Imbro Udbytte - Nonnedalen/Ringsted A/S — CVR 42100412
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Active
Founded 2021
CVR
42100412
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2021-01-28
Addresses
Tysklandsvej 7, 7100 Vejle
(VEJLE)
Advertising protected
Yes
Industry (2)
Anden udlejning af boliger
682030
Anden udlejning af boliger
682030
Email (4)
info@imbro.dk
2021-01-28
rene@hasbo.nu
2021-11-16
Administration@hasbo.nu
2022-09-29
info@vkadministration.dk
2025-09-05
Addresses (4)
Lille Torv 6, 1,
8000 Aarhus C
(AARHUS)
2021-01-28
Andkærvej 19D,
7100 Vejle
(VEJLE)
2021-11-16
Andkærvej 19D,
7100 Vejle
(VEJLE)
2024-02-14
Tysklandsvej 7,
7100 Vejle
(VEJLE)
2025-09-05
Relations (23)
Hans-Kurt Hansen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Karsten Kring
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Lars Thomsen
ADM. DIR.Board member
Profile
Kim Aamodt
Board member
Profile
Leif Tjørnelund Thomsen
Board member
Profile
Carsten Bruun Madsen
Chairman
Profile
Rene Hasbo
ADM. DIR.
Profile
Torben Hammer
Chairman
Profile
John Frank Paulsen
Director
Profile
Brian Maarbjerg Busk
Board member
Profile
Sergiy Petrushko
Board memberLegal owner
Profile
Ownership: 5%
· Voting: 5%
Per Straarup
Board memberLegal owner
Profile
Ownership: 5%
· Voting: 5%
Jonas Laursen
Legal owner
Profile
Ownership: 5%
· Voting: 5%
BNØP HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
KR 938 ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
TORBEN HAMMER HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
ID INVEST HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
BLÅSVÆR HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
IAMS Holding ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Tjørnelund Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Thomsen Familieinvest ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Logistic Solutions ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Lifecycle (1)
2021-01-28 — now
Production units (1)
Registration history
2025-09-05
Addresses
2024-02-14
Addresses
2021-11-16
Addresses
2021-01-28
Addresses
2021-01-28
Name history: Imbro Udbytte - Nonnedalen/Ringsted A/S
2021-01-28
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at udøve erhvervsdrift med udlejning og vedligeholdelse af den af Selskabet ejede faste ejendom.
First financial period end
2021-12-31
First financial period start
2021-01-28
Registered capital
500,000 DKK; 13,500,000 DKK
Share classes
No; No
Capital currency
DKK
Partly paid capital
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
Yes
Signing rule
Selskabet tegnes af direktøren og et medlem af bestyrelsen eller af den samlede bestyrelse.
Latest articles date
2021-01-28; 2021-04-15
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