Ejendomsselskabet Niels Bugges Kro og Hotel ApS — CVR 39404036
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Active
📅 Founded 2018
CVR
39404036
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2018-03-12
Addresses
Dalgårdvej 11, 7860 Spøttrup
(SKIVE)
Advertising protected
Yes
Industry (2)
Udlejning af erhvervsejendomme
682040
Udlejning af erhvervsejendomme
682040
Email (3)
Addresses (4)
Hjarbækvej 65,
8831 Løgstrup
(VIBORG)
2018-03-12
Guldborgvej 12D,
8800 Viborg
(VIBORG)
2018-09-14
Hjarbækvej 65,
8831 Løgstrup
(VIBORG)
2019-09-18
Dalgårdvej 11,
7860 Spøttrup
(SKIVE)
2024-02-27
Relations (13)
Carsten Lund Thomsen
Chairman
Profile
Kim Krull Jørgensen
DirectorBoard member
Profile
Jakob Stausholm
Board memberFoundersLegal owner
Profile
Ownership: 20%
· Voting: 20%
Esper Goul Jensen
Board member
Profile
Lotte Holmgaard Goul
Director
Profile
HOT 064708 HOLDING ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
GRØNDAL GIVE A/S
FoundersLegal owner
Profile
Ownership: 20%
· Voting: 20%
NYMANN BYGGE- OG ANLÆGSFIRMA ApS
FoundersLegal owner
Profile
Ownership: 20%
· Voting: 20%
1KLIK.DK A/S
FoundersLegal owner
Profile
Ownership: 20%
· Voting: 20%
FAM. STAUSHOLM INVEST ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Serupgård Svineproduktion ApS
FoundersLegal owner
Profile
Ownership: 20%
· Voting: 20%
CNA Energy ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Name history (2)
Ejendomsselskabet Niels Bugges Kro og Hotel A/S
2018-03-12 — 2023-04-25
Ejendomsselskabet Niels Bugges Kro og Hotel ApS
2023-04-26
Company form history (2)
Public limited (A/S)
2018-03-12
Private limited (ApS)
2023-04-26
Lifecycle (1)
2018-03-12 — now
Production units (1)
Registration history
2024-02-27
Addresses
2023-04-26
Name history: Ejendomsselskabet Niels Bugges Kro og Hotel ApS
2019-09-18
Addresses
2018-09-14
Addresses
2018-03-12
Addresses
2018-03-12
Name history: Ejendomsselskabet Niels Bugges Kro og Hotel A/S
2018-03-12
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er ejendomsudlejning og dermed beslægtet virksomhed.
First financial period end
2018-12-31
First financial period start
2018-03-12
Registered capital
500,000 DKK; 40,000 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
No; Yes
Signing rule
Selskabet tegnes af en direktør eller af den samlede bestyrelse.; Selskabet tegnes af en direktør.
Latest articles date
2018-03-12; 2023-04-26; 2024-01-18
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