EJENDOMSSELSKABET STENGÅRDS ALLE ApS — CVR 34579989
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Closed
Founded 2012
CVR
34579989
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2012-05-15
Addresses
Marselisborg Havnevej 52, 8000 Aarhus C
(AARHUS)
Advertising protected
No
Industry (2)
Uoplyst
999999
Anden udlejning af boliger
682030
Email (1)
jesper@actus.as
2017-10-10
Addresses (1)
Marselisborg Havnevej 52,
8000 Aarhus C
(AARHUS)
2012-05-15
Relations (16)
PBH 27.303 ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
MICRONIX ApS UNDER STIFTELSE
Legal owner
Profile
Ownership: 10%
· Voting: 10%
POUL CARSTENSEN HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
HERSIL 1 ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
HORSBØL INVEST ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Claus Møller
Chairman
Profile
Lars Olesen Lyngsø
BoardLegal owner
Profile
Ownership: 10%
· Voting: 10%
Kim Kruse Johansen
Board
Profile
ACTUS INVESTOR A/S
Founders
Profile
JENS MØLLER JENSEN INVEST ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
KRUSE JOHANSEN EJENDOMME ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Poul Vagn Carstensen
Board
Profile
Jesper Kaas Horsbøl
BoardManagement
Profile
Claus Bruun Rasmussen
Chairman
Profile
Name history (2)
EJENDOMSSELSKABET STENGÅRDS ALLE A/S
2012-05-15 — 2019-09-12
EJENDOMSSELSKABET STENGÅRDS ALLE ApS
2019-09-13 — 2021-12-10
Company form history (2)
Public limited (A/S)
2012-05-15
Private limited (ApS)
2019-09-13
Lifecycle (1)
2012-05-15 — 2021-12-10
Production units (1)
Registration history
2021-12-10
Company ceased
2019-09-13
Name history: EJENDOMSSELSKABET STENGÅRDS ALLE ApS
2012-05-15
Addresses
2012-05-15
Name history: EJENDOMSSELSKABET STENGÅRDS ALLE A/S
2012-05-15
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S512065
Owner registration under 5%
No
Purpose
Selskabets formål er at købe, eje og drive, herunder udleje, samt eventuelt afhænde fast ejendom. I tilfælde af at selskabet ikke længere ejer fast ejendom, likvideres selskabet, medmindre samtlige aktionærer vedtager andet. Selskabet kan efter bestyrelsens skøn foretage disponering med finansielle instrumenter i form af rente- og valutaswaps
First financial period end
2012-12-31
First financial period start
2012-05-15
Registered capital
40,000 DKK; 4,200,000 DKK; 500,000 DKK
Share classes
No; No
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 bestyrelsesformanden i forening med direktøren
Latest articles date
2012-06-14; 2019-09-13; 2019-11-14
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