Ejendomsselskabet Strandhaven A/S — CVR 41382023
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In liquidation
Founded 2020
CVR
41382023
↗ Datacvr
Status
In liquidation
Company form
Public limited (A/S)
Start date
2020-05-25
Addresses
Europaplads 2, 8000 Aarhus C
(AARHUS)
Advertising protected
Yes
Industry (1)
Køb og salg af egen fast ejendom
681000
Email (1)
kontakt@newsec.dk
2022-07-01
Phone Number (1)
45260102
2022-07-01
Addresses (2)
Europaplads 2, 7,
8000 Aarhus C
(AARHUS)
2020-05-25
Europaplads 2, 7,
8000 Aarhus C
(AARHUS)
2022-07-01
Relations (12)
SN INVEST A/S
Legal owner
Profile
Ownership: 10%
· Voting: 10%
KIRSTINE HARDAM A/S
Legal owner
Profile
Ownership: 10%
· Voting: 10%
KR 483 A/S
Auditor
Profile
MARTIN LADEGAARD HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
ApS KBUS 38 NR. 5347
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Hasse Kjærsgaard Larsen
Board member
Profile
Jesper Larsen
Chairman
Profile
Søren Sloth
Liquidator
Profile
Carsten Lykke
Board memberDirector
Profile
PROPERTY PARTNERS OPSA ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Phelix A/S
Legal ownerFounders
Profile
Ownership: 100%
· Voting: 100%
Andersen Capital ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Name history (2)
Ejendomsselskabet Strandparken A/S
2020-05-25 — 2020-06-08
Ejendomsselskabet Strandhaven A/S
2020-06-09 — 2024-06-12
Lifecycle (1)
2020-05-25 — 2024-06-12
Production units (1)
Registration history
2024-06-12
Company ceased
2022-07-01
Addresses
2020-06-09
Name history: Ejendomsselskabet Strandhaven A/S
2020-05-25
Addresses
2020-05-25
Name history: Ejendomsselskabet Strandparken A/S
2020-05-25
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er køb og salg af fast ejendom, investering samt hermed beslægtet virksomhed.
First financial period end
2020-12-31
First financial period start
2020-05-25
Registered capital
400,000 DKK
Share classes
No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2023-01-09
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af den samlede bestyrelse eller af direktøren sammen med et medlem af bestyrelsen.; Selskabet tegnes af direktøren.; Virksomheden tegnes af en likvidator
Latest articles date
2020-05-25; 2020-06-09
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