Ejendomsselskabet Granly, Tilst ApS — CVR 39890763
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Closed
📅 Founded 2018
CVR
39890763
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2018-09-13
Addresses
Vindingvej 2A, 7100 Vejle
(VEJLE)
Advertising protected
No
Industry (1)
Anden udlejning af boliger
682030
Addresses (2)
Vindingvej 2A,
7100 Vejle
(VEJLE)
2018-09-13
Vindingvej 2A,
7100 Vejle
(VEJLE)
2018-10-20
Relations (20)
SCSK 2599 ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
ARVE MANAGEMENT ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
SØREN FENGER JØRGENSEN HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
HOLSTEBRO SCALA ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
GERT TOFTKJÆR ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
DAM RYDBERG ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
SAKA HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
JAKOBHUS ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Thomas Tranberg Yhr
Legal owner
Profile
Ownership: 5%
· Voting: 5%
SLP 11.363 A/S
Founders
Profile
BANDAGIST BIRCH A/S
Legal owner
Profile
Ownership: 5%
· Voting: 5%
FSB INVEST ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Robert Thiesen
Chairman
Profile
Johnny Madsen
Board member
Profile
Steen Sandgaard
Director
Profile
Karsten Blume Schmidt
Director
Profile
Anders Dam Jensen
Board member
Profile
Lars Risager
Legal owner
Profile
Ownership: 5%
· Voting: 5%
KRILA Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Name history (2)
Ejendomsselskabet Granly, Tilst A/S
2018-09-13 — 2020-03-18
Ejendomsselskabet Granly, Tilst ApS
2020-03-19 — 2020-04-29
Company form history (2)
Public limited (A/S)
2018-09-13
Private limited (ApS)
2020-03-19
Lifecycle (1)
2018-09-13 — 2020-04-29
Production units (1)
Registration history
2020-04-29
Company ceased
2020-03-19
Name history: Ejendomsselskabet Granly, Tilst ApS
2018-10-20
Addresses
2018-09-13
Addresses
2018-09-13
Name history: Ejendomsselskabet Granly, Tilst A/S
2018-09-13
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
2019-12-31
First financial period start
2018-09-13
Registered capital
18,000,000 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
2018-09-13; 2020-03-19
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