Skovlunde By Invest I ApS — CVR 41001194

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Closed 📅 Founded 2019
CVR 41001194 ↗ Datacvr
Status Closed
Company form Private limited (ApS)
Start date 2019-12-10
Addresses Skovvejen 11, 8000 Aarhus C (AARHUS)
Advertising protected Yes

Industry (1)

Udlejning af erhvervsejendomme 682040

Email (1)

taurus@taurus.dk 2022-05-25

Addresses (5)

Nytorv 5, 1, 6000 Kolding (KOLDING) 2019-12-10
Gersonsvej 7, 2900 Hellerup (GENTOFTE) 2020-10-13
Trindholmsgade 4, 4, 6000 Kolding (KOLDING) 2022-02-22
August Bournonvilles Passage 1, 1055 København K (KØBENHAVN) 2022-02-24
Skovvejen 11, st, 8000 Aarhus C (AARHUS) 2022-05-25

Relations (21)

HILKO VINDUER ApS Legal ownerFounders Profile
Ownership: 50% · Voting: 50%
Ownership: 100% · Voting: 100%
Ownership: 50% · Voting: 50%
Ownership: 100% · Voting: 100%
Ownership: 100% · Voting: 100%
Jan Jensen Board memberDirector Profile
Jesper Bjerg-Larsen Board memberDirector Profile
Ownership: 100% · Voting: 100%
+1 more...

Name history (3)

Skovlunde By Invest I P/S 2019-12-10 — 2022-02-23
Skovlunde By Invest I A/S 2022-02-24 — 2023-03-20
Skovlunde By Invest I ApS 2023-03-21 — 2023-05-01

Company form history (3)

Public limited (A/S) 2019-12-10
Public limited (A/S) 2022-02-24
Private limited (ApS) 2023-03-21

Lifecycle (1)

2019-12-10 — 2023-05-01

Production units (1)

P-1025323684 Open ↗

Registration history

2023-05-01 Company ceased
2023-03-21 Name history: Skovlunde By Invest I ApS
2022-05-25 Addresses
2022-02-24 Addresses
2022-02-24 Name history: Skovlunde By Invest I A/S
2022-02-22 Addresses
2020-10-13 Addresses
2019-12-10 Addresses
2019-12-10 Name history: Skovlunde By Invest I P/S
2019-12-10 Company registered

Attributes

Owner registration under 5% No
Purpose Selskabets formål er at drive virksomhed inden for ejendomsudvikling, udlejning af fast ejendom samt at udøve enhver aktivitet, der efter ledelsens skøn er forbundet hermed.; Selskabets formål er, direkte eller indirekte, at drive virksomhed med køb og salg af fast ejendom, administration og forvaltning af fast ejendom og dermed beslægtet virksomhed.
First financial period end 2021-04-30
First financial period start 2019-12-10
Registered capital 400,000 DKK
Share classes No; No
Capital currency DKK
Partly paid capital No
Covered by AML/CTF act Not covered
OMLÆGNINGSPERIODE_SLUT 2022-03-31
OMLÆGNINGSPERIODE_START 2021-05-01
Pseudo CVR number No
Financial year end 31.03; 30.04
Financial year start 01.04; 01.05
Audit opted out No
Signing rule Selskabet tegnes af 2 bestyrelsesmedlemmer i forening, af 1 bestyrelsesmedlem i forening med 1 direktør eller af den samlede bestyrelse.; Selskabet tegnes af bestyrelsesformanden eller af direktøren i forening med et medlem af bestyrelsen.; Selskabet tegnes af direktionen i forening.; Selskabet tegnes af direktionen og formanden for bestyrelsen i forening.; Selskabet tegnes af formanden eller af direktøren og et bestyrelsesmedlem i forening.
Latest articles date 2019-12-10; 2020-01-25; 2020-09-14; 2020-10-13; 2022-02-22; 2022-02-24; 2023-03-21

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