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EJENDOMSSELSKABET FINSENSVEJ 19 A/S — CVR 34609640

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Active Founded 2012

CVR 34609640 ↗ Datacvr

Status Active

Company form Public limited (A/S)

Start date 2012-07-03

Addresses Marselisborg Havnevej 52, 8000 Aarhus C (AARHUS)

Advertising protected No

Industry (3)

Uoplyst 999999

Udlejning af erhvervsejendomme 682040

Email (1)

jesper@actus.as 2017-10-10

Addresses (1)

Marselisborg Havnevej 52, 8000 Aarhus C (AARHUS) 2012-07-03

Relations (13)

Claus Møller Board member Profile

Poul Vagn Carstensen Board member Profile

Preben Holdgaard Christensen Board member Profile

Jesper Kaas Horsbøl Board memberDirector Profile

Jørgen Peter Danielsen Chairman Profile

Tore' Düring Knudsen Director Profile

DANSK ERHVERV A/S Legal owner Profile

Ownership: 20% · Voting: 20%

ACTUS INVESTOR A/S Founders Profile

ANPARTSSELSKABET PS AF 1/8 - 1998 Legal owner Profile

Ownership: 20% · Voting: 20%

POUL CARSTENSEN HOLDING ApS Legal owner Profile

Ownership: 20% · Voting: 20%

A/S PSE 17 NR. 1322 Legal owner Profile

Ownership: 33.33% · Voting: 33.33%

DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB Auditor Profile

EJENDOMSSELSKABET FINSENSVEJ 19 A/S Legal owner Profile

Ownership: 20% · Voting: 20%

Lifecycle (1)

2012-07-03 — now

Production units (1)

P-1017780235 Open ↗

Registration history

2012-07-03 Addresses

2012-07-03 Name history: EJENDOMSSELSKABET FINSENSVEJ 19 A/S

2012-07-03 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S514680

Purpose Selskabets formål er investering i fast ejendom. Selskabet kan endvidere foretage disponering med finansielle instrumenter i form af rente- og valutaswaps.

First financial period end 2013-12-31

First financial period start 2012-07-03

Registered capital 500,000 DKK; 4,000,000 DKK; 3,200,000 DKK

Share classes No

Capital currency DKK; 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 direktøren i forening med bestyrelsesformanden.

Latest articles date 2013-02-20; 2023-08-11

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EJENDOMSSELSKABET FINSENSVEJ 19 A/S — CVR 34609640

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