Over Bølgen ApS — CVR 37300004
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Active
Founded 2015
CVR
37300004
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2015-12-15
Addresses
Skibbrogade 3, 9000 Aalborg
(AALBORG)
Advertising protected
Yes
Industry (5)
Køb og salg af egen fast ejendom
681000
Detailhandel med personbiler, varebiler og minibusser
451120
Udlejning af erhvervsejendomme
682040
Anden udlejning af boliger
682030
Anden udlejning af boliger
682030
Addresses (6)
Greve Strandvej 59B,
2670 Greve
(GREVE)
2015-12-15
Greve Strandvej 59B,
2670 Greve
(GREVE)
2018-10-05
Østerbrogade 125, 5,
2100 København Ø
(KØBENHAVN)
2020-04-16
Sankt Annæ Plads 28, 2,
1250 København K
(KØBENHAVN)
2023-09-04
Sankt Annæ Plads 28, 2,
1250 København K
(KØBENHAVN)
2024-09-06
Skibbrogade 3,
9000 Aalborg
(AALBORG)
2025-12-17
Relations (10)
GEN-BYG INVEST ApS
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
Susanne Mark
Board member
Profile
Richard Sandmand
Legal owner
Profile
Ownership: 50%
· Voting: 50%
CENSOR AUDITING LTD. ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
MM PROPERTIES ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Allan Mark
DirectorBoard member
Profile
Jesper Søgaard
Board member
Profile
Line Brink Mark
Board member
Profile
Marc Søgaard Møller
ADM. DIR.Board member
Profile
Name history (7)
Equity Partners ApS
2015-12-15 — 2016-01-24
EP Ejendomme II ApS
2016-01-25 — 2016-11-14
EP Car Invest ApS
2016-11-15 — 2017-09-05
Industrilunden ApS
2017-09-06 — 2018-02-15
Industrilunden A/S
2018-02-16 — 2020-02-06
Over Bølgen A/S
2020-02-07 — 2023-06-29
Over Bølgen ApS
2023-06-30
Company form history (3)
Private limited (ApS)
2015-12-15
Public limited (A/S)
2018-02-16
Private limited (ApS)
2023-06-30
Lifecycle (1)
2015-12-15 — now
Production units (1)
Registration history
2025-12-17
Addresses
2024-09-06
Addresses
2023-09-04
Addresses
2023-06-30
Name history: Over Bølgen ApS
2020-04-16
Addresses
2020-02-07
Name history: Over Bølgen A/S
2018-10-05
Addresses
2018-02-16
Name history: Industrilunden A/S
2017-09-06
Name history: Industrilunden ApS
2016-11-15
Name history: EP Car Invest ApS
2016-01-25
Name history: EP Ejendomme II ApS
2015-12-15
Addresses
2015-12-15
Name history: Equity Partners ApS
2015-12-15
Company registered
Attributes
Owner registration under 5%
No; No
Purpose
Selskabets formål er at drive investerings- og finansieringsvirksomhed, køb, salg og drift af biler, samt hermed forbundet virksomhed; Selskabets formål er at drive investerings- og finansieringsvirksomhed, køb, salg og drift af fast ejendom, samt hermed forbundet virksomhed; Selskabets formål er at eje, udleje og administrere faste ejendomme samt dermed beslægtet virksomhed efter direktionens skøn.
First financial period end
2016-12-31
First financial period start
2015-12-15
Registered capital
1,300,000 DKK; 50,000 DKK; 500,000 DKK
Share classes
No; No; No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af den samlede direktion eller af den administrerende direktør; Selskabet tegnes af en direktør; Selskabet tegnes af en direktør eller af den samlede bestyrelse
Latest articles date
2015-12-15; 2016-01-25; 2016-11-15; 2017-09-06; 2018-02-16; 2020-02-07; 2020-03-11; 2023-06-30
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