Nordhusene Dalum ApS
Køb og salg af egen fast ejendom
Jupitervej 2, 7000 Fredericia
CVR 39723360
Part of Nordhusene Blue ApS (100%)
Active
Private limited (ApS)
2018
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Active
Founded 2018
CVR
39723360
↗ Datacvr
Status?
Active
Company form?
Private limited (ApS)
Start date?
2018-07-11
Addresses
Jupitervej 2, 7000 Fredericia
(FREDERICIA)
Advertising protected?
Yes
Industry (3)
Gennemførelse af byggeprojekter
411000
Køb og salg af egen fast ejendom
681000
Køb og salg af egen fast ejendom
681100
Addresses (6)
Knud Højgaards Vej 7,
2860 Søborg
(GLADSAXE)
2018-07-11
Sortenborgvej 2,
8600 Silkeborg
(SILKEBORG)
2021-12-01
Skovvejen 11, st,
8000 Aarhus C
(AARHUS)
2021-12-02
Nordensvej 2,
7000 Fredericia
(FREDERICIA)
2024-04-02
Nordensvej 2,
7000 Fredericia
(FREDERICIA)
2024-11-12
Jupitervej 2,
7000 Fredericia
(FREDERICIA)
2025-04-24
Relations (18)
Egil Mølsted Madsen
Director
Profile
MT Højgaard Danmark A/S
Legal ownerFounders
Profile
Ownership: 100%
· Voting: 100%
Jacob Riiser de Lichtenberg
Board member
Profile
MT Højgaard Property Development A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Morten Hansen
Director
Profile
Torben Biilmann
Director
Profile
Erik Nielsen
Director
Profile
Jørgen Enegaard Nicolajsen
Director
Profile
Michael Visby Berthelsen
DirectorChairman
Profile
Merete Kjær Buchgreitz
Board member
Profile
Jens Skovlunde Pedersen
Board member
Profile
Anders Heine Jensen
Director
Profile
Henrik Nørmark
Board member
Profile
Martin Stig Solberg
Director
Profile
Jonas Hersøe Sørensen
Director
Profile
Nordhusene Blue ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Emil Jonatan Harritshøj Sachmann
Board member
Profile
Name history (3)
MTH Projekt 17 ApS
2018-07-11 — 2021-11-30
N7 Dalum ApS
2021-12-01 — 2024-01-30
Nordhusene Dalum ApS
2024-01-31
Lifecycle (1)
2018-07-11 — now
Production units (1)
Registration history
2025-04-24
Addresses
2024-11-12
Addresses
2024-04-02
Addresses
2024-01-31
Name history: Nordhusene Dalum ApS
2021-12-02
Addresses
2021-12-01
Addresses
2021-12-01
Name history: N7 Dalum ApS
2018-07-11
Addresses
2018-07-11
Name history: MTH Projekt 17 ApS
2018-07-11
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive virksomhed med projektudvikling, herunder gennemførelse af byggeprojekter og anden i forbindelse hermed stående virksomhed.; Selskabets formål er, direkte eller indirekte, at drive virksomhed ved køb og salg af fast ejendom, administration og forvaltning af fast ejendom samt anden hermed beslægtet virksomhed
First financial period end
2019-12-31
First financial period start
2018-07-11
Registered capital
50,000 DKK; 50,001 DKK; 50,002 DKK; 50,003 DKK; 50,004 DKK; 50,005 DKK; 50,006 DKK; 50,007 DKK; 50,008 DKK
Share classes
No; No; No; No; No; No; 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 to bestyrelsesmedlemmer i forening, et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse.; Selskabet tegnes af to direktører i forening.
Latest articles date
2018-07-11; 2021-12-01; 2023-02-27; 2023-03-14; 2023-04-28; 2023-08-30; 2023-09-28; 2023-10-30; 2023-12-08; 2024-01-31; 2024-04-29
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