Imbro Vejle ApS — CVR 39839369
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Active
Founded 2018
CVR
39839369
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2018-09-04
Addresses
Tysklandsvej 7, 7100 Vejle
(VEJLE)
Advertising protected
Yes
Industry (2)
Kombinerede administrationsserviceydelser
821100
Administrations- og kontorserviceaktiviteter
821000
Email (3)
Website (1)
www.imbro.dk
2018-09-04
Addresses (3)
Lille Torv 6, 1,
8000 Aarhus C
(AARHUS)
2018-09-04
Andkærvej 19D,
7100 Vejle
(VEJLE)
2024-07-01
Tysklandsvej 7,
7100 Vejle
(VEJLE)
2025-09-05
Relations (15)
Søren Peder Bech
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Claus Frisenberg Pedersen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Søren Aggestrup
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Helge Brunse
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Jan Thomas Nygaard
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Carsten Bruun Madsen
ADM. DIR.
Profile
Rene Hasbo
ADM. DIR.
Profile
John Frank Paulsen
ADM. DIR.
Profile
Carsten Krøjgård Ladekjær
Legal owner
Profile
Ownership: 10%
· Voting: 10%
ML HOLDING ÅRHUS ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
NLM HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Michael Vinther Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Imbro Vejle IVS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Imbro REIT A/S
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Name history (2)
Imbro Vejle IVS
2018-09-04 — 2021-04-21
Imbro Vejle ApS
2021-04-22
Company form history (2)
Entrepreneurial (IVS)
2018-09-04
Private limited (ApS)
2021-04-22
Lifecycle (1)
2018-09-04 — now
Production units (1)
Registration history
2025-09-05
Addresses
2024-07-01
Addresses
2021-04-22
Name history: Imbro Vejle ApS
2018-09-04
Addresses
2018-09-04
Name history: Imbro Vejle IVS
2018-09-04
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at være komplementar for et eller flere selskaber, herunder Imbro Vejle IVS.
First financial period end
2019-12-31
First financial period start
2018-09-04
Registered capital
1,000 DKK; 40,000 DKK
Share classes
No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes
Signing rule
Selskabet tegnes af direktøren.
Latest articles date
2018-09-04; 2021-04-22
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