SØBY MARINA PARK ApS — CVR 28323735
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Active
📅 Founded 2005
CVR
28323735
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2005-01-11
Addresses
John Tranums Vej 23, 6705 Esbjerg Ø
(ESBJERG)
Advertising protected
No
Industry (4)
Uoplyst
980000
Uoplyst
999999
Køb og salg af egen fast ejendom
681000
Køb og salg af egen fast ejendom
681100
Email (1)
Langebro6@mail.dk
2011-08-11
Fax (1)
20212024
Addresses (3)
Langebro 6,
5985 Søby Ærø
(ÆRØSKØBING)
2005-01-11
Langebro 6,
5985 Søby Ærø
(ÆRØ)
2006-01-01
John Tranums Vej 23,
6705 Esbjerg Ø
(ESBJERG)
2015-12-03
Relations (13)
Morten Hansen
Director
Profile
Lars Brobak
Board member
Profile
Kaj Nøttrup
FoundersDirectorLegal owner
Profile
Ownership: 50%
· Voting: 50%
Brian Elsted Hansen
DirectorLegal owner
Profile
Ownership: 100%
· Voting: 100%
Lone Valvik
Board member
Profile
Johnny Nim
DirectorChairman
Profile
André Rømer Nim
Board member
Profile
SKJOLDNÆSHOLM ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
KR 483 A/S
Auditor
Profile
DFH HOLDING ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
SØHOLM KOLDING A/S
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Name history (2)
NØTTRUP INVEST ApS
2005-01-11 — 2005-04-22
SØBY MARINA PARK ApS
2005-04-23
Lifecycle (1)
2005-01-11 — now
Production units (1)
Registration history
2015-12-03
Addresses
2006-01-01
Addresses
2005-04-23
Name history: SØBY MARINA PARK ApS
2005-01-11
Addresses
2005-01-11
Name history: NØTTRUP INVEST ApS
2005-01-11
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS343312
Owner registration under 5%
No; No
Purpose
Selskabets formål er køb og salg af fast ejendom, samt anden hermed beslægtet virksomhed.
First financial period end
2005-12-31
First financial period start
2005-01-11
KAN_IKKE_IDENTIFICERE_REELLE_EJERE
Yes
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
Yes; No
Signing rule
Selskabet tegnes af to direktører i forening.; Selskabet tegnes af direktør og bestyrelsesformand, eller den samlede bestyrelse.
Latest articles date
2012-05-31; 2016-12-30
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