Ejendomsinvest ÅGADE ApS — CVR 30611586
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Active
Founded 2007
CVR
30611586
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2007-04-02
Addresses
Krogen 1, 9530 Støvring
(REBILD)
Alternate names
EJENDOMSSELSKABET BERLIN I A/S, EJENDOMSSELSKABET BERLIN II A/S, EJENDOMSINVEST BERLIN I A/S, EJENDOMSINVEST BERLIN II A/S, EJENDOMSINVEST BERLIN III A/S, Ejendomsinvest Støvring ApS, Ejendomsinvest Rebild ApS, Ejendomsselskabet Støvring ApS, Ejendomsselskabet Rebild ApS, Ejendomsselskabet BERLIN ApS
Advertising protected
Yes
Industry (5)
Uoplyst
980000
Ikke-finansielle holdingselskaber
741500
Ikke-finansielle holdingselskaber
642020
Anden udlejning af boliger
682030
Anden udlejning af boliger
682030
Secondary industry (2)
Udlejning af erhvervsejendomme
682040
Udlejning af erhvervsejendomme
682040
Email (1)
afn@kvistjensen.dk
2007-06-14
Fax (1)
62225299
Addresses (6)
Troense Strandvej 30,
5700 Svendborg
(SVENDBORG)
2007-04-02
Niels Brocks Gade 18,
8900 Randers C
(RANDERS)
2008-12-17
Tronholmen 3, 3,
8960 Randers SØ
(RANDERS)
2010-03-09
Krogen 1,
9530 Støvring
(REBILD)
2012-02-15
Krogen 1,
9530 Støvring
(REBILD)
2017-05-31
Krogen 1,
9530 Støvring
(REBILD)
2019-08-28
Relations (14)
Steen Vinsten Lehrmann
Board memberDirector
Profile
Jan Dahl Jensen
Board member
Profile
Betina Hyttel
ChairmanBoard memberDirector
Profile
Tommy Frank
Chairman
Profile
Henrik Poulsen
Board member
Profile
Henrik Jørgensen
Director
Profile
HENRIK POULSEN HOLDING RANDERS ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
FAMILIEN LEHRMANN HOLDING ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
CAJU INVEST ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
TYSK EJENDOMSINVEST A/S
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
FLENSTED INVEST ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
HYTTEL INVEST ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Name history (3)
EJENDOMSSELSKABET BERLIN A/S
2007-04-02 — 2017-05-17
Ejendomsinvest Hobrovej ApS
2017-05-18 — 2017-11-30
Ejendomsinvest ÅGADE ApS
2017-12-01
Company form history (2)
Public limited (A/S)
2007-04-02
Private limited (ApS)
2017-05-18
Lifecycle (1)
2007-04-02 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 1 | 0.11 |
| 2026-04 | 1 | 0.11 |
| 2026-03 | 1 | 0.09 |
| 2026-02 | 1 | 0.1 |
| 2026-01 | 1 | 0.1 |
| 2025-12 | 1 | 0.1 |
| 2025-11 | 1 | 0.1 |
| 2025-10 | 1 | 0.09 |
| 2025-09 | 1 | 0.09 |
| 2025-03 | 1 | 0.09 |
| 2025-02 | 1 | 0.1 |
| 2025-01 | 1 | 0.09 |
| 2024-12 | 1 | 0.1 |
| 2024-11 | 1 | 0.09 |
| 2024-10 | 1 | 0.09 |
| 2024-09 | 1 | 0.09 |
| 2024-08 | 1 | 0.09 |
| 2024-07 | 1 | 0.08 |
| 2024-06 | 1 | 0.1 |
