EJENDOMSSELSKABET HAVNEVEJ ApS — CVR 30524136
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Active
📅 Founded 2008
CVR
30524136
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2008-03-03
Addresses
Havnevej 5, 4300 Holbæk
(HOLBÆK)
Advertising protected
Yes
Industry (3)
Uoplyst
999999
Udlejning af erhvervsejendomme
682040
Udlejning af erhvervsejendomme
682040
Addresses (5)
Starreklintevej 16,
4534 Hørve
(ODSHERRED)
2008-03-03
Havnevej 5,
4300 Holbæk
(HOLBÆK)
2016-04-12
Havnevej 5,
4300 Holbæk
(HOLBÆK)
2016-06-02
Havnevej 5,
4300 Holbæk
(HOLBÆK)
2017-09-13
Havnevej 5,
4300 Holbæk
(HOLBÆK)
2020-05-11
Relations (8)
Helge Fredslund
FoundersDirector
Profile
Henrik Lilleskov Nielsen
Director
Profile
Poul Bøje Nielsen
Director
Profile
POUL BØJE HOLDING ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
HENRIK NIELSEN HOLDING HOLBÆK ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
ÆBLEHØJ HOLDING ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Name history (2)
EJENDOMSSELSKABET HAVNEVEJ 5 ApS
2008-03-03 — 2016-06-07
EJENDOMSSELSKABET HAVNEVEJ ApS
2016-06-08
Lifecycle (1)
2008-03-03 — now
Production units (1)
Registration history
2020-05-11
Addresses
2017-09-13
Addresses
2016-06-08
Name history: EJENDOMSSELSKABET HAVNEVEJ ApS
2016-06-02
Addresses
2016-04-12
Addresses
2008-03-03
Addresses
2008-03-03
Name history: EJENDOMSSELSKABET HAVNEVEJ 5 ApS
2008-03-03
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS427838
Owner registration under 5%
No
Purpose
Selskabets formål er administration og formueforvaltning.
First financial period end
2008-12-31
First financial period start
2008-01-01
Registered capital
125,000 DKK; 375,000 DKK
Share classes
Yes
Capital currency
DKK; DKK
Covered by AML/CTF act
Not covered
OMLÆGNINGSPERIODE_SLUT
2016-06-30
OMLÆGNINGSPERIODE_START
2016-01-01
Pseudo CVR number
No
Financial year end
31.12; 30.06
Financial year start
01.01; 01.07
Audit opted out
No
Signing rule
Selskabet tegnes af selskabets direktører i forening; Selskabet tegnes af en direktør.
Latest articles date
2011-05-02; 2016-06-08; 2017-12-15
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