Ejendomsselskabet Tornhøj A/S — CVR 38814079

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Active Founded 2017
CVR 38814079 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 2017-07-18
Addresses Europaplads 2, 8000 Aarhus C (AARHUS)
Advertising protected Yes

Industry (2)

Gennemførelse af byggeprojekter 411000
Gennemførelse af byggeprojekter 681200

Secondary industry (2)

Udlejning af erhvervsejendomme 682040
Udlejning af erhvervsejendomme 682040

Email (2)

robert@gadeas.dk 2017-07-18
kontakt@gadeas.dk 2018-05-16

Phone Number (1)

98137999 2017-07-18

Addresses (2)

Rømersvej 3, 9000 Aalborg (AALBORG) 2017-07-18
Europaplads 2, 7, 8000 Aarhus C (AARHUS) 2020-05-01

Relations (24)

Anders Nielsen DirectorLegal owner Profile
Ownership: 0% · Voting: 50%
Jesper Larsen DirectorChairman Profile
Ownership: 0% · Voting: 50%
Ownership: 5% · Voting: 5%
Carsten Lykke DirectorBoard member Profile
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Tornhøjvej ApS FoundersLegal owner Profile
Ownership: 100% · Voting: 0%
Ownership: 10% · Voting: 10%
Ownership: 5% · Voting: 5%
Ownership: 20% · Voting: 20%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%

Name history (2)

Tornhøjvej 1 ApS 2017-07-18 — 2020-04-30
Ejendomsselskabet Tornhøj A/S 2020-05-01

Company form history (2)

Private limited (ApS) 2017-07-18
Public limited (A/S) 2020-05-01

Lifecycle (1)

2017-07-18 — now

Production units (1)

P-1022697133 Open ↗

Registration history

2020-05-01 Addresses
2020-05-01 Name history: Ejendomsselskabet Tornhøj A/S
2017-07-18 Addresses
2017-07-18 Name history: Tornhøjvej 1 ApS
2017-07-18 Company registered

Attributes

Owner registration under 5% No
Purpose Virksomhedens formål er at udøve virksomhed med opførelse og handel af fast ejendom samt aktiviteter i tilknytning hertil.
First financial period end 2018-12-31
First financial period start 2017-07-18
Registered capital 50,000 DKK; 10,000,000 DKK
Share classes No; 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 Yes; No
Signing rule Selskabet tegnes af 2 direktører i forening.; Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Latest articles date 2017-07-18; 2020-05-01; 2020-11-17

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