Alsik Estate A/S — CVR 37309737
Is this your company?
Verify ownership and add your website, description, services, products, logo, socials and more.
Claim & enrichReviews
Loading…
Verified reviews from Søge users
Company relationship network
Building the network…
Node colour = company status · blue dot = person. Edge colour = how they are linked: ownership, management, founder, or a shared phone / e-mail / website. Toggle any relation type off with the filters. Double-click a company to open it.
Active
Founded 2015
1 employees
CVR
37309737
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2015-12-16
Addresses
Nørre Havnegade 43, 6400 Sønderborg
(SØNDERBORG)
Employees
1
Employment interval
ANTAL_1_1
Advertising protected
No
Industry (2)
Opførelse af bygninger
412000
Opførelse af bygninger
410000
Addresses (13)
Nørre Havnegade 43,
6400 Sønderborg
(SØNDERBORG)
2015-12-16
Nørre Havnegade 43,
6400 Sønderborg
(SØNDERBORG)
2017-01-24
Nørre Havnegade 43,
6400 Sønderborg
(SØNDERBORG)
2018-01-02
Nørre Havnegade 43,
6400 Sønderborg
(SØNDERBORG)
2018-10-01
Nørre Havnegade 43,
6400 Sønderborg
(SØNDERBORG)
2018-11-13
Nørre Havnegade 43,
6400 Sønderborg
(SØNDERBORG)
2019-03-14
Nørre Havnegade 43,
6400 Sønderborg
(SØNDERBORG)
2019-07-03
Nørre Havnegade 43,
6400 Sønderborg
(SØNDERBORG)
2019-07-09
Nørre Havnegade 43,
6400 Sønderborg
(SØNDERBORG)
2021-02-09
Nørre Havnegade 43,
6400 Sønderborg
(SØNDERBORG)
2021-06-01
Nørre Havnegade 43,
6400 Sønderborg
(SØNDERBORG)
2022-07-05
Nørre Havnegade 43,
6400 Sønderborg
(SØNDERBORG)
2022-09-20
Nørre Havnegade 43,
6400 Sønderborg
(SØNDERBORG)
2024-12-18
Relations (13)
PFA PENSION INVEST. FORSIKRINGSAKTIESELSKAB
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
BMC HOLDING A/S UNDER STIFTELSE
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Peter Johan Mads Clausen
Chairman
Profile
Michael Bruhn
Board member
Profile
Per Egebæk Have
Board memberDirector
Profile
Preben Nesager
Board member
Profile
Mads Fischer Thomsen
Board memberDirector
Profile
Gitte Tveen Rindalsholt
Board member
Profile
Lars Tveen
Chairman
Profile
Martin Johanning
Director
Profile
BMC Hotel Holding A/S
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
Komplementarselskabet Alsik Estate ApS
General partner
Profile
Name history (2)
Alsik Estate P/S
2015-12-16 — 2022-11-06
Alsik Estate A/S
2022-11-07
Company form history (2)
Public limited (A/S)
2015-12-16
Public limited (A/S)
2022-11-07
Lifecycle (1)
2015-12-16 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2021-06 | 1 | 0.08 |
| 2021-05 | 1 | 0.1 |
| 2021-04 | 1 | 0.1 |
| 2021-03 | 1 | 0.08 |
| 2021-02 | 1 | 0.09 |
| 2021-01 | 1 | 0.09 |
| 2020-12 | 1 | 0.09 |
| 2020-11 | 1 | 0.09 |
| 2020-10 | 1 | 0.09 |
| 2020-09 | 1 | 0.09 |
| 2020-08 | 1 | 0.09 |
| 2020-07 | 1 | 0.08 |
| 2020-06 | 1 | 0.09 |
| 2020-05 | 1 | 0.1 |
| 2020-04 | 1 | 0.09 |
| 2020-03 | 1 | 0.08 |
| 2020-02 | 1 | 0.1 |
| 2020-01 | 1 | 0.09 |
| 2019-12 | 1 | 0.1 |
| 2019-11 | 1 | 0.08 |
| 2019-10 | 1 | 0.08 |
Production units (1)
Registration history
2024-12-18
Addresses
2022-11-07
Name history: Alsik Estate A/S
2022-09-20
Addresses
2022-07-05
Addresses
2021-06-01
Addresses
2021-02-09
Addresses
2019-07-09
Addresses
2019-07-03
Addresses
2019-03-14
Addresses
2018-11-13
Addresses
2018-10-01
Addresses
2018-01-02
Addresses
2017-01-24
Addresses
2015-12-16
Addresses
2015-12-16
Name history: Alsik Estate P/S
2015-12-16
Company registered
Attributes
Owner registration under 5%
No; No
Purpose
Selskabets formål er at eje en del af ejendommen 5601e, Sønderborg samt direkte hermed forbundet virksomhed
First financial period end
2016-12-31
First financial period start
2015-12-16
Registered capital
10,000,000 DKK; 108,350,000 DKK; 175,020,000 DKK; 275,000,000 DKK; 280,000,000 DKK; 285,000,000 DKK
Share classes
No; No; No; No; No; No; 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
Signing rule
Selskabet tegnes af den samlede bestyrelse, bestyrelsens formand i forening med enten et medlem af bestyrelsen eller en direktør, eller en direktør i forening med et medlem af bestyrelsen.; Selskabet tegnes af to bestyrelsesmedlemmer i forening, af den samlede bestyrelse eller af komplementaren
Latest articles date
2015-12-16; 2016-03-29; 2017-08-15; 2018-04-05; 2021-12-21; 2022-11-07; 2023-12-19; 2026-03-12
Similar companies
Searching...
Didn't find what you need? Try searching
Vehicles