EJENDOMSSELSKABET FACKENBURGER ALLEE, LÜBECK ApS — CVR 31473675
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Active
Founded 2008
CVR
31473675
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2008-05-26
Addresses
Hvidkærvej 23A, 5250 Odense SV
(ODENSE)
Alternate names
HN INVEST LXIX ApS
Advertising protected
No
Industry (3)
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (5)
Filosofgangen 20,
5000 Odense C
(ODENSE)
2008-05-26
Rugårdsvej 46C, 2,
5000 Odense C
(ODENSE)
2012-06-21
Rugårdsvej 46C, 2,
5000 Odense C
(ODENSE)
2014-04-16
Hvidkærvej 23A,
5250 Odense SV
(ODENSE)
2014-08-19
Hvidkærvej 23A,
5250 Odense SV
(ODENSE)
2020-04-03
Relations (17)
Henrik Wulff Jørgensen
DirectorLegal owner
Profile
Ownership: 10%
· Voting: 10%
Carsten Munk Thomsen
DirectorLegal owner
Profile
Ownership: 20%
· Voting: 20%
Lasse Riber
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Claus Hornbek Jonathansen
DirectorLegal owner
Profile
Ownership: 10%
· Voting: 10%
Lizzy Frederiksen
DirectorLegal owner
Profile
Ownership: 10%
· Voting: 10%
Jørgen Bruun Ludvigsen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Birger Munk Thomsen
DirectorLegal owner
Profile
Ownership: 10%
· Voting: 10%
Kenneth Veiling Johansson
Director
Profile
Ole Martin Pilgaard
Director
Profile
Kim Wrensted Jensen
DirectorLegal owner
Profile
Ownership: 10%
· Voting: 10%
Martin Bjerregaard Kristensen
Director
Profile
Gunver Elin Jensen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
A/S PSE 10 NR. 1669
Founders
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
3L - RASK ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
BLÅSVÆR HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Riber Investment ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Name history (2)
HN INVEST LXIX ApS
2008-05-26 — 2008-09-09
EJENDOMSSELSKABET FACKENBURGER ALLEE, LÜBECK ApS
2008-09-10
Lifecycle (1)
2008-05-26 — now
Production units (1)
Registration history
2020-04-03
Addresses
2014-08-19
Addresses
2014-04-16
Addresses
2012-06-21
Addresses
2008-09-10
Name history: EJENDOMSSELSKABET FACKENBURGER ALLEE, LÜBECK ApS
2008-05-26
Addresses
2008-05-26
Name history: HN INVEST LXIX ApS
2008-05-26
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS432756
Purpose
Selskabets formål er at være komplementar i K/S HN Ejendomsinvest LXIX og varetage ledelsen af dette selskab, herunder ejendomsadministration.
First financial period end
2008-12-31
First financial period start
2008-05-26
Registered capital
125,000 DKK
Capital currency
DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af to direktører i forening.
Latest articles date
2008-09-10
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