AEP DK 9 A/S — CVR 39897369
Is this your company?
Verify ownership and add your website, description, services, products, logo, socials and more.
Claim & enrichReviews
Loading…
Verified reviews from Søge users
Ownership & management network
Building the network…
Colour = company status · blue dot = person · red border = tied to a bankruptcy. Double-click a company to open it; use the filters to narrow.
Active
Founded 2018
CVR
39897369
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2018-09-27
Addresses
Gammel Lundtoftevej 24, 2800 Kongens Lyngby
(LYNGBY-TAARBÆK)
Advertising protected
Yes
Industry (3)
Køb og salg af egen fast ejendom
681000
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (2)
Peter Lunds Vej 1, st,
2800 Kongens Lyngby
(LYNGBY-TAARBÆK)
2018-09-27
Gammel Lundtoftevej 24,
2800 Kongens Lyngby
(LYNGBY-TAARBÆK)
2021-03-07
Relations (30)
John Erik Mortensen
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
Søren Tyge Sørensen
ChairmanFounders
Profile
Søren Steen Hansen
Board member
Profile
Thomas Steen Bloch-Heby
Director
Profile
Philip Hedam Mortensen
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Erik Stener Jørgensen
Chairman
Profile
Lars Christian Holstein Holsteinborg
Board member
Profile
Steffen Appelqvist Stæhr
Director
Profile
Peter Jalsøe
Board member
Profile
Jan Grænge
Board member
Profile
Fie Hedam Mortensen
Legal owner
Profile
Ownership: 15%
· Voting: 15%
APG HOLDING GLYNGØRE ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
SØREN JALSØE HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
A/S PSE NR. 4452
Legal owner
Profile
Ownership: 10%
· Voting: 10%
O.L. SEALS HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
MANNER HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
HOTEL CITY HOLDING ApS UNDER STIFTELSE
Legal owner
Profile
Ownership: 100%
· Voting: 100%
SKOLEBAKKEN VENTURE A/S
Legal owner
Profile
Ownership: 10%
· Voting: 10%
OCEAN PRAWNS HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
HAMBRO HOLDING VENTURE ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
RYVANG INVEST A/S
Legal owner
Profile
Ownership: 10%
· Voting: 10%
HJORTH-WESTH HOLDING II ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
S. Jalsøe Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Hjorth-Westh Holding 3 ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Ocean Prawns Holding 2019 ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Abacus Kolding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
CMKP II ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Hawk Venture Holdings Ltd.
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Lifecycle (1)
2018-09-27 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-04 | 1 | 1 |
| 2026-03 | 1 | 0.09 |
| 2026-02 | 1 | 0.1 |
| 2026-01 | 1 | 0.1 |
| 2025-12 | 1 | 0.1 |
| 2025-11 | 1 | 0.1 |
| 2025-10 | 1 | 0.09 |
| 2025-09 | 1 | 0.09 |
| 2025-08 | 1 | 0.1 |
| 2025-07 | 1 | 0.09 |
| 2025-06 | 1 | 0.1 |
| 2025-05 | 1 | 0.1 |
| 2025-04 | 1 | 0.1 |
| 2025-03 | 1 | 0.09 |
| 2025-02 | 1 | 0.1 |
| 2025-01 | 1 | 0.09 |
| 2024-12 | 1 | 0.1 |
| 2024-11 | 1 | 0.09 |
| 2024-10 | 1 | 0.09 |
| 2024-09 | 1 | 0.09 |
| 2024-08 | 1 | 0.09 |
| 2024-07 | 1 | 0.08 |
| 2024-06 | 1 | 0.1 |
| 2024-05 | 1 | 0.09 |
| 2024-04 | 1 | 0.1 |
| 2024-03 | 1 | 0.1 |
| 2024-02 | 1 | 0.09 |
| 2024-01 | 1 | 0.09 |
| 2023-12 | 1 | 1 |
| 2023-11 | 1 | 1 |
| 2023-10 | 1 | 1 |
| 2023-09 | 1 | 1 |
| 2023-08 | 1 | 1 |
| 2023-07 | 1 | 1 |
| 2023-06 | 1 | 1 |
| 2023-05 | 1 | 1 |
| 2023-04 | 1 | 1 |
| 2023-03 | 1 | 1 |
| 2023-02 | 1 | 1 |
| 2023-01 | 1 | 1 |
| 2022-12 | 1 | 1 |
| 2022-11 | 1 | 1 |
| 2022-10 | 1 | 1 |
| 2022-09 | 1 | 1 |
| 2022-08 | 1 | 1 |
| 2022-07 | 1 | 1 |
| 2022-06 | 1 | 1 |
| 2022-05 | 1 | 1 |
| 2022-04 | 1 | 1 |
| 2022-03 | 1 | 1 |
| 2022-02 | 1 | 1 |
| 2022-01 | 1 | 1 |
| 2021-12 | 1 | 1 |
| 2021-11 | 1 | 1 |
| 2021-10 | 1 | 1 |
| 2021-09 | 1 | 1 |
| 2021-08 | 1 | 1 |
| 2021-07 | 1 | 1 |
| 2021-06 | 1 | 1 |
| 2021-05 | 1 | 1 |
| 2021-04 | 1 | 1 |
| 2021-03 | 1 | 1 |
| 2021-02 | 1 | 1 |
| 2021-01 | 1 | 1 |
| 2020-12 | 1 | 1 |
| 2020-11 | 1 | 1 |
| 2020-10 | 1 | 1 |
| 2020-09 | 1 | 1 |
| 2020-08 | 1 | 1 |
| 2020-07 | 1 | 1 |
| 2020-06 | 1 | 1 |
| 2020-05 | 1 | 1 |
| 2020-04 | 1 | 1 |
| 2020-03 | 1 | 1 |
| 2020-02 | 1 | 1 |
| 2020-01 | 1 | 1 |
| 2019-12 | 1 | 1 |
| 2019-11 | 1 | 1 |
| 2019-10 | 1 | 0.94 |
Production units (1)
Registration history
2021-03-07
Addresses
2018-09-27
Addresses
2018-09-27
Name history: AEP DK 9 A/S
2018-09-27
Company registered
Attributes
Owner registration under 5%
No; No; No
Purpose
Selskabets formål er gennem datterselskaber at købe, opføre, drive og sælge fast ejendom i Danmark.
First financial period end
2019-12-31
First financial period start
2018-09-27
Registered capital
3,000,000 DKK; 38,000,000 DKK; 38,500,000 DKK; 40,000,000 DKK
Share classes
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 bestyrelsens formand i forening med selskabets direktør eller af 2 bestyrelsesmedlemmer i forening.
Latest articles date
2018-09-27; 2018-10-04; 2018-10-29; 2018-11-06; 2019-04-10; 2024-04-29
Similar companies
Searching...
Didn't find what you need? Try searching
Vehicles