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RIDDERHATTEN ApS — CVR 34717540

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Colour = company status · blue dot = person · red border = tied to a bankruptcy. Double-click a company to open it; use the filters to narrow.

Active Founded 2012

CVR 34717540 ↗ Datacvr

Status Active

Company form Private limited (ApS)

Start date 2012-10-05

Addresses Odeons Kvarter 10, 5000 Odense C (ODENSE)

Advertising protected Yes

Industry (3)

Uoplyst 999999

Investeringsselskaber 643030

Investering for egen regning 649910

Email (2)

ridderhatten@live.dk 2012-10-08

nova-adm@live.dk 2023-09-14

Phone Number (1)

28191536 2012-10-08

Addresses (2)

Pilegården 14, 5240 Odense NØ (ODENSE) 2012-10-05

Odeons Kvarter 10, 2, 5000 Odense C (ODENSE) 2025-01-27

Relations (12)

Per Boe Madsen Board memberADM. DIR.Legal owner Profile

Ownership: 10% · Voting: 10%

Hans Flemming Hansen Board member Profile

Steen Jørgensen Board member Profile

Martin Weber Pedersen Chairman Profile

Frands Boe Madsen Board member Profile

SBP INVEST ApS FoundersLegal owner Profile

Ownership: 33.33% · Voting: 33.33%

K OG P HOLDING ApS Legal owner Profile

Ownership: 20% · Voting: 20%

STRANDKROEN ASSENS ApS Founders Profile

FLEMMING HANSEN ODENSE HOLDING ApS Legal owner Profile

Ownership: 20% · Voting: 20%

ODENSE BOLIGER 2 ApS Legal owner Profile

Ownership: 10% · Voting: 10%

PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB Auditor Profile

RIDDERHATTEN ApS Legal owner Profile

Ownership: 20% · Voting: 20%

Lifecycle (1)

2012-10-05 — now

Production units (1)

P-1017981583 Open ↗

Registration history

2025-01-27 Addresses

2012-10-05 Addresses

2012-10-05 Name history: RIDDERHATTEN ApS

2012-10-05 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS518795

Owner registration under 5% No; No

Purpose Selskabets formål er handel med fast ejendom samt udlejning, investering i fast ejendom og hermed beslægtet virksomhed.

First financial period end 2013-12-31

First financial period start 2012-10-05

Registered capital 300,000 DKK; 1,500,000 DKK

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; Yes

Signing rule Selskabet tegnes af hele bestyrelsen i forening eller af direktør og bestyrelsesformand i forening.

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RIDDERHATTEN ApS — CVR 34717540

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