INVESTERINGSSELSKABET AF 1.5.2009 ApS — CVR 32147151
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Active
Founded 2009
1 employees
CVR
32147151
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2009-05-07
Addresses
Ro's Torv 1, 4000 Roskilde
(ROSKILDE)
Employees
1
Employment interval
ANTAL_1_1
Advertising protected
Yes
Industry (2)
Udlejning af erhvervsejendomme
682040
Udlejning af erhvervsejendomme
682040
Email (4)
ih@intergruppen.dk
2013-09-16
pp@intergruppen.dk
2014-11-17
lk@interhomes.dk
2015-11-24
info@realadmin.dk
2021-10-14
Addresses (8)
Borgergade 3,
7200 Grindsted
(BILLUND)
2009-05-07
Østre Havnevej 4,
6700 Esbjerg
(ESBJERG)
2009-11-04
Edison Park 4,
6715 Esbjerg N
(ESBJERG)
2013-09-23
Skjoldsgade 96, 3,
6700 Esbjerg
(ESBJERG)
2016-07-26
Kvarmløsevej 41,
4340 Tølløse
(HOLBÆK)
2021-03-06
Kvarmløsevej 41,
4340 Tølløse
(HOLBÆK)
2021-05-21
Søndre Jernbanevej 18D, 3,
3400 Hillerød
(HILLERØD)
2021-08-07
Ro's Torv 1, 2,
4000 Roskilde
(ROSKILDE)
2021-10-14
Relations (16)
JOHN KABBEL HOLDING ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
L.K. HOLDING ESBJERG ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Lars Kjærgaard
Board memberDirector
Profile
Jens Juel Ulrich
Board memberDirector
Profile
John Kabbel
Board memberDirector
Profile
DEN JYSKE SPAREKASSE
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
INTER PROPERTIES A/S
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Per Vincens Nielsen
Board memberDirector
Profile
Morten Ovesen
Chairman
Profile
Kristian Høybye Kjer
Board member
Profile
Peter Christian Jørgensen Dam
Director
Profile
Arne Simon Pedersen
Board member
Profile
StockRate Ejendomme II A/S
Legal owner
Profile
Ownership: 90%
· Voting: 90%
Lifecycle (1)
2009-05-07 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2021-06 | 1 | 0.15 |
| 2021-05 | 1 | 0.18 |
| 2021-04 | 1 | 0.18 |
| 2021-03 | 1 | 0.14 |
| 2021-02 | 1 | 0.11 |
| 2020-12 | 1 | 0.05 |
| 2020-11 | 1 | 0.5 |
Production units (1)
Registration history
2021-10-14
Addresses
2021-08-07
Addresses
2021-05-21
Addresses
2021-03-06
Addresses
2016-07-26
Addresses
2013-09-23
Addresses
2009-11-04
Addresses
2009-05-07
Addresses
2009-05-07
Name history: INVESTERINGSSELSKABET AF 1.5.2009 ApS
2009-05-07
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS455477
Owner registration under 5%
No; No
Purpose
Selskabets formål er at eje, udleje og administrere fast ejendom samt anden dermed forbunden virksomhed
First financial period end
2009-12-31
First financial period start
2009-05-07
Registered capital
125,000 DKK; 175,000 DKK
Share classes
No; Yes
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
No
Signing rule
Selskabet tegnes af den samlede direktion.; Selskabet tegnes af direktøren og bestyrelsesmedlemmet Morten Ovesen i forening
Latest articles date
2009-11-04; 2016-07-28
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