ÅSBÆK ApS — CVR 29533237
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Active
Founded 2006
CVR
29533237
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2006-05-10
Addresses
Additvej 15, 8740 Brædstrup
(HORSENS)
Advertising protected
No
Industry (3)
Skovbrug
020100
Dyrkning af træer og andre skovbrugsaktiviteter
021000
Dyrkning af træer og andre skovbrugsaktiviteter
021000
Email (2)
jp@slsas.dk
2012-04-21
ku@slsas.dk
2017-11-13
Phone Number (1)
86898288
2006-05-10
Fax (1)
86898520
Addresses (4)
25,
(THEM)
2006-05-10
Højkolvej 25,
8680 Ry
(SILKEBORG)
2007-01-01
Højkolvej 29,
8680 Ry
(SILKEBORG)
2012-04-21
Additvej 15,
8740 Brædstrup
(HORSENS)
2013-06-19
Relations (29)
Torben Clarentius Gertz
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Anette Seidenfaden
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Sven Axel Borch
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Sune Borch
Board memberDirector
Profile
Janus Clarentius Pilgaard Gertz
ADM. DIR.Legal owner
Profile
Ownership: 5%
· Voting: 5%
John Knud Fürst
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Katrine Binzer
Board memberADM. DIR.
Profile
Tanja Skuldbøl Borch
DirectorLegal owner
Profile
Ownership: 10%
· Voting: 10%
Bente Catharina Stephensen
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Jocum Trygve Harald Kirsebom
Board member
Profile
Elsebeth Jonsson
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Nikolaj Tyge Gertz
Director
Profile
Anne Sigrid Gertz
Director
Profile
Magnus Stephensen
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Silja Nyboe Andersen
Board memberDirectorLegal owner
Profile
Ownership: 10%
· Voting: 10%
Niels Herman Münter
Board memberDirector
Profile
Joachim Alexander Fürst
Director
Profile
Johan Frederik Fürst
Director
Profile
Sanne Stephensen
Director
Profile
Emilie Gertz
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Nina Fürst
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Martin Jørgen Balthazar Münter
Director
Profile
Per Sjøgren
Director
Profile
Eyvind Sigurður Jónsson
Director
Profile
Andreas Sjögren Fürst
Director
Profile
AASE OG JØRGEN MÜNTERS FOND
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Lifecycle (1)
2006-05-10 — now
Production units (1)
Registration history
2013-06-19
Addresses
2012-04-21
Addresses
2007-01-01
Addresses
2006-05-10
Addresses
2006-05-10
Name history: ÅSBÆK ApS
2006-05-10
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS373367
Owner registration under 5%
No
Purpose
Selskabets formål er at vedligeholde, beskytte og bevare ejendommen Åsbæk og den naturmæssige, landskabelige og kulturhistoriske værdier, samt at øge ejendommes biologiske mangfoldighed og det varierede skovbillede.
First financial period end
2006-12-31
First financial period start
2006-01-01
Registered capital
500,000 DKK
Capital currency
DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes; No
Signing rule
Selskabet tegnes af to direktionsmedlemmer i forening eller af den samlede direktion.
Latest articles date
2010-04-25; 2019-04-27
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