Horsens City A/S — CVR 40607749
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
Company relationship network
Building the network…
Node colour = company status · blue dot = person. Edge colour = how they are linked: ownership, management, founder, or a shared phone / e-mail / website. Toggle any relation type off with the filters. Double-click a company to open it.
Active
Founded 2019
CVR
40607749
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2019-06-20
Addresses
Nørre Allé 86, 8000 Aarhus C
(AARHUS)
Advertising protected
Yes
Industry (2)
Anden udlejning af boliger
682030
Anden udlejning af boliger
682030
Email (3)
Addresses (5)
Lille Torv 6,
8000 Aarhus C
(AARHUS)
2019-06-20
Søren Frichs Vej 50,
8230 Åbyhøj
(AARHUS)
2022-07-07
Søren Frichs Vej 50,
8230 Åbyhøj
(AARHUS)
2023-01-30
Dirch Passers Allé 76,
2000 Frederiksberg
(FREDERIKSBERG)
2023-06-06
Nørre Allé 86, st,
8000 Aarhus C
(AARHUS)
2024-06-25
Relations (14)
Ulrik Nørregård
Board memberLegal owner
Profile
Ownership: 10%
· Voting: 10%
Lars Thomsen
ADM. DIR.Board memberLegal owner
Profile
Ownership: 50%
· Voting: 50%
Roar Allan Eriksen
Chairman
Profile
Søren Gaardsted Madsen
ADM. DIR.Board memberLegal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
Carsten Bruun Madsen
Board memberLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Ole Rittermann
Chairman
Profile
Brian Maarbjerg Busk
Board member
Profile
Jannie Winkel Madsen
Chairman
Profile
Rasmus Winkel Gaardsted Madsen
Board member
Profile
TANDLÆGE ULRIK NØRREGÅRD ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
SWANLAKE HOLDING ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
5M INVESTMENT ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Imbro REIT A/S
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Name history (2)
IMBRO VÆKST - Horsens City A/S
2019-06-20 — 2024-01-24
Horsens City A/S
2024-01-25
Lifecycle (1)
2019-06-20 — now
Production units (1)
Registration history
2024-06-25
Addresses
2024-01-25
Name history: Horsens City A/S
2023-06-06
Addresses
2023-01-30
Addresses
2022-07-07
Addresses
2019-06-20
Addresses
2019-06-20
Name history: IMBRO VÆKST - Horsens City A/S
2019-06-20
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at investere i fast ejendom samt drive anden virksomhed, der direkte eller indirekte er forbundet hermed.
First financial period end
2020-06-30
First financial period start
2019-06-20
Registered capital
4,500,000 DKK; 6,120,000 DKK; 6,480,000 DKK
Share classes
No; No; No; No
Capital currency
DKK
Partly paid capital
Yes; No
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Audit opted out
Yes
Signing rule
Selskabet tegnes af direktøren og et medlem af bestyrelsen eller af den samlede bestyrelse.
Latest articles date
2019-06-20; 2023-10-25; 2024-01-25; 2024-09-20
Similar companies
Searching...
Didn't find what you need? Try searching
Vehicles