Ceresbyen 5 ApS — CVR 35532269
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Closed
Founded 2013
CVR
35532269
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2013-11-18
Addresses
Strandkærvej 5, 8700 Horsens
(HORSENS)
Advertising protected
No
Industry (1)
Uoplyst
999999
Addresses (2)
C.A. Thyregods Vej 5,
8230 Åbyhøj
(AARHUS)
2013-11-18
Strandkærvej 5,
8700 Horsens
(HORSENS)
2017-01-04
Relations (12)
KR 483 A/S
Auditor
Profile
TREND HOLDING 2006 ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
THOMAS BÆCH HOLDING ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
Carsten Løvbjerg
Board member
Profile
Gert Kristiansen
Chairman
Profile
Palle Jensen
Director
Profile
Thomas Bæch
Management
Profile
Poul Steffensen
Board member
Profile
Jørgen Lund Rauff Pedersen
Board member
Profile
Flemming Mørk Pedersen
Board member
Profile
Laura Hay Uggla
Board member
Profile
LØVBJERG EJENDOMSINVEST A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (2)
BPI EJENDOMME ApS
2013-11-18 — 2017-01-03
Ceresbyen 5 ApS
2017-01-04 — 2020-03-24
Lifecycle (1)
2013-11-18 — 2020-03-24
Production units (1)
Registration history
2020-03-24
Company ceased
2017-01-04
Addresses
2017-01-04
Name history: Ceresbyen 5 ApS
2013-11-18
Addresses
2013-11-18
Name history: BPI EJENDOMME ApS
2013-11-18
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS538818
Purpose
Selskabets formål er at eje, udvikle, administrere og sælger ejendomme.
First financial period end
2014-12-31
First financial period start
2013-11-18
Registered capital
2,000,000 DKK
Capital currency
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 en direktør.; Selskabet tegnes af et medlem af bestyrelsen i forening med en direktør.
Latest articles date
2013-11-18; 2017-01-04
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