Juvel Ejendomme Funder ApS — CVR 40627898
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Active
Founded 2019
CVR
40627898
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2019-07-01
Addresses
Sindbjerg Mosevej 13, 8600 Silkeborg
(SILKEBORG)
Advertising protected
Yes
Industry (3)
Computerprogrammering
620100
Køb og salg af egen fast ejendom
681000
Køb og salg af egen fast ejendom
681100
Email (1)
jti@viva.as
2020-09-10
Addresses (3)
Ørstedsvej 7,
8600 Silkeborg
(SILKEBORG)
2019-07-01
Hårupvej 22C,
8600 Silkeborg
(SILKEBORG)
2020-09-10
Sindbjerg Mosevej 13,
8600 Silkeborg
(SILKEBORG)
2023-10-24
Relations (16)
Christopher Stensbjerg
Director
Profile
Bjørn Aaen Nyborg
Director
Profile
Jonas Dørken
Director
Profile
JOHANNES GADSBØLL HOLDING ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
STENSBJERG HOLDING ApS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
IBEVAFA ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
DØRKEN HOLDING ApS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
B T B HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
JORGENSEN B ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
JUVEL EJENDOMME A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Albrechtsen Trading ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Klostergaard Invest ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
VIVA Investments ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Keruna ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Bjørn Nyborg Holding ApS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
Jonas Morthorst Holding ApS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
Name history (3)
Timero ApS
2019-07-01 — 2020-02-06
Viva Invest XI ApS
2020-02-07 — 2023-02-19
Juvel Ejendomme Funder ApS
2023-02-20
Lifecycle (1)
2019-07-01 — now
Production units (1)
Registration history
2023-10-24
Addresses
2023-02-20
Name history: Juvel Ejendomme Funder ApS
2020-09-10
Addresses
2020-02-07
Name history: Viva Invest XI ApS
2019-07-01
Addresses
2019-07-01
Name history: Timero ApS
2019-07-01
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er udvikling af software samt dermed beslægtet virksomhed efter ledelsens skøn; Selskabets formål er at investere i ejendomme samt andre dertil knyttede investeringer efter ledelsens nærmere bestemmelse.
First financial period end
2020-12-31
First financial period start
2019-07-01
Registered capital
40,000 DKK
Share classes
No
Capital currency
DKK
Partly paid capital
No
OMLÆGNINGSPERIODE_SLUT
2024-06-30
OMLÆGNINGSPERIODE_START
2023-01-01
Pseudo CVR number
No
Financial year end
31.12; 30.06
Financial year start
01.01; 01.07
Audit opted out
Yes
Signing rule
Selskabet tegnes af direktionen
Latest articles date
2019-07-01; 2020-02-07; 2020-03-18; 2023-02-20; 2023-11-08
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