3C Fynsvej ApS — CVR 37308595
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Active
Founded 2015
CVR
37308595
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2015-12-17
Addresses
Fynsvej 39, 5500 Middelfart
(MIDDELFART)
Advertising protected
Yes
Industry (2)
Udlejning af erhvervsejendomme
682040
Udlejning af erhvervsejendomme
682040
Addresses (6)
Fynsvej 39,
5500 Middelfart
(MIDDELFART)
2015-12-17
Østre Stationsvej 3,
5000 Odense C
(ODENSE)
2016-01-20
Østre Stationsvej 3,
5000 Odense C
(ODENSE)
2018-10-20
Østre Stationsvej 1,
5000 Odense C
(ODENSE)
2018-11-19
Fynsvej 39,
5500 Middelfart
(MIDDELFART)
2020-01-13
Fynsvej 39,
5500 Middelfart
(MIDDELFART)
2022-01-13
Relations (19)
Erling Steen Christensen
Chairman
Profile
Nicoline Erika Hyldahl
Chairman
Profile
Niels Thorborg
ADM. DIR.Board member
Profile
Torben Staal Dinesen
ADM. DIR.Board member
Profile
Søren Melanchton Pedersen
Board member
Profile
Niels Peter Christiansen
Board member
Profile
Leo Bøgebjerg
Chairman
Profile
Lene Dinesen
Legal owner
Profile
Ownership: 0%
· Voting: 5%
Jannie Tholstrup
Chairman
Profile
Christian Gislinge Thorborg
Director
Profile
Simon Staal Dinesen
Legal owner
Profile
Ownership: 0%
· Voting: 5%
Gustav Staal Dinesen
Legal owner
Profile
Ownership: 0%
· Voting: 5%
Pia Rasmussen
Board member
Profile
A/S PSE NR. 2198
Legal owner
Profile
Ownership: 100%
· Voting: 100%
A/S PSE NR. 5251
Legal owner
Profile
Ownership: 100%
· Voting: 100%
DINEX LOLLANDSVEJ 33 ApS
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
ANPARTSSELSKABET AF 5.12.2011
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (3)
Ejendomsselskabet Fynsvej 39 A/S
2015-12-17 — 2016-01-12
3C Fynsvej A/S
2016-01-13 — 2022-09-19
3C Fynsvej ApS
2022-09-20
Company form history (2)
Public limited (A/S)
2015-12-17
Private limited (ApS)
2022-09-20
Lifecycle (1)
2015-12-17 — now
Production units (1)
Registration history
2022-09-20
Name history: 3C Fynsvej ApS
2022-01-13
Addresses
2020-01-13
Addresses
2018-11-19
Addresses
2018-10-20
Addresses
2016-01-20
Addresses
2016-01-13
Name history: 3C Fynsvej A/S
2015-12-17
Addresses
2015-12-17
Name history: Ejendomsselskabet Fynsvej 39 A/S
2015-12-17
Company registered
Attributes
Owner registration under 5%
No; No
Purpose
Selskabets formål er at erhverve, vedligeholde og udleje ejendomme.
First financial period end
2016-12-31
First financial period start
2015-12-17
Registered capital
500,000 DKK
Share classes
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 direktøren.; Selskabet tegnes af én direktør eller af den samlede direktion.
Latest articles date
2015-12-17; 2016-01-13; 2022-09-20
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