SGV INVEST ApS — CVR 35392009
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Active
Founded 2013
1 employees
CVR
35392009
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2013-07-01
Addresses
Havnegade 4, 8000 Aarhus C
(AARHUS)
Employees
1
Employment interval
ANTAL_1_1
Advertising protected
Yes
Industry (3)
Uoplyst
999999
Anden udlejning af boliger
682030
Anden udlejning af boliger
682030
Email (1)
cbl@bellevueejendomsinvest.dk
2017-05-11
Phone Number (1)
26332120
2017-05-11
Addresses (5)
Erbækvej 14,
8380 Trige
(AARHUS)
2013-07-01
Mølbakvej 12,
8520 Lystrup
(AARHUS)
2015-06-12
Graham Bells Vej 27, 1,
8200 Aarhus N
(AARHUS)
2016-10-31
Skåde Højgårdsvej 119,
8270 Højbjerg
(AARHUS)
2017-02-24
Havnegade 4, 4,
8000 Aarhus C
(AARHUS)
2017-05-11
Relations (21)
Henning Norup
Chairman
Profile
Jakob Nyborg
Legal ownerChairman
Profile
Ownership: 15%
· Voting: 15%
Lars Folkmann
Director
Profile
Dan Ringsted Jacobsen
Director
Profile
Flemming Johannsen
Legal ownerBoard member
Profile
Ownership: 10%
· Voting: 10%
Knud Erik Rasmussen
Board member
Profile
Christian Stangerup Broch-Lips
DirectorBoard member
Profile
Bo Evald Kristensen
Board member
Profile
LURIFAX INVEST ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
TMOU HOLDING ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
DRJ HOLDING ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
BOK INVEST ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
KR 483 A/S
Auditor
Profile
BELLEVUE EJENDOMSINVEST A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
LF HOLDING ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
GREEN BEANS INVEST ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
4 N INVEST ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
JFMA HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
BOK Invest II ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Lifecycle (1)
2013-07-01 — now
Production units (1)
Registration history
2017-05-11
Addresses
2017-02-24
Addresses
2016-10-31
Addresses
2015-06-12
Addresses
2013-07-01
Addresses
2013-07-01
Name history: SGV INVEST ApS
2013-07-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS532524
Owner registration under 5%
No; No
Purpose
Selskabets formål er køb og salg af fast ejendom, ejendomsudvikling samt lignende virksomhed.
First financial period end
2014-12-31
First financial period start
2013-07-01
KAN_IKKE_IDENTIFICERE_REELLE_EJERE
Yes; No
Registered capital
80,000 DKK; 100,000 DKK
Share classes
No
Capital currency
DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af den samlede direktion.; Selskabet tegnes af bestyrelsesformanden i forening med et bestyrelsesmedlem
Latest articles date
2013-07-01; 2017-02-24; 2017-03-31
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