Koncenton Carlsbergvej A/S — CVR 39631431
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Active
Founded 2018
CVR
39631431
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2018-06-06
Addresses
Kristine Nielsens Gade 5, 8000 Aarhus C
(AARHUS)
Advertising protected
No
Industry (3)
Anden udlejning af boliger
682030
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (3)
Silkeborgvej 2,
8000 Aarhus C
(AARHUS)
2018-06-06
Silkeborgvej 2,
8000 Aarhus C
(AARHUS)
2018-09-30
Kristine Nielsens Gade 5,
8000 Aarhus C
(AARHUS)
2023-05-15
Relations (16)
Henrik Skovsby
Director
Profile
Pernille Thøger Baltzersen
Board member
Profile
Anders Marcus
DirectorBoard member
Profile
Peter Krogsgaard Jørgensen
Director
Profile
Søren Henning Johnsen
Chairman
Profile
Henrik Rabæk Poulsen
Board member
Profile
Søren Mark Andersen
Board member
Profile
Søren Dahlgaard
Chairman
Profile
ANDERS BORRING HOLDING ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
ML HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
SMA HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
FISKERISELSKABET HOUNISEN ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
MARKUSMINDE HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Koncenton Private Placement A/S
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
SA Ejendomme 2020 ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Name history (2)
Koncenton Østerlunden A/S
2018-06-06 — 2019-01-20
Koncenton Carlsbergvej A/S
2019-01-21
Lifecycle (1)
2018-06-06 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-03 | 3 | 1.18 |
| 2025-03 | 3 | 0.27 |
| 2024-12 | 3 | 0.3 |
| 2024-03 | 3 | 0.3 |
| 2023-03 | 3 | 0.24 |
| 2022-02 | 3 | 0.3 |
| 2021-03 | 3 | 0.24 |
Production units (1)
Registration history
2023-05-15
Addresses
2019-01-21
Name history: Koncenton Carlsbergvej A/S
2018-09-30
Addresses
2018-06-06
Addresses
2018-06-06
Name history: Koncenton Østerlunden A/S
2018-06-06
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at foretage investering i ejendomme samt hermed beslægtet virksomhed.
First financial period end
2018-12-31
First financial period start
2018-06-06
KAN_IKKE_IDENTIFICERE_REELLE_EJERE
Yes; No
Registered capital
500,000 DKK; 68,000,000 DKK; 80,000,000 DKK
Share classes
No; No; 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 i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Latest articles date
2018-06-06; 2018-06-18; 2018-08-13; 2019-01-21; 2019-03-04; 2019-04-10; 2020-02-14; 2020-11-13; 2021-02-25; 2022-02-24; 2023-03-07; 2024-03-07
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