Logistea Nykøbing Mors A/S — CVR 31499879

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Active Founded 2008
CVR 31499879 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 2008-06-25
Addresses Østerled 30, 4300 Holbæk (HOLBÆK)
Advertising protected Yes

Industry (2)

Udlejning af erhvervsejendomme 682040
Udlejning af erhvervsejendomme 682040

Secondary industry (2)

Investeringsselskaber 643030
Investering for egen regning 649910

Email (4)

jmkl@danskrevision.dk 2010-05-20
jmk@hadsunderhvervsbygninger.dk 2015-10-07
faktura@kmcp.no 2022-09-23
invoice@logistea.no 2025-11-27

Phone Number (1)

40623944 2015-10-07

Website (1)

https://kmcp.no/en/ 2022-09-23

Addresses (5)

Ålborgvej 51, 9560 Hadsund (MARIAGERFJORD) 2008-06-25
Ålborgvej 51, 9560 Hadsund (MARIAGERFJORD) 2009-09-02
Østerbro 27, 8930 Randers NØ (RANDERS) 2015-10-07
Constantiavej 29, 9900 Frederikshavn (FREDERIKSHAVN) 2022-08-15
Østerled 30, 4300 Holbæk (HOLBÆK) 2022-09-23

Relations (16)

Bent Roland Nielsen Board memberDirector Profile
Ownership: 100% · Voting: 100%
Ownership: 100% · Voting: 100%
Ownership: 100% · Voting: 100%
Audun Aasen Board memberADM. DIR. Profile
Ove Rød Henriksen Board memberADM. DIR. Profile

Name history (3)

HADSUND ERHVERVSBYGNINGER III A/S 2008-06-25 — 2022-08-14
KMC Nykøbing Mors A/S 2022-08-15 — 2024-11-27
Logistea Nykøbing Mors A/S 2024-11-28

Lifecycle (1)

2008-06-25 — now

Production units (1)

P-1014524122 Open ↗

Registration history

2024-11-28 Name history: Logistea Nykøbing Mors A/S
2022-09-23 Addresses
2022-08-15 Addresses
2022-08-15 Name history: KMC Nykøbing Mors A/S
2015-10-07 Addresses
2009-09-02 Addresses
2008-06-25 Addresses
2008-06-25 Name history: HADSUND ERHVERVSBYGNINGER III A/S
2008-06-25 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S434973
Purpose Selskabets formål er investering i og udlejning af fast ejendom.; Selskabets formål er at eje kapitalandele i andre selskaber, samt hermed beslægtet virksomhed og investering i formuegoder eller øvrige investeringer efter ledelsens skøn, herunder investering i og udlejning af fast ejendom.
First financial period end 2008-06-30
First financial period start 2008-06-25
Registered capital 500,000 DKK; 501,000 DKK
Share classes No
Capital currency DKK
Covered by AML/CTF act Not covered
OMLÆGNINGSPERIODE_SLUT 2022-12-31
OMLÆGNINGSPERIODE_START 2022-07-01
Pseudo CVR number No
Financial year end 30.06; 31.12
Financial year start 01.07; 01.01
Audit opted out No
Signing rule Selskabet tegnes af 2 bestyrelsesmedlemmer i forening.; Selskabet tegnes af bestyrelsesformanden alene eller to bestyrelsesmedlemmer i fællesskab.; Selskabet tegnes af to bestyrelsesmedlemmer i fællesskab.
Latest articles date 2008-06-25; 2022-08-15; 2023-05-11; 2024-11-28; 2025-11-21; 2026-06-28

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