MK Ejendomsinvest 14 ApS — CVR 37109754
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Active
📅 Founded 2015
CVR
37109754
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2015-09-25
Addresses
Bakken 25, 8500 Grenaa
(NORDDJURS)
Alternate names
Skandinavisk Lagerhotel ApS
Advertising protected
Yes
Industry (2)
Udlejning af erhvervsejendomme
682040
Udlejning af erhvervsejendomme
682040
Email (1)
gh@spartner.dk
2016-02-24
Phone Number (1)
70251414
2016-02-24
Addresses (4)
Sørningevej 24,
4440 Mørkøv
(HOLBÆK)
2015-09-25
Bødkervej 5,
4450 Jyderup
(HOLBÆK)
2016-02-24
Bødkervej 5,
4450 Jyderup
(HOLBÆK)
2018-10-24
Bakken 25,
8500 Grenaa
(NORDDJURS)
2024-04-04
Relations (13)
Allan Gregers Hastrup
DirectorLegal ownerBoard member
Profile
Ownership: 50%
· Voting: 50%
Karsten Robæk Severinsen
Director
Profile
Anders Piper
Board member
Profile
Louise Kargaard Hastrup
DirectorLegal ownerBoard member
Profile
Ownership: 33.33%
· Voting: 33.33%
Jens Erik Frandsen
Chairman
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
Martin Nielsen
Auditor
Profile
BASTBJERGGAARD HOLDING ApS
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
LU-AL Holding ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
WI-SO Holding ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
MK Property ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (2)
Ejendomsselskabet Bødkervej 5 ApS
2015-09-25 — 2024-04-03
MK Ejendomsinvest 14 ApS
2024-04-04
Lifecycle (1)
2015-09-25 — now
Production units (1)
Registration history
2024-04-04
Addresses
2024-04-04
Name history: MK Ejendomsinvest 14 ApS
2018-10-24
Addresses
2016-02-24
Addresses
2015-09-25
Addresses
2015-09-25
Name history: Ejendomsselskabet Bødkervej 5 ApS
2015-09-25
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at købe, eje, udleje og sælge fast ejendom og enhver anden i forbindelse hermed stående virksomhed.
First financial period end
2016-06-30
First financial period start
2015-09-25
Registered capital
50,000 DKK
Share classes
No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
OMLÆGNINGSPERIODE_SLUT
2024-12-31
OMLÆGNINGSPERIODE_START
2023-07-01
Pseudo CVR number
No
Financial year end
30.06; 31.12
Financial year start
01.07; 01.01
Audit opted out
No
Signing rule
Selskabet tegnes af den samlede direktion i forening.
Latest articles date
2015-09-25; 2015-09-28; 2016-11-21; 2024-04-04; 2024-04-11
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