Logistea Skjern A/S — CVR 36185082
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Active
Founded 2014
CVR
36185082
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2014-09-15
Addresses
Østerled 30, 4300 Holbæk
(HOLBÆK)
Advertising protected
Yes
Industry (4)
Uoplyst
999999
Køb og salg af egen fast ejendom
681000
Udlejning af erhvervsejendomme
682040
Udlejning af erhvervsejendomme
682040
Secondary industry (1)
Udlejning af erhvervsejendomme
682040
Email (3)
Addresses (4)
Boeskærvej 11A,
7100 Vejle
(VEJLE)
2014-09-15
Nordre Ringvej 17,
7000 Fredericia
(FREDERICIA)
2018-10-30
Liljevej 11,
7100 Vejle
(VEJLE)
2020-08-20
Østerled 30,
4300 Holbæk
(HOLBÆK)
2024-06-03
Relations (17)
Brian Fauerholm Christensen
Board memberDirector
Profile
Mogens Poul Zinck
Board memberDirector
Profile
Henrik Higham Schlüter
Board member
Profile
Merete Schlüter
Board member
Profile
Sussie Zinck
Board member
Profile
BFC HOLDING, VEJLE ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
KR 483 A/S
Auditor
Profile
KMC Properties IV Denmark ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Ove Rød Henriksen
Board memberADM. DIR.
Profile
Frank Robert Hanshus
Board memberDirector
Profile
Sissel Aufles
Board member
Profile
Niklas Gösta Zuckerman
Chairman
Profile
Michela Charlotta Ingela Westin Sundberg
Board memberADM. DIR.
Profile
Name history (3)
EJENDOMSSELSKABET STÅLVEJ A/S
2014-09-15 — 2024-06-02
KMC Skjern A/S
2024-06-03 — 2024-11-12
Logistea Skjern A/S
2024-11-13
Lifecycle (1)
2014-09-15 — now
Production units (1)
Registration history
2024-11-13
Name history: Logistea Skjern A/S
2024-06-03
Addresses
2024-06-03
Name history: KMC Skjern A/S
2020-08-20
Addresses
2018-10-30
Addresses
2014-09-15
Addresses
2014-09-15
Name history: EJENDOMSSELSKABET STÅLVEJ A/S
2014-09-15
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S559292
Owner registration under 5%
No
Purpose
Selskabets formål er køb og salg af fast ejendom og dermed beslægtet virksomhed; Selskabets formål er at eje kapitalandele i andre selskaber, samt hermed beslægtet virksomhed og investering i formuegoder eller øvrige investeringer efter ledelsens skøn, herunder investering i og udlejning af fast ejendom.
First financial period end
2014-12-31
First financial period start
2014-09-15
Registered capital
6,000,000 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
Signing rule
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse; Selskabet tegnes af bestyrelsesformanden alene eller af to bestyrelsesmedlemmer i fællesskab.; Selskabet tegnes af to bestyrelsesmedlemmer i fællesskab.
Latest articles date
2014-09-15; 2024-05-25; 2024-06-03; 2024-11-13; 2025-11-21
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