Lundsby Group ApS — CVR 36914637

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Active 📅 Founded 2015
CVR 36914637 ↗ Datacvr
Status Active
Company form Private limited (ApS)
Start date 2015-06-05
Addresses Hjarbækvej 65, 8831 Løgstrup (VIBORG)
Alternate names Lundsby Bioenergi Holding ApS
Advertising protected Yes

Industry (2)

Ikke-finansielle holdingselskaber 642020
Ikke-finansielle holdingselskaber 642120

Phone Number (1)

96494300 2019-09-11

Addresses (3)

Nørregade 73, 7860 Spøttrup (SKIVE) 2015-06-05
Niels Pedersens Alle 2, 8830 Tjele (VIBORG) 2019-09-11
Hjarbækvej 65, 8831 Løgstrup (VIBORG) 2019-12-31

Relations (13)

Gert Rosenqvist DirectorBoard member Profile
Ownership: 15% · Voting: 15%
Ownership: 66.67% · Voting: 66.67%
Ownership: 15% · Voting: 15%
Ownership: 15% · Voting: 15%
Ownership: 66.67% · Voting: 66.67%
Ownership: 25% · Voting: 25%

Name history (3)

Lundsby Bioenergi Holding ApS 2015-06-05 — 2015-08-31
Lundsby Biogas Holding ApS 2015-09-01 — 2021-03-17
Lundsby Group ApS 2021-03-18

Lifecycle (1)

2015-06-05 — now

Production units (1)

P-1020460470 Open ↗

Registration history

2021-03-18 Name history: Lundsby Group ApS
2019-12-31 Addresses
2019-09-11 Addresses
2015-09-01 Name history: Lundsby Biogas Holding ApS
2015-06-05 Addresses
2015-06-05 Name history: Lundsby Bioenergi Holding ApS
2015-06-05 Company registered

Attributes

Purpose Selskabets formål er som holdingselskab at eje kapitalandele i selskaber der opstiller og leverer færdige biogasanlæg og anden virksomhed forbundet hermed
First financial period end 2016-09-30
First financial period start 2015-06-05
Registered capital 50,000 DKK; 1,000,000 DKK; 2,000,000 DKK
Share classes No; No; No
Capital currency DKK
Partly paid capital No
Pseudo CVR number No
Financial year end 30.09
Financial year start 01.10
Audit opted out No
Signing rule Selskabet tegnes af bestyrelsens formand i forening med en direktør eller to bestyrelsesmedlemmer i forening
Latest articles date 2015-09-01; 2021-03-18; 2025-03-27

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