Ejendomsselskabet Johannelyst, Randers ApS — CVR 39510588
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Active
Founded 2018
CVR
39510588
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2018-04-20
Addresses
Enghavevej 40, 7100 Vejle
(VEJLE)
Advertising protected
Yes
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (8)
Niels Bohrs Allé 19,
5230 Odense M
(ODENSE)
2018-04-20
Niels Bohrs Allé 19,
5230 Odense M
(ODENSE)
2018-10-11
Niels Bohrs Allé 19,
5230 Odense M
(ODENSE)
2018-10-15
Niels Bohrs Allé 19,
5230 Odense M
(ODENSE)
2019-01-15
Niels Bohrs Allé 21,
5230 Odense M
(ODENSE)
2019-02-19
Niels Bohrs Allé 21,
5230 Odense M
(ODENSE)
2021-10-19
Merkurvej 1K, 7,
7400 Herning
(HERNING)
2022-04-26
Enghavevej 40,
7100 Vejle
(VEJLE)
2026-02-17
Relations (16)
Teddy Kaarløv Chahboun
Director
Profile
Jan Villensteen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Kim Harnow Klausen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Niels Vind Knudsen
Director
Profile
Per Anders Bjerregaard
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Kirsten Raahauge
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Anders Schou
Director
Profile
Morten Bern
DirectorLegal owner
Profile
Ownership: 10%
· Voting: 10%
Finn Nielsen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
APOLLON INVEST ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
NIELS VIND HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
A/S PSE 17 NR. 1056
Auditor
Profile
GRØNDAL HOLDING, GRINDSTED ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
KAARLØV HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Schou & Partners A/S
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
Lifecycle (1)
2018-04-20 — now
Production units (1)
Registration history
2026-02-17
Addresses
2022-04-26
Addresses
2021-10-19
Addresses
2019-02-19
Addresses
2019-01-15
Addresses
2018-10-15
Addresses
2018-10-11
Addresses
2018-04-20
Addresses
2018-04-20
Name history: Ejendomsselskabet Johannelyst, Randers ApS
2018-04-20
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at være komplementar i K/S Johannelyst, Randers og varetage ledelsen af dette selskab, herunder ejendomsadministration.
First financial period end
2018-12-31
First financial period start
2018-04-20
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
No
Signing rule
Selskabet tegnes af en direktør.
Latest articles date
2018-04-20
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