BERLIN INVEST XI A/S — CVR 29691053
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Active
Founded 2006
CVR
29691053
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2006-07-01
Addresses
Hornbæk Engvej 3, 8920 Randers NV
(RANDERS)
Advertising protected
Yes
Industry (4)
Uoplyst
980000
Uoplyst
999999
Administration af fast ejendom på kontraktbasis
683210
Administration af fast ejendom på kontraktbasis
683210
Email (1)
js@jsejendomsadm.dk
2015-04-08
Phone Number (1)
23283399
2022-07-17
Addresses (5)
Gødvad Bakke 4,
8600 Silkeborg
(SILKEBORG)
2006-07-01
Gødvad Bakke 4,
8600 Silkeborg
(SILKEBORG)
2007-01-01
Nordhavnsgade 1,
8000 Aarhus C
(AARHUS)
2010-06-15
Tranekærsvej 9,
8920 Randers NV
(RANDERS)
2015-04-08
Hornbæk Engvej 3,
8920 Randers NV
(RANDERS)
2022-07-17
Relations (17)
Preben Daugaard
Board memberDirector
Profile
Esben Mols Kabell
Board member
Profile
Ingemann Brixhuus
Board member
Profile
Hans Peder Beck Hostrup
Board member
Profile
Morten Sahner Brixhuus
Board member
Profile
Jacob Mansachs
Chairman
Profile
Mikkel Nikolaj Lange
Chairman
Profile
Kurt Egon Christensen
Board memberADM. DIR.
Profile
SSL VI ApS
Founders
Profile
UNDER HOLDING ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
A/S PSE 17 NR. 1056
Auditor
Profile
JYKU INVEST ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
MANSACHS HOLDING ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
SCP INVEST XI A/S
Legal owner
Profile
Ownership: 10%
· Voting: 10%
HOSTRUP HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
HOSTRUP INVEST IVS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Name history (2)
SCP INVEST XI A/S
2006-07-01 — 2010-06-14
BERLIN INVEST XI A/S
2010-06-15
Lifecycle (1)
2006-07-01 — now
Production units (1)
Registration history
2022-07-17
Addresses
2015-04-08
Addresses
2010-06-15
Addresses
2010-06-15
Name history: BERLIN INVEST XI A/S
2007-01-01
Addresses
2006-07-01
Addresses
2006-07-01
Name history: SCP INVEST XI A/S
2006-07-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S379043
Owner registration under 5%
No; No
Purpose
Selskabets formål er at erhverve og udleje fast ejendom samt investering i værdipapirer, anvendelse af finansielle instrumenter og alt dermed stående virksomhed.
First financial period end
2006-12-31
First financial period start
2006-07-01
Registered capital
2,500,000 DKK
Capital currency
DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af 1 direktør og 1 medlem af bestyrelsen i forening, eller af 2 medlemmer af bestyrelsen i forening.
Latest articles date
2010-06-15
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