Ejendomsselskabet af 30/6 2015 A/S
Anden udlejning af boliger
Havneparken 14 B, 7100 Vejle
CVR 36949031
OPLØSTEFTERFRIVILLIGLIKVIDATION
Public limited (A/S)
2015
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In liquidation
Founded 2015
CVR
36949031
↗ Datacvr
Status?
In liquidation
Company form?
Public limited (A/S)
Start date?
2015-06-30
Addresses
Havneparken 14B, 7100 Vejle
(VEJLE)
Advertising protected?
Yes
Industry (2)
Opførelse af bygninger
412000
Anden udlejning af boliger
682030
Phone Number (1)
21486249
2015-06-30
Addresses (3)
Havneparken 14B, 1,
7100 Vejle
(VEJLE)
2015-06-30
Havneparken 14B, 3,
7100 Vejle
(VEJLE)
2017-09-26
Havneparken 14B, 3,
7100 Vejle
(VEJLE)
2018-10-20
Relations (12)
OLE BJØRN JENSEN HOLDING ApS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
HANS LYBECKER HOLDING ApS
FoundersLegal owner
Profile
Ownership: 20%
· Voting: 20%
BORRING HOLDING A/S
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
KOMMANDOR. RØMØ A/S
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
OMNIA INVEST A/S
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Esben Christensen
Board member
Profile
AALE MINK A/S
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
Morten Hansen
Board memberDirector
Profile
Erik Svanvig
Liquidator
Profile
Ole Bjørn Jensen
Board member
Profile
Lifecycle (1)
2015-06-30 — 2024-01-08
Production units (1)
Registration history
2024-01-08
Company ceased
2018-10-20
Addresses
2017-09-26
Addresses
2015-06-30
Addresses
2015-06-30
Name history: Ejendomsselskabet af 30/6 2015 A/S
2015-06-30
Company registered
Attributes
Owner registration under 5%
No; No
Purpose
Virksomhedens formål er at opkøbe ejendomme, der kan konverteres fra kontor til bolig, udvikle/ombygge disse og herefter sælge disse i udstykkede lejligheder eller samlet, foretage køb af boliger til videresalg efter renovering, eller at købe byggeretter og forestå opførsel af boligejendom(me) med henblik på efterfølgende salg heraf eller udleje.
First financial period end
2015-12-31
First financial period start
2015-06-30
Registered capital
4,000,000 DKK; 40,000,000 DKK; 500,000 DKK; 500,000 DKK
Share classes
No; No; No; No; No; No
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2023-09-27
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Virksomheden tegnes af en likvidator; Virksomheden tegnes af 1 direktør sammen med 1 bestyrelsesmedlem, af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Latest articles date
2016-04-26; 2019-04-01; 2020-12-22; 2021-03-15
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