| 2024-05 | 1 | 0.09 |
| 2024-04 | 1 | 0.1 |
| 2024-03 | 1 | 0.1 |
| 2024-02 | 1 | 0.09 |
| 2024-01 | 1 | 0.09 |
| 2023-12 | 1 | 0.1 |
| 2023-11 | 1 | 0.09 |
| 2023-10 | 1 | 0.09 |
| 2023-09 | 1 | 0.09 |
| 2023-08 | 1 | 0.08 |
| 2023-07 | 1 | 0.09 |
| 2023-06 | 1 | 0.09 |
| 2023-05 | 1 | 0.1 |
| 2023-04 | 1 | 0.11 |
| 2023-03 | 1 | 0.08 |
| 2023-02 | 1 | 0.1 |
| 2023-01 | 1 | 0.09 |
| 2022-12 | 1 | 0.09 |
| 2022-11 | 1 | 0.09 |
| 2022-10 | 1 | 0.09 |
| 2022-09 | 1 | 0.09 |
| 2022-08 | 1 | 0.08 |
| 2022-07 | 1 | 0.09 |
| 2022-06 | 1 | 0.09 |
| 2022-05 | 1 | 0.1 |
| 2022-04 | 1 | 0.11 |
| 2022-03 | 1 | 0.08 |
| 2022-02 | 1 | 0.1 |
| 2022-01 | 1 | 0.09 |
| 2021-12 | 1 | 0.08 |
| 2021-11 | 1 | 0.08 |
| 2021-10 | 1 | 0.09 |
| 2021-09 | 1 | 0.09 |
| 2021-08 | 1 | 0.08 |
| 2021-07 | 1 | 0.08 |
| 2021-06 | 1 | 0.08 |
| 2021-05 | 1 | 0.1 |
| 2021-04 | 1 | 0.1 |
| 2021-03 | 1 | 0.08 |
| 2021-02 | 1 | 0.09 |
| 2021-01 | 1 | 0.09 |
| 2020-12 | 1 | 0.09 |
| 2020-11 | 1 | 0.09 |
| 2020-10 | 1 | 0.09 |
| 2020-09 | 1 | 0.09 |
| 2020-08 | 1 | 0.09 |
| 2020-07 | 1 | 0.08 |
| 2020-06 | 1 | 0.09 |
| 2020-05 | 1 | 0.1 |
| 2020-04 | 1 | 0.09 |
| 2020-03 | 1 | 0.08 |
| 2020-02 | 1 | 0.1 |
| 2020-01 | 1 | 0.09 |
| 2019-12 | 1 | 0.1 |
Production units (1)
Registration history
2019-08-28
Addresses
2017-12-01
Name history: Ejendomsinvest ÅGADE ApS
2017-05-31
Addresses
2017-05-18
Name history: Ejendomsinvest Hobrovej ApS
2012-02-15
Addresses
2010-03-09
Addresses
2008-12-17
Addresses
2007-04-02
Addresses
2007-04-02
Name history: EJENDOMSSELSKABET BERLIN A/S
2007-04-02
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S403924
Owner registration under 5%
No
Purpose
Selskabets formål er at drive et tysk ejendomsselskab samt at udføre investeringsvirksomhed i forbindelse hermed.; Selskabets formål er at drive handel med investeringsejendomme, ejendomsprojekter, ejendomsselskaber,
administration, rådgivning samt at udfører investeringsvirksomhed i forbindelse hermed.
First financial period end
2008-08-31
First financial period start
2007-04-02
Registered capital
1,000,000 DKK; 10,000,000 DKK; 14,000,000 DKK; 50,000 DKK
Share classes
No
Capital currency
DKK; DKK; DKK
Covered by AML/CTF act
Not covered
OMLÆGNINGSPERIODE_SLUT
2011-12-31; 2018-06-30; 2025-12-31
OMLÆGNINGSPERIODE_START
2011-09-01; 2017-01-01; 2024-07-01
Pseudo CVR number
No
Financial year end
31.12; 30.06; 31.12
Financial year start
01.01; 01.07; 01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af direktøren alene eller af et flertal i bestyrelsen.; Selskabet tegnes af direktøren.
Latest articles date
2012-01-31; 2017-05-18; 2017-12-01; 2024-07-13
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