Ejendomsudviklingsselskabet Henckel A/S — CVR 37196878
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Bankrupt
Founded 2015
3 employees
CVR
37196878
↗ Datacvr
Status
Bankrupt
Company form
Public limited (A/S)
Start date
2015-10-28
Addresses
Torvet 7, 4800 Nykøbing F
(GULDBORGSUND)
Employees
3
Employment interval
ANTAL_2_4
Advertising protected
Yes
Industry (2)
Ejendomsmæglere mv.
683110
Ejendomsmægleres aktiviteter
683110
Addresses (3)
Skovalleen 32A,
4800 Nykøbing F
(GULDBORGSUND)
2015-10-28
Torvet 18, 1,
4800 Nykøbing F
(GULDBORGSUND)
2016-12-20
Torvet 7,
4800 Nykøbing F
(GULDBORGSUND)
2019-04-24
Relations (17)
Henrik Mouritzen Christensen
Board member
Profile
Klaus Vestergaard-Andersen
Chairman
Profile
Jakob Nautrup
Board member
Profile
Bjørn Krogh Andersen
Board member
Profile
Robert Bruun
Board memberDirector
Profile
PRIORITERINGSSELSKABET SJÆLLAND A/S
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
Claus Hartvig Sivager
Board memberChairman
Profile
Morten Henckel
Board memberDirectorLegal ownerADM. DIR.
Profile
Ownership: 100%
· Voting: 100%
Carsten Pedersen
Board member
Profile
MARTIN OLUF HOLDING ApS
Auditor
Profile
Jørn Frede Andersen
Chairman
Profile
Gitte Bruun
Board member
Profile
Mads Holm Henckel
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Skanlux Invest ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
MADSHH Holding ApS
Legal owner
Profile
Ownership: 90%
· Voting: 90%
Name history (3)
Ejendomsmæglerfirmaet Henckel & Bruun A/S
2015-10-28 — 2019-04-04
Ejendomsmæglerfirmaet Henckel A/S
2019-04-05 — 2022-01-04
Ejendomsudviklingsselskabet Henckel A/S
2022-01-05
Lifecycle (1)
2015-10-28 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2024-12 | 1 | 1 |
| 2024-11 | 1 | 1 |
| 2024-10 | 1 | 1 |
| 2024-09 | 1 | 1 |
| 2024-08 | 1 | 1 |
| 2024-07 | 1 | 1 |
| 2024-06 | 1 | 1 |
| 2024-05 | 1 | 1 |
| 2024-04 | 1 | 1 |
| 2024-03 | 1 | 1 |
| 2024-02 | 1 | 1 |
| 2024-01 | 3 | 1.38 |
| 2023-12 | 3 | 1.45 |
| 2023-11 | 3 | 1.38 |
| 2023-10 | 3 | 1.38 |
| 2023-09 | 3 | 1.4 |
| 2023-08 | 3 | 1.36 |
| 2023-07 | 3 | 1.4 |
| 2023-06 | 3 | 1.4 |
| 2023-05 | 3 | 1.42 |
| 2023-04 | 3 | 1.5 |
| 2023-03 | 3 | 1.36 |
| 2023-02 | 3 | 1.42 |
| 2023-01 | 3 | 1.38 |
| 2022-12 | 3 | 1.4 |
| 2022-11 | 3 | 1.38 |
| 2022-10 | 4 | 2 |
| 2022-09 | 3 | 2 |
| 2022-08 | 3 | 2 |
| 2022-07 | 3 | 2 |
| 2022-06 | 3 | 2 |
| 2022-05 | 3 | 2 |
| 2022-04 | 3 | 2 |
| 2022-03 | 3 | 2 |
| 2022-02 | 3 | 2 |
| 2022-01 | 3 | 2 |
| 2021-12 | 3 | 2 |
| 2021-11 | 4 | 2 |
| 2021-10 | 3 | 2 |
| 2021-09 | 3 | 2 |
| 2021-08 | 3 | 2 |
| 2021-07 | 3 | 2 |
| 2021-06 | 3 | 2 |
| 2021-05 | 4 | 2 |
| 2021-04 | 5 | 3 |
| 2021-03 | 5 | 3 |
| 2021-02 | 6 | 4 |
| 2021-01 | 5 | 4 |
| 2020-12 | 5 | 4 |
| 2020-11 | 5 | 4 |
| 2020-10 | 5 | 4 |
| 2020-09 | 5 | 4 |
| 2020-08 | 5 | 4 |
| 2020-07 | 5 | 4 |
| 2020-06 | 4 | 3 |
| 2020-05 | 4 | 3 |
| 2020-04 | 4 | 3 |
| 2020-03 | 4 | 3 |
| 2020-02 | 4 | 3 |
| 2020-01 | 4 | 3 |
| 2019-12 | 4 | 3 |
| 2019-11 | 4 | 3.08 |
| 2019-10 | 5 | 3 |
Production units (1)
Registration history
2022-01-05
Name history: Ejendomsudviklingsselskabet Henckel A/S
2019-04-24
Addresses
2019-04-05
Name history: Ejendomsmæglerfirmaet Henckel A/S
2016-12-20
Addresses
2015-10-28
Addresses
2015-10-28
Name history: Ejendomsmæglerfirmaet Henckel & Bruun A/S
2015-10-28
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive virksomhed med investeringer i virksomheder og ejendomme og anden virksomhed efter bestyrelsens beslutning; Selskabets formål er ejendomsmæglervirksomhed og anden hermed beslægtet virksomhed.
First financial period end
2016-06-30
First financial period start
2015-10-28
GENOPTAGELSE_TVANGSOPLØSNING
2024-11-15
Registered capital
500,000 DKK; 501,000 DKK
Share classes
No; No
Capital currency
DKK
Partly paid capital
No
OMLÆGNINGSPERIODE_SLUT
2019-12-31
OMLÆGNINGSPERIODE_START
2018-07-01
Pseudo CVR number
No
Financial year end
30.06; 31.12
Financial year start
01.01; 01.07
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af direktionen, bestyrelsesformanden eller af den samlede bestyrelse.; Selskabet tegnes af direktøren og 1 bestyrelsesmedlem eller af 2 bestyrelsesmedlemmer i forening.; Selskabet tegnes af selskabets direktør i forening med bestyrelsens formand eller af den samlede bestyrelse; Selskabet tegnes af selskabets direktør i forening med bestyrelsens formand eller af den samlede bestyrelse; Selskabet tegnes af selskabets direktør.
Latest articles date
2015-10-28; 2019-04-05; 2019-11-29; 2022-01-05; 2022-09-05; 2024-11-14; 2025-01-18
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