EJENDOMSSELSKABET VEJLE A/S — CVR 31061008
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Active
📅 Founded 2007
👥 1 employees
CVR
31061008
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2007-11-09
Addresses
Enghavevej 40, 7100 Vejle
(VEJLE)
Alternate names
EJENDOMSSELSKABET VINDINGGÅRD A/S, EJENDOMSSELSKABET MØLHOLM A/S, EJENDOMSSELSKABET BØGEPARKEN A/S
Employees
1
Employment interval
ANTAL_1_1
Advertising protected
Yes
Industry (3)
Uoplyst
980000
Udlejning af erhvervsejendomme
682040
Udlejning af erhvervsejendomme
682040
Addresses (4)
Vindingvej 2A,
7100 Vejle
(VEJLE)
2007-11-09
Vindingvej 2A,
7100 Vejle
(VEJLE)
2018-10-20
Enghavevej 40,
7100 Vejle
(VEJLE)
2025-11-26
Enghavevej 40,
7100 Vejle
(VEJLE)
2026-06-15
Relations (28)
ANÆSTESIOLOGISK KLINIK ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
DANVAY HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
ApS KBIL 15 NR. 1518
Legal owner
Profile
Ownership: 5%
· Voting: 5%
SOLE HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Svenn Haargaard
Board member
Profile
Søren Bruun
Board member
Profile
Jørn Olsen
Board member
Profile
Johnny Richard Kristiansen
Chairman
Profile
Mogens Skriver Bisborg
Board member
Profile
Carsten Dahl
Board member
Profile
Peter Martin Gorrissen
Board member
Profile
Ole Seerup
Board member
Profile
Søren Tommy Sørensen
Board member
Profile
Anders Kirk Johansen
Board member
Profile
SLP 11.363 A/S
Founders
Profile
Uffe Nørgaard
Board member
Profile
SIGN SERVICE HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
PMG INVEST ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Henrik Higham Schlüter
Board member
Profile
Morten Hansen
Board member
Profile
Jakob Sørensen
Chairman
Profile
Steen Littau
Board member
Profile
Flemming Clausen
Board member
Profile
Ole Madsen
Board memberDirector
Profile
Kurt Brusgård Poulsen
Board member
Profile
Steen Sandgaard
Director
Profile
Jørgen Nederby Pedersen
Board member
Profile
Name history (2)
EJENDOMSSELSKABET BØGEPARKEN A/S
2007-11-09 — 2010-06-02
EJENDOMSSELSKABET VEJLE A/S
2010-06-03
Lifecycle (1)
2007-11-09 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-03 | 1 | 1 |
| 2026-02 | 1 | 1 |
| 2026-01 | 1 | 1 |
| 2025-12 | 5 | 5 |
| 2025-11 | 1 | 1 |
| 2025-10 | 1 | 1 |
| 2025-09 | 1 | 1 |
| 2025-08 | 1 | 1 |
| 2025-07 | 1 | 1 |
| 2025-06 | 1 | 1 |
| 2025-05 | 1 | 1 |
| 2025-04 | 1 | 1 |
| 2025-03 | 1 | 1 |
| 2025-02 | 1 | 1 |
| 2025-01 | 1 | 1 |
| 2024-12 | 6 | 6 |
| 2024-11 | 1 | 1 |
| 2024-10 | 1 | 1 |
| 2024-09 | 1 | 1 |
| 2024-08 | 1 | 1 |
| 2024-07 | 1 | 1 |
| 2024-06 | 1 | 1 |
| 2024-05 | 1 | 1 |
| 2024-04 | 1 | 1 |
| 2024-03 | 1 | 1 |
| 2024-02 | 1 | 1 |
| 2024-01 | 1 | 1 |
| 2023-12 | 6 | 6 |
| 2023-11 | 1 | 1 |
| 2023-10 | 1 | 1 |
| 2023-09 | 1 | 1 |
| 2023-08 | 1 | 1 |
| 2023-07 | 1 | 1 |
| 2023-06 | 1 | 1 |
| 2023-05 | 1 | 1 |
| 2023-04 | 1 | 1 |
| 2023-03 | 1 | 1 |
| 2023-02 | 1 | 1 |
| 2023-01 | 1 | 1 |
| 2022-12 | 6 | 6 |
| 2022-11 | 1 | 1 |
| 2022-10 | 1 | 1 |
| 2022-09 | 1 | 1 |
| 2022-08 | 1 | 1 |
| 2022-07 | 2 | 2 |
| 2022-06 | 1 | 1 |
| 2022-05 | 1 | 1 |
| 2022-04 | 1 | 1 |
| 2022-03 | 1 | 1 |
| 2022-02 | 1 | 1 |
| 2022-01 | 6 | 6 |
| 2021-12 | 1 | 1 |
| 2021-11 | 1 | 1 |
| 2021-10 | 1 | 1 |
| 2021-09 | 1 | 1 |
| 2021-08 | 1 | 1 |
| 2021-07 | 1 | 1 |
| 2021-06 | 1 | 1 |
| 2021-05 | 1 | 1 |
| 2021-04 | 1 | 1 |
| 2021-03 | 1 | 1 |
| 2021-02 | 1 | 1 |
| 2021-01 | 1 | 1 |
| 2020-12 | 6 | 6 |
| 2020-11 | 1 | 1 |
| 2020-10 | 1 | 1 |
| 2020-09 | 1 | 1 |
| 2020-08 | 1 | 1 |
| 2020-07 | 1 | 1 |
| 2020-06 | 1 | 1 |
| 2020-05 | 1 | 1 |
| 2020-04 | 1 | 1 |
| 2020-03 | 1 | 1 |
| 2020-02 | 2 | 1.02 |
| 2020-01 | 1 | 1 |
| 2019-12 | 6 | 6 |
| 2019-11 | 1 | 1 |
| 2019-10 | 1 | 0.94 |
Production units (1)
Registration history
2026-06-15
Addresses
2025-11-26
Addresses
2018-10-20
Addresses
2010-06-03
Name history: EJENDOMSSELSKABET VEJLE A/S
2007-11-09
Addresses
2007-11-09
Name history: EJENDOMSSELSKABET BØGEPARKEN A/S
2007-11-09
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S417137
Owner registration under 5%
No; No
Purpose
Selskabets formål er at drive ejendomsinvestering og dermed beslægtet virksomhed.
First financial period end
2008-12-31
First financial period start
2007-11-09
Registered capital
144,788,200 DKK; 269,353,100 DKK; 289,576,400 DKK; 500,000 DKK; 50,000,000 DKK
Share classes
No
Capital currency
DKK; DKK; DKK; 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
No
Signing rule
Selskabet tegnes af den samlede bestyrelse, af 3 bestyrelsesmedlemmer i forening eller af én direktør i forening med ét bestyrelsesmedlem.
Latest articles date
2010-09-14; 2025-12-09
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