Rungsted Agro ApS — CVR 27742459
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Active
Founded 2004
2 employees
CVR
27742459
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2004-05-14
Addresses
Stationspassagen 6F, 3450 Allerød
(ALLERØD)
Alternate names
VAM INVEST III ApS, VIBE BOLIG ApS, VB EJENDOMME ApS, VB Management ApS, Kildemose Have ApS
Employees
2
Employment interval
ANTAL_2_4
Advertising protected
Yes
Industry (5)
Uoplyst
980000
Udstykning af fast ejendom
701100
Gennemførelse af byggeprojekter
411000
Køb og salg af egen fast ejendom
681000
Køb og salg af egen fast ejendom
681100
Addresses (3)
Bukkeballevej 27,
2960 Rungsted Kyst
(HØRSHOLM)
2004-05-14
Hovedgaden 41,
2970 Hørsholm
(HØRSHOLM)
2005-01-05
Stationspassagen 6F,
3450 Allerød
(ALLERØD)
2025-10-15
Relations (8)
Mads Bech Pedersen
Director
Profile
Jesper Vissing
Director
Profile
VISSING ASSET MANAGEMENT ApS UNDERSTIFTELSE
Legal ownerFounders
Profile
Ownership: 50%
· Voting: 50%
NYDAMMEN ApS
Legal ownerFounders
Profile
Ownership: 50%
· Voting: 50%
PINIEHUS LEASING I ApS
Auditor
Profile
VAM SPV IVS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Name history (3)
VB EJENDOMME ApS
2004-05-14 — 2014-10-19
VB MANAGEMENT ApS
2014-10-20 — 2021-09-05
Rungsted Agro ApS
2021-09-06
Lifecycle (1)
2004-05-14 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2017-12 | 2 | 1 |
Production units (1)
Registration history
2025-10-15
Addresses
2021-09-06
Name history: Rungsted Agro ApS
2014-10-20
Name history: VB MANAGEMENT ApS
2005-01-05
Addresses
2004-05-14
Addresses
2004-05-14
Name history: VB EJENDOMME ApS
2004-05-14
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS329376
Purpose
Selskabets formål er investering i, udlejning og administration af fast ejendom samt al virksomhed, som efter direktionens skøn har forbindelse hermed.
First financial period end
2004-12-31
First financial period start
2004-05-14
Registered capital
125,000 DKK; 135,000 DKK; 145,000 DKK; 146,000 DKK; 145,000 DKK
Share classes
No; No; No
Capital currency
DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af to direktører i forening.; Selskabet tegnes af en direktør.
Latest articles date
2014-10-20; 2018-04-30; 2018-06-24; 2019-01-11; 2021-09-06; 2026-01-22
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