Hyrdehøjen ApS — CVR 39653303

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Active 📅 Founded 2018
CVR 39653303 ↗ Datacvr
Status Active
Company form Private limited (ApS)
Start date 2018-06-19
Addresses Søstjernevej 11, 4200 Slagelse (SLAGELSE)
Advertising protected Yes

Industry (2)

Gennemførelse af byggeprojekter 411000
Gennemførelse af byggeprojekter 681200

Email (2)

malte@konform-byg.dk 2018-06-19
marek_calov@outlook.com 2023-02-23

Phone Number (2)

20280812 2018-06-19
20280997 2023-02-23

Addresses (4)

Birkegade 17, kl, 2200 København N (KØBENHAVN) 2018-06-19
Absalonsgade 3, st, 1658 København V (KØBENHAVN) 2020-12-23
Fredensborgvej 33, 3080 Tikøb (HELSINGØR) 2022-07-22
Søstjernevej 11, 4200 Slagelse (SLAGELSE) 2023-02-23

Relations (9)

Andreas Bovin DirectorFoundersLegal owner Profile
Ownership: 50% · Voting: 50%
Malte Fryd Tønnesen ADM. DIR.FoundersLegal owner Profile
Ownership: 50% · Voting: 50%
Ownership: 20% · Voting: 20%
Ownership: 15% · Voting: 15%
Ownership: 100% · Voting: 100%
Ownership: 20% · Voting: 20%
Ownership: 10% · Voting: 10%

Name history (2)

Hyrdehøjen IVS 2018-06-19 — 2018-10-15
Hyrdehøjen ApS 2018-10-16

Company form history (2)

Entrepreneurial (IVS) 2018-06-19
Private limited (ApS) 2018-10-16

Lifecycle (1)

2018-06-19 — now

Production units (1)

P-1023715232 Open ↗

Registration history

2023-02-23 Addresses
2022-07-22 Addresses
2020-12-23 Addresses
2018-10-16 Name history: Hyrdehøjen ApS
2018-06-19 Addresses
2018-06-19 Name history: Hyrdehøjen IVS
2018-06-19 Company registered

Attributes

Owner registration under 5% No; No
Purpose Selskabets formål er at drive virksomhed med projektudvikling af fast ejendom og hermed forbundet virksomhed.
First financial period end 2019-11-30
First financial period start 2018-06-19
Registered capital 2 DKK; 2,200,002 DKK; 40,000 DKK
Share classes No; No
Capital currency DKK
Partly paid capital No
Pseudo CVR number No
Financial year end 30.11
Financial year start 01.12
Audit opted out Yes; No; Yes
Signing rule Virksomheden tegnes af 1 direktør
Latest articles date 2018-06-19; 2018-10-16; 2021-06-23; 2022-05-06

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