Udviklingsselskabet Tostrupvej ApS
Køb og salg af egen fast ejendom
Godthåbsvej 6 B, 9230 Svenstrup J
CVR 39080133
Active
Private limited (ApS)
2017
Data from CVR (Danish Business Authority) — shown as registered. Correct it at Virk · About our data
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Active
Founded 2017
CVR
39080133
↗ Datacvr
Status?
Active
Company form?
Private limited (ApS)
Start date?
2017-11-10
Addresses
Godthåbsvej 6B, 9230 Svenstrup J
(AALBORG)
Advertising protected?
No
Industry (2)
Køb og salg af egen fast ejendom
681000
Køb og salg af egen fast ejendom
681100
Addresses (4)
Strandvejen 4, 1,
9000 Aalborg
(AALBORG)
2017-11-10
Godthåbsvej 6B,
9230 Svenstrup J
(AALBORG)
2018-04-25
Godthåbsvej 6B,
9230 Svenstrup J
(AALBORG)
2018-11-23
Godthåbsvej 6B,
9230 Svenstrup J
(AALBORG)
2019-10-09
Relations (10)
Kristian Bundgaard
DirectorBoard member
Profile
Oluf Bagge Hjortlund
DirectorChairman
Profile
Rolf Eric Bjerregaard
Board member
Profile
Mogens Sørensen
Board member
Profile
Flemming Lund
DirectorBoard member
Profile
ROLF E. BJERREGAARD HOLDING ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
SAFE HOLDING ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
AKKB HOLDING ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Bauta Gruppen ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
MASE Holding ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Name history (3)
St. Kongensgade 79A IVS
2017-11-10 — 2018-03-01
Udviklingsselskabet Tostrupvej IVS
2018-03-02 — 2018-03-21
Udviklingsselskabet Tostrupvej ApS
2018-03-22
Company form history (2)
Entrepreneurial (IVS)
2017-11-10
Private limited (ApS)
2018-03-22
Lifecycle (1)
2017-11-10 — now
Production units (1)
Registration history
2019-10-09
Addresses
2018-11-23
Addresses
2018-04-25
Addresses
2018-03-22
Name history: Udviklingsselskabet Tostrupvej ApS
2018-03-02
Name history: Udviklingsselskabet Tostrupvej IVS
2017-11-10
Addresses
2017-11-10
Name history: St. Kongensgade 79A IVS
2017-11-10
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er køb, salg og udvikling af fast ejendom og dermed beslægtet virksomhed.
First financial period end
2018-12-31
First financial period start
2017-11-10
Registered capital
4 DKK; 50,000 DKK
Share classes
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
Signing rule
Selskabet tegnes af en direktør.; Selskabet tegnes af direktørerne i forening, af bestyrelsesformanden i forening med to bestyrelsesmedlemmer eller af den samlede bestyrelse.
Latest articles date
2017-11-10; 2018-03-02; 2018-03-22
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