Ejendomsselskabet Lyskær ApS — CVR 38614126
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Active
Founded 2017
CVR
38614126
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2017-04-25
Addresses
Bellidavej 20, 2500 Valby
(KØBENHAVN)
Advertising protected
Yes
Industry (3)
Køb og salg af egen fast ejendom
681000
Udlejning af erhvervsejendomme
682040
Udlejning af erhvervsejendomme
682040
Addresses (6)
Tuborg Parkvej 2, 4,
2900 Hellerup
(GENTOFTE)
2017-04-25
Tuborg Parkvej 2, 4,
2900 Hellerup
(GENTOFTE)
2020-08-17
Skovvejen 11, st,
8000 Aarhus C
(AARHUS)
2020-10-02
Vestre Ringgade 26, 4,
8000 Aarhus C
(AARHUS)
2024-06-21
Vestre Ringgade 26, 4,
8000 Aarhus C
(AARHUS)
2025-02-24
Bellidavej 20,
2500 Valby
(KØBENHAVN)
2026-02-13
Relations (18)
VX 20.113 ApS
Auditor
Profile
KR 483 A/S
Auditor
Profile
ARKITEKTGRUPPEN ODENSE A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Johnna Else Thygesen
Chairman
Profile
REVISIONSANPARTSSELSKABET RALF GRIMSEHL
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Lars Olaf Larsen
DirectorLeder
Profile
K/S HVIDOVREVEJ 80
Founders
Profile
Birthe Glasdam Clement
DirectorLeder
Profile
Jacob Østergaard Skyum
DirectorBoard member
Profile
Bjarke Windeløv Graae
Director
Profile
JP Basse ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Hüseyin Meric
Director
Profile
TPV2 Invest ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Birthe Clement Holding ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Christian Bonde Pedersen
Board member
Profile
Dennis Weile-Lund
Board member
Profile
Lyskjær JV HoldCo ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (2)
Ejendomsselskabet Lyskær 13 B og C ApS
2017-04-25 — 2024-12-19
Ejendomsselskabet Lyskær ApS
2024-12-20
Lifecycle (1)
2017-04-25 — now
Production units (1)
Registration history
2026-02-13
Addresses
2025-02-24
Addresses
2024-12-20
Name history: Ejendomsselskabet Lyskær ApS
2024-06-21
Addresses
2020-10-02
Addresses
2020-08-17
Addresses
2017-04-25
Addresses
2017-04-25
Name history: Ejendomsselskabet Lyskær 13 B og C ApS
2017-04-25
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er investering i og udvikling af ejendomme, eventuelt via datterselskaber,
samt anden virksomhed, der står i forbindelse hermed; Selskabets formål er udvikling, udlejning og salg af fast ejendom samt anden virksomhed, der efter direktionens skøn er forbundet dermed.
First financial period end
2017-12-31
First financial period start
2017-04-25
Registered capital
50,000 DKK; 50,010 DKK; 50,011 DKK
Share classes
No; No; No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered; SAERLIG
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af den samlede direktion.; Selskabet tegnes af en direktør.; Selskabet tegnes af to bestyrelsesmedlemmer i forening
Latest articles date
2017-04-25; 2020-10-02; 2021-10-26; 2024-12-20; 2025-04-09
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