A/S Bolig Brohaven Hørning — CVR 37643084

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Active Founded 2016
CVR 37643084 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 2016-04-25
Addresses Sønderhøj 8, 8260 Viby J (AARHUS)
Advertising protected Yes

Industry (2)

Opførelse af bygninger 412000
Andre specialiserede byggeaktiviteter i.a.n. 439900

Email (3)

kenneth@bvkristensen.dk 2016-04-25
post@crescendo.dk 2017-11-17
bogholderi@crescendo.dk 2021-01-14

Phone Number (2)

87334488 2021-01-14
87334488 2021-01-15

Website (2)

crescendo.dk 2021-01-14
crescendo.dk 2021-01-15

Addresses (6)

Holstebrovej 11, 6950 Ringkøbing (RINGKØBING-SKJERN) 2016-04-25
Christian X's Vej 56, 8260 Viby J (AARHUS) 2017-11-13
Christian X's Vej 56, 8260 Viby J (AARHUS) 2018-11-07
Christian X's Vej 56, 8260 Viby J (AARHUS) 2021-01-14
Christian X's Vej 56, 8260 Viby J (AARHUS) 2021-01-15
Sønderhøj 8, 3, 8260 Viby J (AARHUS) 2023-01-24

Relations (28)

Ownership: 20% · Voting: 20%
Ownership: 10% · Voting: 10%
Bo Helligsøe DirectorBoard member Profile
Henrik Koch DirectorBoard member Profile
Ownership: 10% · Voting: 10%
Kenneth Kristensen DirectorBoard member Profile
Ownership: 10% · Voting: 10%
Ownership: 33.33% · Voting: 33.33%
Ownership: 33.33% · Voting: 33.33%
Ownership: 100% · Voting: 100%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 20% · Voting: 20%
Ownership: 25% · Voting: 25%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%

Name history (2)

Baneledet ApS 2016-04-25 — 2017-11-05
A/S Bolig Brohaven Hørning 2017-11-06

Company form history (2)

Private limited (ApS) 2016-04-25
Public limited (A/S) 2017-11-06

Lifecycle (1)

2016-04-25 — now

Production units (1)

P-1021371684 Open ↗

Registration history

2023-01-24 Addresses
2021-01-15 Addresses
2021-01-14 Addresses
2018-11-07 Addresses
2017-11-13 Addresses
2017-11-06 Name history: A/S Bolig Brohaven Hørning
2016-04-25 Addresses
2016-04-25 Name history: Baneledet ApS
2016-04-25 Company registered

Attributes

Owner registration under 5% No; No
Purpose Selskabets formål er at opføre 22 lejligheder på grunden Brohaven 6, 8362 Hørning; Selskabets formål er at investere i ejendommen matrikelnummer 0007ax beliggende Brohaven 5B, 8362 Hørning, drift heraf samt anden efter bestyrelsens skøn hermed beslægtet virksomhed
First financial period end 2017-06-30
First financial period start 2016-04-25
Registered capital 50,000 DKK; 100,000 DKK; 9,000,000 DKK
Share classes No; No; No
Capital currency DKK
Partly paid capital No
OMLÆGNINGSPERIODE_SLUT 2017-12-31
OMLÆGNINGSPERIODE_START 2017-07-01
Pseudo CVR number No
Financial year end 30.06; 31.12
Financial year start 01.07; 01.01
Audit opted out No; Yes; No
Signing rule Selskabet tegnes af den samlede direktion og formanden i forening eller af formanden og et bestyrelsesmedlem i forening eller af den samlede bestyrelse.; Selskabet tegnes af direktøren i forening med ét bestyrelsesmedlem, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Latest articles date 2016-04-25; 2016-09-12; 2017-11-06; 2018-05-15; 2022-05-03

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