Absalonsvej 7 ApS — CVR 32565085
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Active
Founded 2009
CVR
32565085
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2009-11-12
Addresses
Rued Langgaards Vej 8, 2300 København S
(KØBENHAVN)
Alternate names
Birch NK Absalonsvej 3-5 Holding ApS, Birch NK Absalonsvej 3-5 ApS
Advertising protected
Yes
Industry (3)
Udlejning af erhvervsejendomme
682040
Anden udlejning af boliger
682030
Anden udlejning af boliger
682030
Addresses (3)
Hedelundvej 19,
6705 Esbjerg Ø
(ESBJERG)
2009-11-12
Sortenborgvej 2,
8600 Silkeborg
(SILKEBORG)
2018-10-16
Rued Langgaards Vej 8,
2300 København S
(KØBENHAVN)
2022-11-01
Relations (21)
Jørn Jensen Holm
Director
Profile
Thomas Jakob Bøgild-Jakobsen
Director
Profile
René Birch
Director
Profile
Peder Østergaard
Director
Profile
Bjarne Andreasen
Director
Profile
Poul Konrad Beck
Director
Profile
Viggo Sørensen
Director
Profile
Kenneth Biirsdahl
Director
Profile
Anne-Marie Thygesen
Director
Profile
Thomas Bertelsen
Director
Profile
BJARNE ANDREASEN HOLDING ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
V.T. SØRENSEN HOLDING ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
KR 483 A/S
Auditor
Profile
HENRIKSEN & BIRCH HOLDING ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Birch NK Holding ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Birch SN Absalonsvej 7 Holding ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Hygge Investors K/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Kristian Nittka
Director
Profile
Name history (5)
CS EJENDOMME ApS
2009-11-12 — 2018-10-15
Birch GM Absalonsvej 7 ApS
2018-10-16 — 2018-12-02
Birch SN Absalonsvej 7 ApS
2018-12-03 — 2019-07-29
Birch NK Absalonsvej 7 ApS
2019-07-30 — 2022-10-31
Absalonsvej 7 ApS
2022-11-01
Lifecycle (1)
2009-11-12 — now
Production units (1)
Registration history
2022-11-01
Addresses
2022-11-01
Name history: Absalonsvej 7 ApS
2019-07-30
Name history: Birch NK Absalonsvej 7 ApS
2018-12-03
Name history: Birch SN Absalonsvej 7 ApS
2018-10-16
Addresses
2018-10-16
Name history: Birch GM Absalonsvej 7 ApS
2009-11-12
Addresses
2009-11-12
Name history: CS EJENDOMME ApS
2009-11-12
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS464988
Owner registration under 5%
No
Purpose
Selskabets formål er at eje, udleje og investere i fast ejendom og anden dermed beslægtet virksomhed.; Selskabets formål er besiddelse og udlejning af fast ejendom og dermed beslægtet virksomhed.; Selskabets formål er at eje, udvikle, udleje og forvalte fast ejendom, direkte og indirekte, samt hermed beslægtet virksomhed.
First financial period end
2009-12-31
First financial period start
2009-01-01
Registered capital
125,000 DKK; 125,100 DKK; 125,200 DKK; 125,300 DKK; 125,400 DKK
Share classes
No; No; No; No
Capital currency
DKK
Covered by AML/CTF act
Not covered
OMLÆGNINGSPERIODE_SLUT
2019-09-30; 2020-06-30; 2023-12-31
OMLÆGNINGSPERIODE_START
2019-01-01; 2019-10-01; 2022-07-01
Pseudo CVR number
No
Financial year end
31.12; 30.09; 30.06; 31.12
Financial year start
01.01; 01.10; 01.07; 01.01
Audit opted out
No
Signing rule
Selskabet tegnes af 2 direktører i forening.; Selskabet tegnes af direktionen.; Selskabet tegnes af to direktører i forening; Selskabet tegnes af to direktører i forening.
Latest articles date
2009-11-12; 2018-10-16; 2018-12-03; 2019-07-30; 2019-08-29; 2020-04-07; 2020-06-29; 2021-01-21; 2021-03-22; 2022-11-01; 2023-06-28; 2024-08-12; 2024-12-17
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