Den gamle pavillon IV ApS
Udlejning af erhvervsejendomme
Knud Strandvej 5, 7860 Spøttrup
CVR 39181789
Active
Private limited (ApS)
2017
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Active
Founded 2017
CVR
39181789
↗ Datacvr
Status?
Active
Company form?
Private limited (ApS)
Start date?
2017-12-21
Addresses
Knud Strandvej 5, 7860 Spøttrup
(SKIVE)
Advertising protected?
Yes
Industry (2)
Udlejning af erhvervsejendomme
682040
Udlejning af erhvervsejendomme
682040
Addresses (4)
Arvad Møllevej 27,
7330 Brande
(IKAST-BRANDE)
2017-12-21
Herningvej 23,
7800 Skive
(SKIVE)
2018-03-22
Herningvej 23,
7800 Skive
(SKIVE)
2024-07-01
Knud Strandvej 5,
7860 Spøttrup
(SKIVE)
2025-05-08
Relations (13)
Knud Valdemar Knudsen
Board member
Profile
Arne Bisgård
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Mogens Høstgaard Jensen
Chairman
Profile
Søren Arne Pedersen
Board member
Profile
Søren Bjerre Gosvig
Chairman
Profile
Finn Poulsen
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Poul Bækgaard Laursen
Director
Profile
Niels Jørgen Svejgaard Godsk
DirectorLegal ownerBoard member
Profile
Ownership: 5%
· Voting: 5%
Anna Marie Lind
Board member
Profile
Karl Aage Jensen
Board member
Profile
Torben Samuelsen
Board member
Profile
POUL B. LAURSEN A/S
FoundersLegal owner
Profile
Ownership: 20%
· Voting: 20%
BALLING SPAREKASSE
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Name history (2)
Den gamle Pavillion IV ApS
2017-12-21 — 2018-03-21
Den gamle pavillon IV ApS
2018-03-22
Lifecycle (1)
2017-12-21 — now
Production units (1)
Registration history
2025-05-08
Addresses
2024-07-01
Addresses
2018-03-22
Addresses
2018-03-22
Name history: Den gamle pavillon IV ApS
2017-12-21
Addresses
2017-12-21
Name history: Den gamle Pavillion IV ApS
2017-12-21
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at opføre og eje en bygning på lejet grund ved Knud Strand med henblik på udleje/forpagtning af den pågældende bygning til drift af cafe og/eller restauration.
First financial period end
2018-12-31
First financial period start
2017-12-21
Registered capital
50,000 DKK; 1,480,000 DKK; 1,495,000 DKK; 1,575,000 DKK
Share classes
No; No; 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
Signing rule
Selskabet tegnes af direktøren; Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening eller af 3 bestyrelsesmedlemmer.
Latest articles date
2017-12-21; 2018-03-22; 2019-05-21; 2024-04-19
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