Ejendomsaktieselskabet Hestehaven 51, Odense — CVR 38296620
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Active
Founded 2016
CVR
38296620
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2016-11-03
Addresses
Roskildevej 65, 2620 Albertslund
(ALBERTSLUND)
Advertising protected
Yes
Industry (2)
Udlejning af erhvervsejendomme
682040
Udlejning af erhvervsejendomme
682040
Addresses (5)
Østre Stationsvej 1,
5000 Odense C
(ODENSE)
2016-11-03
Østre Stationsvej 1,
5000 Odense C
(ODENSE)
2018-10-20
Roskildevej 65,
2620 Albertslund
(ALBERTSLUND)
2019-11-29
Roskildevej 65,
2620 Albertslund
(ALBERTSLUND)
2020-04-22
Roskildevej 65,
2620 Albertslund
(ALBERTSLUND)
2023-01-04
Relations (16)
KR 483 A/S
Auditor
Profile
Jan Madsen
Board member
Profile
Rikke Vang
Director
Profile
Lars Claudi Mortensen
Board member
Profile
Nicoline Erika Hyldahl
Chairman
Profile
COOP DANMARK A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Niels Thorborg
Board memberDirector
Profile
Jørn Tolstrup Rohde
Board member
Profile
Peter Høgsted
Board member
Profile
Martin Sahner Gundestrup Christiansen
Board member
Profile
Kræn Østergård Nielsen
Chairman
Profile
Odense Erhvervspark Holding A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Flemming Møller Hansen
Board memberDirector
Profile
Anders Boll Holmelund
Board memberDirector
Profile
Name history (3)
Odense Erhvervspark II A/S
2016-11-03 — 2017-01-19
3C Odense Erhvervspark A/S
2017-01-20 — 2020-04-22
Ejendomsaktieselskabet Hestehaven 51, Odense
2020-04-23
Lifecycle (1)
2016-11-03 — now
Production units (1)
Registration history
2023-01-04
Addresses
2020-04-23
Name history: Ejendomsaktieselskabet Hestehaven 51, Odense
2020-04-22
Addresses
2019-11-29
Addresses
2018-10-20
Addresses
2017-01-20
Name history: 3C Odense Erhvervspark A/S
2016-11-03
Addresses
2016-11-03
Name history: Odense Erhvervspark II A/S
2016-11-03
Company registered
Attributes
Owner registration under 5%
No; No
Purpose
Selskabets formål er at eje, udleje og i øvrigt drive ejendommen beliggende Hestehaven 51 i Odense og andre ejendomme ejet af selskabet, enten direkte eller gennem ejendomsselskaber, samt direkte eller indirekte at drive anden virksomhed, der efter bestyrelsens skøn er forbundet dermed.
First financial period end
2016-12-31
First financial period start
2016-01-01
Registered capital
25,000,000 DKK
Share classes
No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af bestyrelsens formand eller næstformand i forening med et bestyrelsesmedlem eller en direktør; Selskabet tegnes af én direktør sammen med bestyrelsesformanden eller af den samlede bestyrelse.
Latest articles date
2016-11-03; 2017-01-20; 2019-11-28; 2020-04-23; 2023-02-08
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