Ejendomsselskabet Bøgelund, Tilst ApS — CVR 39657155
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Closed
📅 Founded 2018
CVR
39657155
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2018-06-14
Addresses
Vindingvej 2A, 7100 Vejle
(VEJLE)
Advertising protected
No
Industry (1)
Anden udlejning af boliger
682030
Addresses (2)
Vindingvej 2A,
7100 Vejle
(VEJLE)
2018-06-14
Vindingvej 2A,
7100 Vejle
(VEJLE)
2018-10-20
Relations (14)
PALLE IVERSEN FINANS ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
BØGVADGAARD ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
CS HOLDING AF 1974 ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
SCSK 5546 ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
SLP 11.363 A/S
Founders
Profile
FUGA INVEST ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
S.E. HANSSON INVEST ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Steen Sandgaard
Director
Profile
Jesper Hansson
Board member
Profile
Claus Sønniksen
Chairman
Profile
Peer Grønborg Guldbrandsen
Board member
Profile
Karsten Blume Schmidt
Director
Profile
Name history (2)
Ejendomsselskabet Bøgelund, Tilst A/S
2018-06-14 — 2020-03-02
Ejendomsselskabet Bøgelund, Tilst ApS
2020-03-03 — 2020-03-13
Company form history (2)
Public limited (A/S)
2018-06-14
Private limited (ApS)
2020-03-03
Lifecycle (1)
2018-06-14 — 2020-03-13
Production units (1)
Registration history
2020-03-13
Company ceased
2020-03-03
Name history: Ejendomsselskabet Bøgelund, Tilst ApS
2018-10-20
Addresses
2018-06-14
Addresses
2018-06-14
Name history: Ejendomsselskabet Bøgelund, Tilst A/S
2018-06-14
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive ejendommen beliggende nuværende adresse Havkærvej 79-81, 8381 Tilst.
First financial period end
2018-12-31
First financial period start
2018-06-14
Registered capital
11,000,000 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 den samlede bestyrelse eller af formanden i forening med én direktør eller af to bestyrelsesmedlemmer i forening.
Latest articles date
2018-06-14; 2020-03-03
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