Vestergade 74 og Vester Allé 22 ApS — CVR 37687103
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Active
Founded 2016
CVR
37687103
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2016-05-05
Addresses
Albertinelund 1, 8585 Glesborg
(NORDDJURS)
Advertising protected
No
Industry (3)
Uoplyst
999999
Investeringsselskaber
643030
Investering for egen regning
649910
Addresses (3)
Skt. Pauls Gade 5,
8000 Aarhus C
(AARHUS)
2016-05-05
Albertinelund 1,
8585 Glesborg
(NORDDJURS)
2017-01-19
Albertinelund 1,
8585 Glesborg
(NORDDJURS)
2018-12-06
Relations (10)
Erling Abildgaard
Chairman
Profile
Jon Erik Malthe-Bruun
DirectorBoard member
Profile
Morten Thye
DirectorBoard member
Profile
Mona Malthe-Bruun
Chairman
Profile
MB MASKINHOLDING ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
ÅRHUS INVEST HOLDING ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Martin Nielsen
Auditor
Profile
ERLING ABILDGAARD HOLDING ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Lifecycle (1)
2016-05-05 — now
Production units (1)
Registration history
2018-12-06
Addresses
2017-01-19
Addresses
2016-05-05
Addresses
2016-05-05
Name history: Vestergade 74 og Vester Allé 22 ApS
2016-05-05
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er investering i fast ejendom og alt efter bestyrelsens skøn dermed beslægtet virksomhed.
First financial period end
2017-06-30
First financial period start
2016-05-05
Registered capital
90,000 DKK
Share classes
No
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Audit opted out
No
Signing rule
Selskabet tegnes af den samlede bestyrelse i forening.; Selskabet tegnes af en direktør, af bestyrelsesformanden eller af den samlede bestyrelse.
Latest articles date
2016-05-05; 2017-01-12
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