JAD HOLDING AALBORG ApS — CVR 33247168
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Active
📅 Founded 2010
CVR
33247168
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2010-10-14
Addresses
Kristinevej 2, 9000 Aalborg
(AALBORG)
Advertising protected
No
Industry (3)
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (4)
Sofiendalsvej 94A,
9200 Aalborg SV
(AALBORG)
2010-10-14
Sofiendalsvej 88,
9200 Aalborg SV
(AALBORG)
2010-11-03
Sofiendalsvej 88,
9200 Aalborg SV
(AALBORG)
2013-11-04
Kristinevej 2,
9000 Aalborg
(AALBORG)
2014-10-28
Relations (12)
John Stellan
DirectorLegal owner
Profile
Ownership: 50%
· Voting: 50%
Annette Koch Byrdal
DirectorLegal owner
Profile
Ownership: 50%
· Voting: 50%
Dorte Saugstrup
Director
Profile
Jonas Gjerløv Bendtsen
Director
Profile
AKB HOLDING ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
DS HOLDING AALBORG ApS
Founders
Profile
MSG AALBORG HOLDING ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
A/S PSE 17 NR. 1056
Auditor
Profile
KR 483 A/S
Auditor
Profile
Familieselskabet Stellan ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
JGB Holding ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Lifecycle (1)
2010-10-14 — now
Production units (1)
Registration history
2014-10-28
Addresses
2013-11-04
Addresses
2010-11-03
Addresses
2010-10-14
Addresses
2010-10-14
Name history: JAD HOLDING AALBORG ApS
2010-10-14
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS482055
Owner registration under 5%
No
Purpose
Selskabets formål er at foretage investering i anlægsaktiver, herunder fast ejendom og værdipapirer, samt hermed efter direktionens skøn beslægtet virksomhed.
First financial period end
2010-12-31
First financial period start
2010-10-14
Registered capital
80,000 DKK; 80,000 DKK
Capital currency
DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af 2 direktører i forening
Latest articles date
2011-08-12
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