Nordmandshage P/S — CVR 40175261
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Colour = company status · blue dot = person · red border = tied to a bankruptcy. Double-click a company to open it; use the filters to narrow.
Closed
Founded 2019
CVR
40175261
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
2019-01-09
Addresses
Porsvej 2, 9000 Aalborg
(AALBORG)
Advertising protected
No
Industry (1)
Udlejning af erhvervsejendomme
682040
Addresses (1)
Porsvej 2,
9000 Aalborg
(AALBORG)
2019-01-09
Relations (11)
HOLDINGSELSKABET AF 17.03.2003 ApS
Legal ownerFounders
Profile
Ownership: 33.33%
· Voting: 33.33%
JS HOLDING, AALBORG ApS
Legal ownerFounders
Profile
Ownership: 25%
· Voting: 25%
JES KNUDSEN HOLDING ApS
Legal ownerFounders
Profile
Ownership: 25%
· Voting: 25%
Torben Nielsen
Chairman
Profile
Jesper Thomsø
Board member
Profile
Jes Winther Knudsen
Board member
Profile
Vibe Møller Pedersen
Board memberDirector
Profile
VM Holding, Aalborg ApS
Legal ownerFounders
Profile
Ownership: 5%
· Voting: 5%
Torben Hansen
Board memberDirector
Profile
Torben H. Holding ApS
Legal ownerFounders
Profile
Ownership: 5%
· Voting: 5%
Nordmandshage Komplementariværksætterselskab
KOMPLEMENTARER
Profile
Lifecycle (1)
2019-01-09 — 2021-02-23
Production units (1)
Registration history
2021-02-23
Company ceased
2019-01-09
Addresses
2019-01-09
Name history: Nordmandshage P/S
2019-01-09
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at eje, udvikle og udleje fast ejendom samt anden dermed efter bestyrelsens skøn beslægtet virksomhed.
First financial period end
2019-12-31
First financial period start
2019-01-09
Registered capital
400,000 DKK; 570,000 DKK
Share classes
No; 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 en direktør i forening med et bestyrelsesmedlem, af to bestyrelsesmedlemmer i forening, af komplementaren eller af den samlede bestyrelse.
Latest articles date
2019-01-09; 2020-10-28
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