Anpartsselskabet af 12. april 2013 — CVR 32336744
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Active
📅 Founded 2013
👥 1 employees
CVR
32336744
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2013-04-12
Addresses
Rommes Ager 4, 7100 Vejle
(HEDENSTED)
Employees
1
Employment interval
ANTAL_1_1
Advertising protected
No
Industry (3)
Uoplyst
999999
Tagdækningsvirksomhed
439100
Tagdækningsaktiviteter
434100
Addresses (1)
Rommes Ager 4,
7100 Vejle
(HEDENSTED)
2013-04-12
Relations (24)
Søren Stenderup Jensen
Chairman
Profile
Anette Nielsen Kusk
Board member
Profile
Bent Kemplar
Board member
Profile
René Meyer Johannsen
Board member
Profile
Paul Erik Rask
Chairman
Profile
Carsten Ugelvig
Board member
Profile
Kim Slavensky
ChairmanADM. DIR.
Profile
Preben Vestergaard
Board memberADM. DIR.
Profile
Holger Carsten Hansen
Chairman
Profile
Alice Esperanza Ohmeyer
Board member
Profile
Mathias Bendesen Møller
Board member
Profile
A/S PSE 17 NR. 1444
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 66.67%
PHØNIX TAG ÅRHUS A/S
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
ApS KBUS 17 NR. 2986
Legal owner
Profile
Ownership: 20%
· Voting: 20%
ApS KBUS 17 NR. 3357
Legal owner
Profile
Ownership: 20%
· Voting: 20%
THYLAND HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
BØGH HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
PHØNIX TAG ÅRHUS HOLDING ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
GFKJURA 898 A/S
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
A/S PSE 17 NR. 1406
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
OZZY HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
VISSE HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
FML Holding Ring ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Name history (3)
PHØNIX TAG STORENTREPRISE I ApS
2013-04-12 — 2014-06-09
PHØNIX TAG STORENTREPRISE ApS
2014-06-10 — 2023-05-25
Anpartsselskabet af 12. april 2013
2023-05-26
Lifecycle (1)
2013-04-12 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2021-11 | 1 | 1 |
| 2021-01 | 1 | 1 |
| 2020-12 | 1 | 1 |
| 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 | 1 | 1 |
| 2020-01 | 1 | 1 |
| 2019-12 | 1 | 1 |
| 2019-11 | 1 | 1 |
| 2019-10 | 1 | 0.94 |
Production units (1)
Registration history
2023-05-26
Name history: Anpartsselskabet af 12. april 2013
2014-06-10
Name history: PHØNIX TAG STORENTREPRISE ApS
2013-04-12
Addresses
2013-04-12
Name history: PHØNIX TAG STORENTREPRISE I ApS
2013-04-12
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS528679
Purpose
Selskabets formål er at udføre tilbudsgivning, kontrahering om og udførelse af større tagentrepriseopgaver samt anden hermed efter bestyrelsens skøn beslægtet virksomhed.; Selskabets formål er - i kraft af selskabets indgåelse af en samarbejdsaftale med Nordic Waterproofing A/S - at drive tagentreprise og lignende virksomhed i det område, der er fastsat i den mellem selskabet og Nordic Waterproofing A/S indgåede samarbejdsaftale, med udførelse af tagdækningsentrepriseopgaver for kunder indenfor nybyg, renovering, vedligeholdelse og servicetilsyn.
First financial period end
2013-12-31
First financial period start
2013-01-01
Registered capital
80,000 DKK
Capital currency
DKK
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 eller af den administrerende direktør i forening med bestyrelsens formand.; Selskabet tegnes af den samlede bestyrelse, af 2 bestyrelsesmedlemmer i forening eller af den administrerende direktør i forening med 1 bestyrelsesmedlem.
Latest articles date
2014-06-10; 2017-08-30; 2023-05-26
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