Ejendomsselskabet Granly, Tilst ApS — CVR 38990535
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Active
Founded 2017
1 employees
CVR
38990535
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2017-10-06
Addresses
Enghavevej 40, 7100 Vejle
(VEJLE)
Employees
1
Employment interval
ANTAL_1_1
Advertising protected
Yes
Industry (2)
Køb og salg af egen fast ejendom
681000
Køb og salg af egen fast ejendom
681100
Addresses (3)
Nordre Strandvej 46,
8240 Risskov
(AARHUS)
2017-10-06
Vindingvej 2A,
7100 Vejle
(VEJLE)
2019-11-19
Enghavevej 40,
7100 Vejle
(VEJLE)
2025-11-28
Relations (26)
Søren Hampen Kristensen
Director
Profile
Thomas Tranberg Yhr
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Robert Thiesen
Chairman
Profile
Johnny Madsen
Board member
Profile
Steen Sandgaard
Director
Profile
Karsten Blume Schmidt
Director
Profile
Anders Dam Jensen
Board member
Profile
Lars Risager
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Peter Skaaning Jørgensen
Director
Profile
GERT TOFTKJÆR ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
SCSK 2599 ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
SØREN FENGER JØRGENSEN HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
ARVE MANAGEMENT ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
DAM RYDBERG ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
SAKA HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
JAKOBHUS ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
HOLSTEBRO SCALA ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
BANDAGIST BIRCH A/S
Legal owner
Profile
Ownership: 5%
· Voting: 5%
FSB INVEST ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
GAS Holding ApS
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
KRILA Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Ejendomsselskabet Granly, Tilst A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (3)
GAS V E2 IVS
2017-10-06 — 2020-04-28
GAS V E2 ApS
2020-04-29 — 2021-03-17
Ejendomsselskabet Granly, Tilst ApS
2021-03-18
Company form history (2)
Entrepreneurial (IVS)
2017-10-06
Private limited (ApS)
2020-04-29
Lifecycle (1)
2017-10-06 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2022-04 | 1 | 1 |
| 2022-03 | 1 | 1 |
| 2022-02 | 1 | 1 |
| 2022-01 | 1 | 1 |
| 2021-12 | 1 | 1 |
| 2021-11 | 1 | 1 |
| 2019-10 | 1 | 0.08 |
Production units (1)
Registration history
2025-11-28
Addresses
2021-03-18
Name history: Ejendomsselskabet Granly, Tilst ApS
2020-04-29
Name history: GAS V E2 ApS
2019-11-19
Addresses
2017-10-06
Addresses
2017-10-06
Name history: GAS V E2 IVS
2017-10-06
Company registered
Attributes
Owner registration under 5%
No
Purpose
Virksomhedens formål er at drive virksomhed med køb og salg af fast ejendom og dermed beslægtet virksomhed.
First financial period end
2018-06-30
First financial period start
2017-10-06
Registered capital
1 DKK; 42,000 DKK
Share classes
No
Capital currency
DKK
Partly paid capital
No
OMLÆGNINGSPERIODE_SLUT
2019-12-31
OMLÆGNINGSPERIODE_START
2019-07-01
Pseudo CVR number
No
Financial year end
30.06; 31.12
Financial year start
01.07; 01.01
Audit opted out
No
Signing rule
Virksomheden tegnes af direktionen.; Virksomheden tegnes af den samlede bestyrelse eller af formanden i forening med en direktør eller af to bestyrelsesmedlemmer i forening.
Latest articles date
2017-10-06; 2019-11-27; 2019-12-12; 2020-04-29; 2021-03-18
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