Erngaard Ejendomme ApS — CVR 27344356
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Active
Founded 2003
CVR
27344356
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2003-09-10
Addresses
Apollovej 63, 8700 Horsens
(HORSENS)
Advertising protected
Yes
Industry (4)
Uoplyst
980000
Udlejning af erhvervsejendomme
702040
Udlejning af erhvervsejendomme
682040
Udlejning af erhvervsejendomme
682040
Email (2)
hk@pl-ejendomme.dk
2020-01-03
he@erngaard.dk
2023-01-23
Phone Number (1)
60146755
2023-01-23
Addresses (6)
Torstedalle 144,
8700 Horsens
(HORSENS)
2003-09-10
Firkløvervej 18,
8700 Horsens
(HORSENS)
2010-11-02
Torstedalle 144,
8700 Horsens
(HORSENS)
2011-06-14
Ørnstrupvej 28,
8700 Horsens
(HORSENS)
2020-01-03
Ørnstrupvej 28,
8700 Horsens
(HORSENS)
2023-01-23
Apollovej 63,
8700 Horsens
(HORSENS)
2023-05-03
Relations (16)
Aase Dalhoff Andersen
Chairman
Profile
Jytte Dalhoff Laursen
Board memberDirector
Profile
Knud Dalhoff Nielsen
Board member
Profile
Kurt Dalhoff Nielsen
Board memberDirector
Profile
Hanne Erngaard Kristensen
DirectorLegal owner
Profile
Ownership: 50%
· Voting: 50%
Kim Ole Broch-Lips
DirectorLegal owner
Profile
Ownership: 50%
· Voting: 50%
BROCH-LIPS HOLDING ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
A/S WERNER NIELSEN. HORSENS
Founders
Profile
SØNDERBROHUS I/S
Auditor
Profile
HMP HOLDING HORSENS ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
BROCH-LIPS HOLDING II ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Name history (3)
W N EJENDOMME ApS
2003-09-10 — 2011-06-09
PL-EJENDOMME ApS
2011-06-10 — 2021-07-04
Erngaard Ejendomme ApS
2021-07-05
Lifecycle (1)
2003-09-10 — now
Production units (1)
Registration history
2023-05-03
Addresses
2023-01-23
Addresses
2021-07-05
Name history: Erngaard Ejendomme ApS
2020-01-03
Addresses
2011-06-14
Addresses
2011-06-10
Name history: PL-EJENDOMME ApS
2010-11-02
Addresses
2003-09-10
Addresses
2003-09-10
Name history: W N EJENDOMME ApS
2003-09-10
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS319415
Owner registration under 5%
No; No
Purpose
Selskabets formål er at eje ejendomme og driftsmidler med henblik på udlejning.
First financial period end
2004-04-30
First financial period start
2003-05-01
Registered capital
500,000 DKK
Capital currency
DKK
Covered by AML/CTF act
Not covered
OMLÆGNINGSPERIODE_SLUT
2011-12-31
OMLÆGNINGSPERIODE_START
2011-05-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af 2 direktionsmedlemmer i forening.; Selskabet tegnes af den samlede Direktion i forening.
Latest articles date
2014-03-18; 2019-12-20; 2021-07-05
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