Højer Byudvikling ApS — CVR 39250861
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Active
Founded 2018
CVR
39250861
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2018-01-02
Addresses
Strandvej 31, 6280 Højer
(TØNDER)
Advertising protected
Yes
Industry (2)
Gennemførelse af byggeprojekter
411000
Gennemførelse af byggeprojekter
681200
Email (1)
jpsotofte@me.com
2018-01-02
Phone Number (1)
21422940
2018-01-02
Addresses (2)
Strandvej 31,
6280 Højer
(TØNDER)
2018-01-02
Strandvej 31,
6280 Højer
(TØNDER)
2018-10-20
Relations (16)
Bent Højmark Lund
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Keld Nielsen
Board member
Profile
Fleming Mathiesen
FoundersLegal owner
Profile
Ownership: 20%
· Voting: 20%
Peter Sönnichsen
Board memberFoundersLegal owner
Profile
Ownership: 20%
· Voting: 20%
Jørn Petersen
ChairmanFoundersLegal owner
Profile
Ownership: 5%
· Voting: 5%
Morten Holger Overgaard
DirectorBoard memberFoundersLegal owner
Profile
Ownership: 20%
· Voting: 20%
Stephan Bøge Wendicke
Board member
Profile
Carsten Borg
NÆSTFORMAND
Profile
Michael Bossen Linnet
Deputy
Profile
Friedrich Sønnichsen
DirectorBoard memberFoundersLegal owner
Profile
Ownership: 20%
· Voting: 20%
Danny Petersen Nielsen
Board member
Profile
Malene Sobera Bossen
Board member
Profile
Lisa Rudolph Christensen
Board member
Profile
Tanja Langmaack Nissen
Board member
Profile
L.H.E. AF 24.9.1986 ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Ownership: 15%
· Voting: 5%
Lifecycle (1)
2018-01-02 — now
Production units (1)
Registration history
2018-10-20
Addresses
2018-01-02
Addresses
2018-01-02
Name history: Højer Byudvikling ApS
2018-01-02
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at udvikle Højer og omegn, så det bliver mere attraktivt at besøge, arbejde og bo i området, samt ikke mindst - at flytte hertil.
Det kan bl. a. ske ved opkøb og efterfølgende renovering af ejendomme, som herefter sælges eller udlejes.
Men selskabet kan gå ind i alle former for aktiviteter, der kan fremme udviklingen i Højer og omegn.
First financial period end
2018-12-31
First financial period start
2018-01-02
Registered capital
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 den samlede bestyrelse.
Latest articles date
2018-01-02; 2018-02-20; 2020-09-01; 2025-04-01
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