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Uni-Way Ejendom ApS — CVR 42238511

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Active Founded 2021

CVR 42238511 ↗ Datacvr

Status Active

Company form Private limited (ApS)

Start date 2021-02-03

Addresses Mineralvej 31, 9220 Aalborg Øst (AALBORG)

Advertising protected Yes

Industry (3)

Køb og salg af egen fast ejendom 681000

Udlejning af erhvervsejendomme 682040

Addresses (1)

Mineralvej 31, 9220 Aalborg Øst (AALBORG) 2021-02-03

Relations (10)

Bo Andersen Lysegaard Chairman Profile

Palle Simonsen Board member Profile

Jakob Holm Board member Profile

Claus Madsen DirectorBoard member Profile

CM HOLDING FREDERIKSHAVN ApS Legal owner Profile

Ownership: 25% · Voting: 25%

BL HOLDING FREDERIKSHAVN ApS Legal owner Profile

Ownership: 25% · Voting: 25%

KR 483 A/S Auditor Profile

UNI-WAY FÆLLES HOLDING A/S Legal owner Profile

Ownership: 100% · Voting: 100%

PS Holding Aabybro ApS Legal owner Profile

Ownership: 25% · Voting: 25%

JH Holding Aalborg ApS Legal owner Profile

Ownership: 25% · Voting: 25%

Lifecycle (1)

2021-02-03 — now

Production units (1)

P-1026940024 Open ↗

Registration history

2021-02-03 Addresses

2021-02-03 Name history: Uni-Way Ejendom ApS

2021-02-03 Company registered

Attributes

Owner registration under 5% No

Purpose Selskabets formål er at købe, sælge og udleje fast ejendom samt anden dermed efter bestyrelsens skøn beslægtet virksomhed.

First financial period end 2020-12-31

First financial period start 2020-01-01

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

Financial year end 31.12

Financial year start 01.01

Audit opted out No; Yes

Signing rule Selskabet tegnes af en direktør alene, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.

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Uni-Way Ejendom ApS — CVR 42238511

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