AMBROX Harlev A/S
Anden udlejning af boliger
Sankt Peders Vej 1, 2900 Hellerup
CVR 40701435
Active
Public limited (A/S)
2019
Data from CVR (Danish Business Authority) — shown as registered. Correct it at Virk · About our data
Is this your company? Claim & enrich →
Reviews
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. The network is drawn around THIS company, up to two steps away — so a company you see here shows a different network on its own page, centred on itself. Right-click a node — long-press on a touch screen — for facts, financials and more.
Active
Founded 2019
CVR
40701435
↗ Datacvr
Status?
Active
Company form?
Public limited (A/S)
Start date?
2019-08-07
Addresses
Sankt Peders Vej 1, 2900 Hellerup
(GENTOFTE)
Advertising protected?
No
Industry (2)
Anden udlejning af boliger
682030
Anden udlejning af boliger
682030
Addresses (1)
Sankt Peders Vej 1,
2900 Hellerup
(GENTOFTE)
2019-08-07
Relations (15)
Nils Lorenzen
Chairman
Profile
Keld Aage Søndergaard
Board member
Profile
Torben Helstrup
DirectorBoard member
Profile
Per Lorenzen
Board member
Profile
Pia Lorenzen
Board member
Profile
René Jørgen Spogard
Chairman
Profile
Niels Hauge Kayser
Board member
Profile
VIRKSOMHEDSPARTNER ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Spogárd Holding ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Tagoca Holding ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Lars Helboe A/S
Legal owner
Profile
Ownership: 10%
· Voting: 10%
AMBROX CAPITAL ADVISORY A/S
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
Friborg Invest ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Spogards Familieinvest 1 ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Name history (2)
Bredekildevej A/S
2019-08-07 — 2020-09-03
AMBROX Harlev A/S
2020-09-04
Lifecycle (1)
2019-08-07 — now
Production units (1)
Registration history
2020-09-04
Name history: AMBROX Harlev A/S
2019-08-07
Addresses
2019-08-07
Name history: Bredekildevej A/S
2019-08-07
Company registered
Attributes
Owner registration under 5%
No
Purpose
Virksomhedens formål er at foretage investering i fast ejendom samt anden i forbindelse hermed stående virksomhed.
First financial period end
2020-12-31
First financial period start
2019-08-07
Registered capital
500,000 DKK; 22,000,000 DKK
Share classes
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
Virksomheden tegnes af den samlede bestyrelse eller af en direktør i forening med et bestyrelsesmedlem.; Virksomheden tegnes af den samlede bestyrelse, to bestyrelsesmedlemmer i forening eller af en direktør i forening med et bestyrelsesmedlem.
Latest articles date
2019-08-07; 2020-09-04
Similar companies
Searching...
Didn't find what you need? Try searching
Vehicles