Elleville Vejby ApS — CVR 37767743
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Bankrupt
Founded 2016
CVR
37767743
↗ Datacvr
Status
Bankrupt
Company form
Private limited (ApS)
Start date
2016-06-01
Addresses
Svanevænget 30, 2100 København Ø
(KØBENHAVN)
Advertising protected
Yes
Industry (2)
Køb og salg af egen fast ejendom
681000
Køb og salg af egen fast ejendom
681100
Secondary industry (1)
Udlejning af erhvervsejendomme
682040
Email (1)
simon@poshtel.io
2019-12-19
Addresses (5)
Bomose Alle 13,
3200 Helsinge
(GRIBSKOV)
2016-06-01
Teglværksvej 80,
3460 Birkerød
(RUDERSDAL)
2016-11-14
Vossvej 27,
9000 Aalborg
(AALBORG)
2018-01-10
Stevnsgade 43, st,
2200 København N
(KØBENHAVN)
2019-08-19
Svanevænget 30,
2100 København Ø
(KØBENHAVN)
2019-12-19
Relations (20)
Morten Boesgaard
ADM. DIR.
Profile
Jens Kølbæk Rasmussen
Director
Profile
Jesper Skovsgaard
Director
Profile
Søren Toft-Nielsen
Director
Profile
Morten Lund Nielsen
ADM. DIR.Director
Profile
INPACT HOLDING A/S
Auditor
Profile
VICH 4539 A/S
Auditor
Profile
SKOVSGAARD INVEST A/S
Legal owner
Profile
Ownership: 50%
· Voting: 50%
STN INVEST ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
MRK INVESTMENT ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
ApS STAKE NR. 1922
Legal owner
Profile
Ownership: 10%
· Voting: 10%
SIXTON UDVIKLING ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Blueocean ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Danish-Tunisia Services and Consulting IVS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Lasse Toft-Nielsen Invest ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
NKTN Invest ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Investeringsselskabet af 9. november 2016 ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Poshtel PopUp Camp Adventure ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (2)
Tisvilde Ø ApS
2016-06-01 — 2019-12-15
Elleville Vejby ApS
2019-12-16
Lifecycle (1)
2016-06-01 — now
Production units (1)
Registration history
2019-12-19
Addresses
2019-12-16
Name history: Elleville Vejby ApS
2019-08-19
Addresses
2018-01-10
Addresses
2016-11-14
Addresses
2016-06-01
Addresses
2016-06-01
Name history: Tisvilde Ø ApS
2016-06-01
Company registered
Attributes
Owner registration under 5%
No; No; No
Purpose
Virksomhedens formål er at udvikle, købe, sælge og udleje fast ejendom og dermed beslægtet virksomhed.
First financial period end
2016-12-31
First financial period start
2016-06-01
GENOPTAGELSE_TVANGSOPLØSNING
2020-04-24
Registered capital
50,000 DKK; 100,000 DKK
Share classes
No; No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
OMLÆGNINGSPERIODE_SLUT
2018-09-30; 2020-12-31
OMLÆGNINGSPERIODE_START
2018-01-01; 2019-10-01
Pseudo CVR number
No
Financial year end
31.12; 30.09; 31.12
Financial year start
01.01; 01.10; 01.01
Audit opted out
No; Yes; No
Signing rule
Selskabet tegnes af en direktør.; Virksomheden tegnes af en direktør
Latest articles date
2016-06-01; 2018-01-10; 2019-12-16; 2020-12-09
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