KH af 22. juli 2021 A/S — CVR 35038671

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Bankrupt Founded 2013
CVR 35038671 ↗ Datacvr
Status Bankrupt
Company form Public limited (A/S)
Start date 2013-02-08
Addresses Hellesvej 37, 6740 Bramming (ESBJERG)
Advertising protected No

Industry (2)

Udlejning af erhvervsejendomme 682040
Opførelse af bygninger 412000

Email (1)

info@kalmar-huse.dk 2020-10-19

Website (1)

https://www.kalmar-huse.dk/ 2020-10-19

Addresses (1)

Hellesvej 37, 6740 Bramming (ESBJERG) 2013-02-08

Relations (27)

Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Hans Peter Terkildsen Legal ownerBoard member Profile
Ownership: 10% · Voting: 10%
Ownership: 5% · Voting: 5%
Ownership: 20% · Voting: 20%
Ownership: 10% · Voting: 10%
Ownership: 5% · Voting: 5%
Ownership: 66.67% · Voting: 66.67%
Jan Ravn Legal ownerBoard member Profile
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Holger Wulff Legal ownerBoard member Profile
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Hans Martin Jessen FoundersDirectorLegal owner Profile
Ownership: 15% · Voting: 15%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 33.33% · Voting: 33.33%

Name history (4)

HELLESVEJ 37 ApS 2013-02-08 — 2020-01-20
HELLESVEJ 37 A/S 2020-01-21 — 2020-05-17
Kalmar Huse A/S 2020-05-18 — 2021-07-21
KH af 22. juli 2021 A/S 2021-07-22 — 2024-05-28

Company form history (2)

Private limited (ApS) 2013-02-08
Public limited (A/S) 2020-01-21

Lifecycle (1)

2013-02-08 — 2024-05-28

Employees per month

PeriodEmployeesFTE (man-years)
2021-07 24 7
2021-06 42 35
2021-05 39 34
2021-04 37 34
2021-03 34 32
2021-02 32 28
2021-01 31 27
2020-12 41 27
2020-11 32 28
2020-10 33 26
2020-09 33 28
2020-08 32 25
2020-07 34 20
2020-06 32 29
2020-05 34 28
2020-04 31 27
2020-03 30 25
2020-02 24 20
2020-01 20 11

Production units (1)

P-1018257889 Open ↗

Registration history

2024-05-28 Company ceased
2021-07-22 Name history: KH af 22. juli 2021 A/S
2020-05-18 Name history: Kalmar Huse A/S
2020-01-21 Name history: HELLESVEJ 37 A/S
2013-02-08 Addresses
2013-02-08 Name history: HELLESVEJ 37 ApS
2013-02-08 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS525015
Purpose Selskabets formål er køb, eje og salg af fast ejendom og enhver aktivitet, der efter direktionens skøn står i forbindelse hermed.
First financial period end 2013-12-31
First financial period start 2013-02-08
GENOPTAGELSE_TVANGSOPLØSNING 2019-09-16
Registered capital 1,600,000 DKK; 2,000,000 DKK; 2,500,000 DKK; 4,000,000 DKK; 80,000 DKK
Share classes No; No; No; No; No
Capital currency DKK
Covered by AML/CTF act Not covered
OPLØSNINGSTRUSSEL_SENESTE 2014-10-15
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No; No; Yes
Signing rule Selskabet tegnes af direktionen.; Virksomheden tegnes af en direktør; Virksomheden tegnes af en direktør i forening med bestyrelsesformanden eller af 4 bestyrelsesmedlemmer i forening
Latest articles date 2013-02-08; 2015-06-18; 2020-01-21; 2020-03-19; 2020-05-18; 2020-12-02; 2021-05-06; 2021-07-22

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