Komplementarselskabet Lysbroengen ApS — CVR 37095338
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Active
Founded 2015
CVR
37095338
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2015-09-21
Addresses
Stagehøjvej 17, 8600 Silkeborg
(SILKEBORG)
Advertising protected
Yes
Industry (3)
Uoplyst
999999
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.
649900
Anden finansiel formidling i.a.n.
649990
Email (3)
Addresses (8)
Papirfabrikken 34,
8600 Silkeborg
(SILKEBORG)
2015-09-21
Papirfabrikken 28,
8600 Silkeborg
(SILKEBORG)
2017-08-16
Papirfabrikken 28,
8600 Silkeborg
(SILKEBORG)
2020-11-24
Papirfabrikken 74,
8600 Silkeborg
(SILKEBORG)
2021-09-23
Papirfabrikken 74,
8600 Silkeborg
(SILKEBORG)
2022-05-19
Papirfabrikken 74,
8600 Silkeborg
(SILKEBORG)
2022-07-15
Papirfabrikken 26, st,
8600 Silkeborg
(SILKEBORG)
2022-12-16
Stagehøjvej 17,
8600 Silkeborg
(SILKEBORG)
2024-01-15
Relations (23)
Kent Villadsen Madsen
Director
Profile
Ole Frølich-Hansen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Preben Lindbjerg Mehlsen
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Kim Alexander Berner
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Lars Møller
Director
Profile
Michael Raunholt Skytte
Director
Profile
Christian Alexander Berner
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Mia Nyborg Markussen
Director
Profile
GUSTAV HANSEN & SØN A/S
Legal owner
Profile
Ownership: 10%
· Voting: 10%
PLH HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
LENE SIMONSEN HOLDING A/S
Legal owner
Profile
Ownership: 10%
· Voting: 10%
IVAN LYHNE A/S
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
HENNING MORTENSEN SILKEBORG A/S
Legal owner
Profile
Ownership: 10%
· Voting: 10%
HERM. RASMUSSEN A/S EJENDOMSSELSKAB
Legal owner
Profile
Ownership: 10%
· Voting: 10%
PBH NR. 22.069 ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
PRIMO HOLDING A/S
Legal owner
Profile
Ownership: 10%
· Voting: 10%
HERM. RASMUSSEN A/S HOLDING
Legal owner
Profile
Ownership: 5%
· Voting: 5%
PETER HØGH HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
GUSTAV HANSEN HOLDING A/S
Legal owner
Profile
Ownership: 10%
· Voting: 10%
S.L. Hansen Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
T.L. Nørgaard Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
L.L. Hansen Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Lifecycle (1)
2015-09-21 — now
Production units (1)
Registration history
2024-01-15
Addresses
2022-12-16
Addresses
2022-07-15
Addresses
2022-05-19
Addresses
2021-09-23
Addresses
2020-11-24
Addresses
2017-08-16
Addresses
2015-09-21
Addresses
2015-09-21
Name history: Komplementarselskabet Lysbroengen ApS
2015-09-21
Company registered
Attributes
Owner registration under 5%
No; No; No; No
Purpose
Selskabets formål er at være komplementarselskab for Ejendomsselskabet Lysbroengen P/S samt anden dermed i forbindelse stående virksomhed.
First financial period end
2016-12-31
First financial period start
2015-09-21
Registered capital
50,000 DKK
Share classes
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; Yes
Signing rule
Selskabet tegnes af direktionen.
Latest articles date
2015-09-21
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