Bahia Fenicia Denmark ApS — CVR 38281720
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Active
Founded 2016
CVR
38281720
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2016-12-23
Addresses
Østbanegade 123, 2100 København Ø
(KØBENHAVN)
Advertising protected
No
Industry (3)
Uoplyst
999999
Køb og salg af egen fast ejendom
681000
Køb og salg af egen fast ejendom
681100
Addresses (3)
Stockholmsgade 41,
2100 København Ø
(KØBENHAVN)
2016-12-23
Slettebjerget 48,
3400 Hillerød
(HILLERØD)
2019-10-14
Østbanegade 123,
2100 København Ø
(KØBENHAVN)
2025-02-11
Relations (14)
Niels Kristian Thygesen
DirectorBoard member
Profile
Casper Moltke-Leth
NÆSTFORMAND
Profile
Lars Nørgaard
Board member
Profile
Henrik Thune
Director
Profile
Peter Mollerup
Board member
Profile
Herluf Baun Høst
Chairman
Profile
Kasper Damsgaard Thygesen
DirectorBoard member
Profile
Gunnar Jensen
Board member
Profile
HØST HOLDING ApS
FoundersLegal owner
Profile
Ownership: 20%
· Voting: 20%
INPACT HOLDING A/S
Auditor
Profile
SCANHYBRID ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
THYGESEN GROUP ApS
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
Snjoka Invest ApS
FoundersLegal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
Høst 2020 Holding ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Lifecycle (1)
2016-12-23 — now
Production units (1)
Registration history
2025-02-11
Addresses
2019-10-14
Addresses
2016-12-23
Addresses
2016-12-23
Name history: Bahia Fenicia Denmark ApS
2016-12-23
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at eje kapitalandelene i Bahia Fenicia Residential S.L. (Bahia Fencia Residential) og dettes datterselskab Bahia Fenicia Hotels S.L. (Bahia Fenicia Hotels).; Selskabets formål er at eje kapitalandelene i Bahia Fenicia Residential S.L. ("Bahia Fencia Residential"), dettes datterselskab Bahia Fenicia Hotels S.L. ("Bahia Fenicia Hotels") og Penon Invest ApS.
First financial period end
2017-12-31
First financial period start
2016-12-23
Registered capital
50,000 DKK; 114,000 DKK
Share classes
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
Yes; No
Signing rule
Selskabet tegnes af en direktør alene.; Selskabet tegnes af en direktør i forening med tre bestyrelsesmedlemmer eller af en direktør i forening med bestyrelsesformanden eller næstformanden eller af bestyrelsesformanden eller næstformanden i forening med to bestyrelsesmedlemmer.
Latest articles date
2016-12-23; 2017-07-07
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