Sydhavsøernes Invest A/S — CVR 41884487
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Active
📅 Founded 2020
CVR
41884487
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2020-11-13
Addresses
Lergravsvej 59, 2300 København S
(KØBENHAVN)
Alternate names
Sydhavnsøernes Ejendomsinvest ApS, Sydhavnsøernes Ejendomsinvest A/S
Advertising protected
Yes
Industry (2)
Anden udlejning af boliger
682030
Anden udlejning af boliger
682030
Email (1)
info@oadv.dk
2021-03-11
Phone Number (1)
32464646
2021-03-11
Addresses (3)
Lergravsvej 59, st,
2300 København S
(KØBENHAVN)
2020-11-13
Lergravsvej 59, st,
2300 København S
(KØBENHAVN)
2021-03-11
Lergravsvej 59, st,
2300 København S
(KØBENHAVN)
2022-04-05
Relations (13)
Søren Byder Gønge
Chairman
Profile
Kenneth Gudmundsson
ADM. DIR.Board member
Profile
Kaare Gudmundsson
Board member
Profile
Jan Elving
Board member
Profile
Michael Ian Henriksen
Board member
Profile
KAARE GUDMUNDSSON EJENDOMME ApS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
ØENS INVEST ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
ØRESTADENS EJENDOMSADMINISTRATION ApS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
MIH EJENDOMSINVEST ApS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
TORBEN MADSEN ApS
Auditor
Profile
GØNGE HOLDING ApS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
KENIDA INVEST ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Name history (2)
Sydhavsøernes Invest ApS
2020-11-13 — 2023-09-21
Sydhavsøernes Invest A/S
2023-09-22
Company form history (2)
Private limited (ApS)
2020-11-13
Public limited (A/S)
2023-09-22
Lifecycle (1)
2020-11-13 — now
Production units (1)
Registration history
2023-09-22
Name history: Sydhavsøernes Invest A/S
2022-04-05
Addresses
2021-03-11
Addresses
2020-11-13
Addresses
2020-11-13
Name history: Sydhavsøernes Invest ApS
2020-11-13
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive investeringsvirksomhed indenfor køb/salg af fast ejendom, udlejning af fast ejendom og hermed forbundet virksomhed.
First financial period end
2021-12-31
First financial period start
2020-11-13
Registered capital
4,000,000 DKK; 5,000,000 DKK; 10,000,000 DKK; 14,000,000 DKK
Share classes
No; No; No; No; No; No
Capital currency
DKK
Partly paid capital
Yes; No
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes; No
Signing rule
Selskabet tegnes af direktøren alene.
Latest articles date
2020-11-13; 2021-03-10; 2023-07-03; 2023-09-22; 2024-06-30; 2025-06-05
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