Dania Koncept ApS — CVR 30801385

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Active Founded 2007
CVR 30801385 ↗ Datacvr
Status Active
Company form Private limited (ApS)
Start date 2007-08-15
Addresses Skæring Højsagervej 51, 8250 Egå (AARHUS)
Alternate names Byriel & Co. ApS
Advertising protected No

Industry (5)

Uoplyst 980000
Uoplyst 999999
Ikke-finansielle holdingselskaber 642020
Ikke-finansielle holdingselskaber 642120
Anden udlejning af boliger 682030

Secondary industry (2)

Virksomhedsrådgivning og anden rådgivning om driftsledelse 702200
Virksomhedsrådgivning og anden ledelsesrådgivning 702000

Addresses (2)

Rokhøj 26, 8520 Lystrup (AARHUS) 2007-08-15
Skæring Højsagervej 51, 8250 Egå (AARHUS) 2024-01-15

Relations (21)

Jan Snogdal Board memberLegal owner Profile
Ownership: 10% · Voting: 10%
Hubert de Linde FoundersBoard memberLegal owner Profile
Ownership: 10% · Voting: 10%
Henrik Vedel FoundersLegal owner Profile
Ownership: 10% · Voting: 10%
Michael Bach FoundersLegal owner Profile
Ownership: 10% · Voting: 10%
ApS SM NR. 80 FoundersLegal owner Profile
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 100%
INTENZ GROUP ApS FoundersLegal owner Profile
Ownership: 10% · Voting: 10%
Ownership: 66.67% · Voting: 66.67%
RH EJENDOMME ApS FoundersLegal owner Profile
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 20% · Voting: 20%
Ownership: 10% · Voting: 10%

Name history (3)

HAMBURG ONE A/S 2007-08-15 — 2024-01-14
Dania Koncept Holding ApS 2024-01-15 — 2024-04-21
Dania Koncept ApS 2024-04-22

Company form history (2)

Public limited (A/S) 2007-08-15
Private limited (ApS) 2024-01-15

Lifecycle (1)

2007-08-15 — now

Production units (1)

P-1013536852 Open ↗

Registration history

2024-04-22 Name history: Dania Koncept ApS
2024-01-15 Addresses
2024-01-15 Name history: Dania Koncept Holding ApS
2007-08-15 Addresses
2007-08-15 Name history: HAMBURG ONE A/S
2007-08-15 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S410104
Owner registration under 5% No; No
Purpose Selskabets formål er investering i ejendomsselskaber samt enhver aktivitet, der efter bestyrelsens skøn står i forbindelse hermed.; Selskabets formål er investering i fast ejendom, ejendomsselskaber samt efter direktionens skøn dermed beslægtet virksomhed.; Selskabets formål er investering i fast ejendom, ejendomsselskaber, selskabsrådgivning samt efter direktionens skøn dermed beslægtet virksomhed.
First financial period end 2008-12-31
First financial period start 2007-08-15
Registered capital 1,000,000 DKK
Capital currency DKK
Covered by AML/CTF act Not covered
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out Yes
Signing rule Selskabet tegnes af direktøren sammen med bestyrelsesformanden eller af den samlede bestyrelse.; Selskabet tegnes af én direktør.
Latest articles date 2013-05-30; 2024-01-15; 2024-04-22; 2024-08-13; 2025-11-10

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