsøe Trans
Legal ownerChairman
Profile
Ownership: 5%
· Voting: 5%
Steen Justesen
Chairman
Profile
PricewaterhouseCoopers
Auditor
Profile
Legetøjsfabrikken ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
H Byg Holding A/S
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Name history (5)
MEM EJENDOMME ApS
2002-01-29 — 2003-04-24
HUSET INSPIRA ApS
2003-04-25 — 2014-06-19
MAJ HUSE ApS
2014-06-20 — 2015-05-21
VILLA-HUS BYG ApS
2015-05-22 — 2018-11-07
Villa.dk ApS
2018-11-08 — 2024-12-17
Lifecycle (1)
2002-01-29 — 2024-12-17
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2023-01 | 7 | 6 |
| 2022-12 | 7 | 6 |
| 2022-11 | 6 | 5 |
| 2022-10 | 6 | 5 |
| 2022-09 | 6 | 5 |
| 2022-08 | 6 | 5 |
| 2022-07 | 6 | 5 |
| 2022-06 | 8 | 5 |
| 2022-05 | 7 | 6 |
| 2022-04 | 8 | 7 |
| 2022-03 | 8 | 7 |
| 2022-02 | 8 | 7 |
| 2022-01 | 8 | 7 |
| 2021-12 | 8 | 7 |
| 2021-11 | 8 | 7 |
| 2021-10 | 8 | 7 |
| 2021-09 | 9 | 7 |
| 2021-08 | 9 | 7 |
| 2021-07 | 7 | 7 |
| 2021-06 | 7 | 6 |
| 2021-05 | 6 | 5 |
| 2021-04 | 7 | 5 |
| 2021-03 | 7 | 5 |
| 2021-02 | 7 | 5 |
| 2021-01 | 7 | 5 |
| 2020-12 | 7 | 5 |
| 2020-11 | 7 | 5 |
| 2020-10 | 7 | 5 |
| 2020-09 | 7 | 5 |
| 2020-08 | 7 | 5 |
| 2020-07 | 9 | 7 |
| 2020-06 | 11 | 9 |
| 2020-05 | 11 | 9 |
| 2020-04 | 11 | 9 |
| 2020-03 | 11 | 9 |
| 2020-02 | 11 | 9 |
| 2020-01 | 11 | 9 |
| 2019-12 | 11 | 9 |
| 2019-11 | 10 | 7.96 |
| 2019-10 | 10 | 7 |
Production units (1)
Registration history
2024-12-17
Company ceased
2022-06-15
Addresses
2022-06-14
Addresses
2018-11-08
Name history: Villa.dk ApS
2015-10-08
Addresses
2015-05-22
Name history: VILLA-HUS BYG ApS
2014-06-20
Name history: MAJ HUSE ApS
2003-04-25
Name history: HUSET INSPIRA ApS
2002-01-29
Addresses
2002-01-29
Name history: MEM EJENDOMME ApS
2002-01-29
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS296510
Owner registration under 5%
No
Purpose
Selskabets formål er salg og opførelse af ejendomme samt byggerådgivning
First financial period end
2002-09-30
First financial period start
2002-01-29
Registered capital
125,000 DKK; 253,000 DKK; 2,903,000 DKK; 500,000 DKK
Share classes
No; No; Yes
Capital currency
DKK
OMLÆGNINGSPERIODE_SLUT
2005-12-31; 2019-06-30; 2020-04-30
OMLÆGNINGSPERIODE_START
2004-10-01; 2018-01-01; 2019-07-01
Pseudo CVR number
No
Financial year end
30.04; 30.06; 31.12
Financial year start
01.01; 01.05; 01.07
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør alene.; Selskabet tegnes af én direktør; Selskabet tegnes af direktøren i forening med et bestyrelsesmedlem.; Selskabet tegnes af en direktør i forening med bestyrelsesformanden.
Latest articles date
2014-06-20; 2015-05-22; 2016-12-20; 2018-10-03; 2018-11-08; 2019-08-16; 2021-04-20; 2022-04-08
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