PASSIV INVEST I ApS — CVR 30545346

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Active Founded 2007
CVR 30545346 ↗ Datacvr
Status Active
Company form Private limited (ApS)
Start date 2007-06-08
Addresses Ørbækvej 339A, 5220 Odense SØ (ODENSE)
Alternate names ROSEN ESTATE ApS, ROSEN DANMARK ApS, ROSEN INVEST 2007 ApS
Advertising protected Yes

Industry (4)

Bygge- og anlægsentreprenører (bortset fra nedrivnings- og jordarbejdsentreprenører) 452100
Uoplyst 999999
Virksomhedsrådgivning og anden rådgivning om driftsledelse 702200
Virksomhedsrådgivning og anden ledelsesrådgivning 702000

Email (1)

al@mimex.dk 2022-03-08

Phone Number (2)

40320814 2022-03-08
26752740 2023-05-02

Addresses (17)

Jeppe Aakjærs Allé 10, 5210 Odense NV (ODENSE) 2007-06-08
Spangsvej 103, 5210 Odense NV (ODENSE) 2007-06-13
J.L. Heibergs Vej 123, 5230 Odense M (ODENSE) 2007-12-06
Lahnsgade 35, 5000 Odense C (ODENSE) 2015-08-27
Wichmandsgade 11, 5000 Odense C (ODENSE) 2016-08-09
Stenhuggervej 28, 5230 Odense M (ODENSE) 2017-04-20
Østerbro 20, 1, 5000 Odense C (ODENSE) 2018-12-13
Ørbækvej 339B, 5220 Odense SØ (ODENSE) 2019-09-11
Ørbækvej 339A, 5220 Odense SØ (ODENSE) 2020-02-18
Ørbækvej 339A, 5220 Odense SØ (ODENSE) 2021-01-26
Ørbækvej 339A, 5220 Odense SØ (ODENSE) 2021-04-13
Ørbækvej 339A, 5220 Odense SØ (ODENSE) 2021-10-19
Ørbækvej 339A, 5220 Odense SØ (ODENSE) 2021-11-15
Gefionsvej 20, 3400 Hillerød (HILLERØD) 2022-03-08
Ørbækvej 339A, 5220 Odense SØ (ODENSE) 2023-05-02
Ørbækvej 339A, 5220 Odense SØ (ODENSE) 2023-08-07
Ørbækvej 339A, 5220 Odense SØ (ODENSE) 2024-09-16

Relations (14)

Jesper Dahl Blicher Legal ownerADM. DIR. Profile
Ownership: 15% · Voting: 15%
Mikkel Robin Brandt ADM. DIR.Legal owner Profile
Ownership: 66.67% · Voting: 66.67%
JB MARKETING ApS FoundersLegal owner Profile
Ownership: 15% · Voting: 15%
Ownership: 100% · Voting: 100%
Ownership: 66.67% · Voting: 66.67%
Ownership: 100% · Voting: 100%
Ownership: 10% · Voting: 10%
Ownership: 100% · Voting: 100%

Name history (3)

ROSEN BYG ApS UNDER STIFTELSE 2007-06-08 — 2007-09-05
ROSEN BYG ApS 2007-09-06 — 2012-02-27
PASSIV INVEST I ApS 2012-02-28

Company form history (2)

Enhed under oprettelse i Erhvervsstyrelsen 2007-06-08
Private limited (ApS) 2007-09-06

Lifecycle (1)

2007-06-08 — now

Production units (1)

P-1013340125 Open ↗

Registration history

2024-09-16 Addresses
2023-08-07 Addresses
2023-05-02 Addresses
2022-03-08 Addresses
2021-11-15 Addresses
2021-10-19 Addresses
2021-04-13 Addresses
2021-01-26 Addresses
2020-02-18 Addresses
2019-09-11 Addresses
2018-12-13 Addresses
2017-04-20 Addresses
2016-08-09 Addresses
2015-08-27 Addresses
2012-02-28 Name history: PASSIV INVEST I ApS
2007-12-06 Addresses
2007-09-06 Name history: ROSEN BYG ApS
2007-06-13 Addresses
2007-06-08 Addresses
2007-06-08 Name history: ROSEN BYG ApS UNDER STIFTELSE
2007-06-08 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS403492
Owner registration under 5% No
Purpose Selskabets formål er at udføre almindeligt entreprenørarbejde inden for byggeri og anlæg, investering i ejendomme, og værdipapirer, og dermed beslægtet virksomhed.
First financial period end 2007-12-31
First financial period start 2007-06-08
Registered capital 125,000 DKK; 885,000 DKK; 5,000,000 DKK; 1,500,000 DKK
Share classes No; No; No
Capital currency DKK
Covered by AML/CTF act Not covered
OMLÆGNINGSPERIODE_SLUT 2022-04-30; 2024-12-31
OMLÆGNINGSPERIODE_START 2022-01-01; 2024-05-01
Pseudo CVR number No
Financial year end 31.12; 30.04; 31.12
Financial year start 01.01; 01.05; 01.01
Audit opted out No; Yes
Signing rule Selskabet tegnes af en direktør.; Selskabet tegnes af en direktør
Latest articles date 2012-02-28; 2017-07-01; 2018-10-01; 2021-02-23; 2022-02-10; 2024-10-15

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