Rosenvænget Skødstrup A/S — CVR 37696722

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Active Founded 2016
CVR 37696722 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 2016-05-19
Addresses Kridtsløjfen 6, 9000 Aalborg (AALBORG)
Advertising protected Yes

Industry (2)

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

Email (1)

morten@plusejendomme.dk 2022-11-09

Phone Number (1)

29646598 2022-11-09

Website (1)

www.plusejendomme.dk 2022-11-09

Addresses (5)

Skæring Højsagervej 45, 8250 Egå (AARHUS) 2016-05-19
Vivaldisvej 7, 9200 Aalborg SV (AALBORG) 2019-11-21
Vesterå 23, st, 9000 Aalborg (AALBORG) 2020-12-02
Alexander Foss Gade 13, 3, 9000 Aalborg (AALBORG) 2022-11-09
Kridtsløjfen 6, 1, 9000 Aalborg (AALBORG) 2025-06-25

Relations (24)

Ownership: 10% · Voting: 10%
Ole Pedersen DirectorLegal owner Profile
Ownership: 25% · Voting: 25%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
BG UDVIKLING ApS FoundersLegal owner Profile
Ownership: 33.33% · Voting: 33.33%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Lau Invest ApS FoundersLegal owner Profile
Ownership: 33.33% · Voting: 33.33%
Solsikke 14 ApS FoundersLegal owner Profile
Ownership: 33.33% · Voting: 33.33%
Ownership: 25% · Voting: 25%
Ownership: 10% · Voting: 10%
Ownership: 100% · Voting: 100%
Ownership: 10% · Voting: 10%
Ownership: 100% · Voting: 100%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%

Name history (3)

Rosenvænget ApS 2016-05-19 — 2020-11-30
Rosenvænget A/S 2020-12-01 — 2020-12-10
Rosenvænget Skødstrup A/S 2020-12-11

Company form history (2)

Private limited (ApS) 2016-05-19
Public limited (A/S) 2020-12-01

Lifecycle (1)

2016-05-19 — now

Production units (1)

P-1021432349 Open ↗

Registration history

2025-06-25 Addresses
2022-11-09 Addresses
2020-12-11 Name history: Rosenvænget Skødstrup A/S
2020-12-02 Addresses
2020-12-01 Name history: Rosenvænget A/S
2019-11-21 Addresses
2016-05-19 Addresses
2016-05-19 Name history: Rosenvænget ApS
2016-05-19 Company registered

Attributes

Owner registration under 5% No; No
Purpose Selskabets formål er at opføre fast ejendom med henblik på videresalg samt efter direktionens skøn dermed beslægtet virksomhed.; Selskabets formål er at investere i ejendomme, drift heraf samt anden efter bestyrelsens skøn beslægtet virksomhed.
First financial period end 2016-12-31
First financial period start 2016-05-19
Registered capital 60,001 DKK; 80,000 DKK; 400,000 DKK; 500,000 DKK
Share classes Yes; Yes; 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 direktøren.; Selskabet tegnes af én direktør eller af den samlede direktion.; Selskabet tegnes af direktøren i forening med ét bestyrelsesmedlem, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse
Latest articles date 2016-05-19; 2016-06-30; 2019-11-20; 2020-12-01; 2020-12-11; 2023-06-12

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