A/S Difko ValueBuilding III — CVR 36945575
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Active
📅 Founded 2015
CVR
36945575
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2015-06-18
Addresses
Danmarksvej 26, 8660 Skanderborg
(SKANDERBORG)
Advertising protected
Yes
Industry (2)
Investeringsselskaber
643030
Investering for egen regning
649910
Email (1)
kim@valuebuilding.dk
2025-08-11
Addresses (3)
Sønderlandsgade 44,
7500 Holstebro
(HOLSTEBRO)
2015-06-18
Merkurvej 1K, 7,
7400 Herning
(HERNING)
2018-06-26
Danmarksvej 26,
8660 Skanderborg
(SKANDERBORG)
2025-08-11
Relations (27)
Martin Mike Thyge Thygesen
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Jan Villensteen
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Jens Tange Møllmann
Board member
Profile
Bo Rhein-Knudsen
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Carsten Lykke
Board member
Profile
Michael Thatt
Board member
Profile
Verner Kristiansen
Board member
Profile
Henrik Østergaard
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Jørgen Kunter Pedersen
ChairmanLegal owner
Profile
Ownership: 5%
· Voting: 5%
Klaus Holgaard Rasmussen
Board member
Profile
Kim Kassow Feldt
Director
Profile
Knud Erik Keller Pedersen
Board member
Profile
Lars Andersen
Board member
Profile
Carsten Skov-Aggerholm
Board member
Profile
Lise Kildemark
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Søren Warburg Nielsen
Chairman
Profile
OPSA 24 A/S
Founders
Profile
GLUMSØ UGEBLAD ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
PBH 25.675 ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
GADLET HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
DANSK INVESTERINGSFOND
Legal owner
Profile
Ownership: 5%
· Voting: 5%
ABUNDANCE A/S
Legal owner
Profile
Ownership: 10%
· Voting: 10%
TORBEN VILLADSEN HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
LMA CAPITAL ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
VERNER KRISTIANSEN HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Lifecycle (1)
2015-06-18 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2025-12 | 3 | 0.24 |
| 2025-11 | 3 | 0.24 |
| 2025-10 | 3 | 0.24 |
| 2025-09 | 3 | 0.24 |
| 2025-08 | 3 | 0.24 |
| 2025-07 | 3 | 0.24 |
| 2025-06 | 3 | 0.24 |
| 2025-05 | 3 | 0.24 |
| 2025-04 | 3 | 0.24 |
| 2025-03 | 3 | 0.24 |
| 2025-02 | 3 | 0.24 |
| 2025-01 | 3 | 0.24 |
| 2024-12 | 3 | 0.24 |
| 2024-11 | 3 | 0.24 |
| 2024-10 | 3 | 0.24 |
| 2024-09 | 3 | 0.24 |
| 2024-08 | 3 | 0.24 |
| 2024-07 | 3 | 0.24 |
| 2024-06 | 3 | 0.24 |
| 2024-05 | 3 | 0.24 |
| 2024-04 | 3 | 0.24 |
| 2024-03 | 3 | 0.24 |
| 2024-02 | 3 | 0.24 |
| 2024-01 | 3 | 0.24 |
| 2023-12 | 3 | 0.24 |
| 2023-11 | 3 | 0.24 |
| 2023-10 | 3 | 0.24 |
| 2023-09 | 3 | 0.24 |
| 2023-08 | 3 | 0.24 |
| 2023-07 | 3 | 0.24 |
| 2023-06 | 3 | 0.24 |
| 2023-05 | 3 | 0.24 |
| 2023-04 | 3 | 0.24 |
| 2023-03 | 3 | 0.24 |
| 2023-02 | 3 | 0.24 |
| 2023-01 | 3 | 0.24 |
| 2022-04 | 3 | 0.33 |
| 2022-03 | 1 | 0.08 |
| 2022-02 | 1 | 0.1 |
| 2022-01 | 1 | 0.09 |
| 2021-12 | 3 | 0.24 |
| 2021-11 | 3 | 0.24 |
| 2021-10 | 3 | 0.24 |
| 2021-09 | 3 | 0.24 |
| 2021-08 | 3 | 0.24 |
| 2021-07 | 3 | 0.24 |
| 2021-06 | 3 | 0.24 |
| 2021-05 | 3 | 0.24 |
| 2021-04 | 3 | 0.24 |
| 2021-03 | 3 | 0.24 |
| 2021-02 | 3 | 0.24 |
| 2021-01 | 3 | 0.24 |
| 2020-05 | 3 | 0.3 |
Production units (1)
Registration history
2025-08-11
Addresses
2018-06-26
Addresses
2015-06-18
Addresses
2015-06-18
Name history: A/S Difko ValueBuilding III
2015-06-18
Company registered
Attributes
Owner registration under 5%
No; No
Purpose
Selskabets formål er at købe, eje og administrere tyske ejendomskommanditanparter direkte og udøve virksomhed i forbindelse hermed.
First financial period end
2015-12-31
First financial period start
2015-06-18
Registered capital
500,000 DKK; 10,000,000 DKK; 12,600,000 DKK; 16,000,000 DKK
Share classes
No; No; No; No
Capital currency
DKK
Partly paid capital
No
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 bestyrelsens formand, af bestyrelsens formand i forening med et bestyrelsesmedlem, af tre bestyrelsesmedlemmer i forening eller af en direktør i forening med et bestyrelsesmedlem.
Latest articles date
2015-08-11; 2017-01-19; 2017-12-18
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