Cemica ApS — CVR 40874879

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Active Founded 2019
CVR 40874879 ↗ Datacvr
Status Active
Company form Private limited (ApS)
Start date 2019-10-15
Addresses Bøgildsmindevej 7, 9400 Nørresundby (AALBORG)
Advertising protected Yes

Industry (2)

Udlejning af erhvervsejendomme 682040
Udlejning af erhvervsejendomme 682040

Email (2)

se@lykkepost.dk 2022-11-06
mhl@complea.dk 2026-05-08

Phone Number (1)

40182836 2022-11-06

Addresses (6)

Søparken 35, 9320 Hjallerup (Brønderslev) 2019-10-15
Stjernepladsen 7, 5, 9000 Aalborg (AALBORG) 2022-11-06
Bygaden 31, 9000 Aalborg (AALBORG) 2023-05-17
Bygaden 31, 9000 Aalborg (AALBORG) 2023-05-24
Bygaden 31, 9000 Aalborg (AALBORG) 2024-10-11
Bøgildsmindevej 7, 9400 Nørresundby (AALBORG) 2026-05-08

Relations (16)

Sven Erik Lykke DirectorBoard member Profile
Inger Gjerløv NÆSTFORMANDLegal owner Profile
Ownership: 20% · Voting: 20%
Ownership: 33.33% · Voting: 33.33%
Ownership: 50% · Voting: 50%
Ownership: 15% · Voting: 15%
Ownership: 15% · Voting: 15%
Ownership: 20% · Voting: 20%
Ownership: 10% · Voting: 10%
Ownership: 15% · Voting: 15%
Ownership: 15% · Voting: 15%
Ownership: 15% · Voting: 15%

Name history (2)

Ejendomsselskabet Bøgildsmindevej 21 ApS 2019-10-15 — 2026-05-07
Cemica ApS 2026-05-08

Lifecycle (1)

2019-10-15 — now

Production units (1)

P-1025152545 Open ↗

Registration history

2026-05-08 Addresses
2026-05-08 Name history: Cemica ApS
2024-10-11 Addresses
2023-05-24 Addresses
2023-05-17 Addresses
2022-11-06 Addresses
2019-10-15 Addresses
2019-10-15 Name history: Ejendomsselskabet Bøgildsmindevej 21 ApS
2019-10-15 Company registered

Attributes

Owner registration under 5% No; No
Purpose Selskabets formål er at eje fast ejendom og udleje fast ejendom samt dermed beslægtet virksomhed.
First financial period end 2020-12-31
First financial period start 2019-10-15
Registered capital 40,000 DKK
Share classes No
Capital currency DKK
Partly paid capital No
Covered by AML/CTF act Not covered
OMLÆGNINGSPERIODE_SLUT 2026-09-30
OMLÆGNINGSPERIODE_START 2026-01-01
Pseudo CVR number No
Financial year end 31.12; 30.09
Financial year start 01.01; 01.10
Audit opted out No
Signing rule Selskabet tegnes af den samlede bestyrelse eller af en direktør og et bestyrelsesmedlem i forening i forening.; Selskabet tegnes af en direktør.
Latest articles date 2019-10-15; 2026-05-08

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