Sletten Ejendomsselskab A/S — CVR 36915501
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Active
Founded 2015
CVR
36915501
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2015-06-02
Addresses
Sortevej 12, 8543 Hornslet
(SYDDJURS)
Advertising protected
Yes
Industry (2)
Udlejning af erhvervsejendomme
682040
Udlejning af erhvervsejendomme
682040
Secondary industry (2)
Investeringsselskaber
643030
Investering for egen regning
649910
Phone Number (1)
86994400
2015-06-02
Addresses (3)
Tingvej 34,
8543 Hornslet
(SYDDJURS)
2015-06-02
Sletten 8,
8543 Hornslet
(SYDDJURS)
2016-04-27
Sortevej 12,
8543 Hornslet
(SYDDJURS)
2024-11-21
Relations (14)
Peter Nielsen
Chairman
Profile
Flemming Kristensen
Board member
Profile
Arne Uttrup Christensen
Board member
Profile
Michael Strand Grue
Board member
Profile
Niels Jensen
DirectorBoard member
Profile
Arne Lundfold Bjerring
Board memberFoundersLegal owner
Profile
Ownership: 5%
· Voting: 5%
INVESTERINGSSELSKABET AF 1. OKTOBER 1996 ApS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
SLP NR. 10.814 A/S
Auditor
Profile
VICH 5035 A/S
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
NILEDA HOLDING ApS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 50%
M.S. GRUE HOLDING ApS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
BALDERSGÅRD INVEST ApS
Founders
Profile
G&A Invest ApS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
Lifecycle (1)
2015-06-02 — now
Production units (1)
Registration history
2024-11-21
Addresses
2016-04-27
Addresses
2015-06-02
Addresses
2015-06-02
Name history: Sletten Ejendomsselskab A/S
2015-06-02
Company registered
Attributes
Purpose
Selskabets formål er at besidde-, opføre- og udleje ejendomme og anden dermed forbundet virksomhed herunder passiv kapitalanbringelse og investeringer.
First financial period end
2016-09-30
First financial period start
2015-06-02
Registered capital
2,400,000 DKK
Share classes
No
Capital currency
DKK
Partly paid capital
Yes
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
30.09
Financial year start
01.10
Audit opted out
No
Signing rule
Selskabet tegnes af direktøren i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
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