SØM - Borgen ApS — CVR 40499849
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Active
Founded 2019
CVR
40499849
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2019-04-29
Addresses
Nørre Allé 86, 8000 Aarhus C
(AARHUS)
Alternate names
Amaliegade 18 ApS
Advertising protected
Yes
Industry (3)
Køb og salg af egen fast ejendom
681000
Anden udlejning af boliger
682030
Anden udlejning af boliger
682030
Email (2)
na@na-ejendom.dk
2019-04-29
kj@wagnerlaw.dk
2020-10-08
Addresses (3)
Østergade 5,
8000 Aarhus C
(AARHUS)
2019-04-29
Kong Christians Alle 6, st,
9000 Aalborg
(AALBORG)
2020-10-08
Nørre Allé 86, st,
8000 Aarhus C
(AARHUS)
2024-05-16
Relations (18)
Ole Wagner
Director
Profile
Niels Karsten Albertsen
Director
Profile
Thomas Sloth Nielsen
Board member
Profile
Carsten Gad Rasmussen
Board member
Profile
Claus Kiilstofte Pihlmann
Board member
Profile
Philip Bredahl
Board member
Profile
Line Nymann Penstoft
Chairman
Profile
Kristian Saldern Smith
DirectorBoard member
Profile
Esben Seier Pedersen
DirectorBoard member
Profile
Marianne Øe Fristrup
Chairman
Profile
Søren Voss
Director
Profile
ADVOKATANPARTSSELSKABET OLE WAGNER
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
V&W INVEST, AARHUS 2 ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
CMA Aarhus Holding ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
SØM - Projekt X III A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
CMA Fortuna Capital ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Name history (2)
Amaliegade 18 ApS
2019-04-29 — 2024-05-15
SØM - Borgen ApS
2024-05-16
Lifecycle (1)
2019-04-29 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 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 |
Production units (1)
Registration history
2024-05-16
Addresses
2024-05-16
Name history: SØM - Borgen ApS
2020-10-08
Addresses
2019-04-29
Addresses
2019-04-29
Name history: Amaliegade 18 ApS
2019-04-29
Company registered
Attributes
Owner registration under 5%
No; No
Purpose
Selskabets formål er at foretage anlægsinvestering i fast ejendom samt hermed efter direktionens skøn beslægtet virksomhed; Selskabets formål er køb og salg af fast ejendom, samt enhver aktivitet, der står i forbindelse hermed.; Selskabets formål er eje og udlejning af ejendom og anden hermed forbundet virksomhed.
First financial period end
2020-09-30
First financial period start
2019-04-29
Registered capital
50,000 DKK
Share classes
No
Capital currency
DKK
Partly paid capital
No
OMLÆGNINGSPERIODE_SLUT
2023-04-30; 2024-12-31
OMLÆGNINGSPERIODE_START
2022-10-01; 2024-05-01
Pseudo CVR number
No
Financial year end
30.09; 30.04; 31.12
Financial year start
01.10; 01.05; 01.01
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør; Selskabet tegnes af den samlede direktion; Selskabet
tegnes af én direktør sammen med bestyrelsesformanden eller af den samlede
bestyrelse i
forening
Latest articles date
2019-04-29; 2021-03-11; 2023-10-04; 2024-05-16; 2024-05-27
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