Koncenton Newbuild A/S — CVR 42614262
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In liquidation
Founded 2021
CVR
42614262
↗ Datacvr
Status
In liquidation
Company form
Public limited (A/S)
Start date
2021-08-20
Addresses
Kristine Nielsens Gade 5, 8000 Aarhus C
(AARHUS)
Advertising protected
No
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (2)
Silkeborgvej 2,
8000 Aarhus C
(AARHUS)
2021-08-20
Kristine Nielsens Gade 5,
8000 Aarhus C
(AARHUS)
2023-05-15
Relations (19)
Christian Kastberg Jensen
Chairman
Profile
Jesper Bøge Pedersen
Board member
Profile
Martin Lund Jensen
Board member
Profile
Henrik Skovsby
Director
Profile
Jan Dahl Jensen
Board member
Profile
Peter Krogsgaard Jørgensen
DirectorBoard member
Profile
Michael Winther
Board member
Profile
Christen Steffensen
Chairman
Profile
Anders Retz Johansson
Chairman
Profile
Peder Segerstrøm Stampe
Board member
Profile
Uffe Nørgaard
Liquidator
Profile
Mikkel Bøgh Pinderup
DirectorBoard member
Profile
Koncenton Private Placement A/S
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
Michael & Victor Winther Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
GMB Ejendomme ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
BiKaBu F1 ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Lund & Hansen Investering ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
TBJB Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Name history (3)
Koncenton Ballerup Lautrupvang 09 A/S
2021-08-20 — 2022-10-03
Koncenton Private Equity Newbuild A/S
2022-10-04 — 2022-11-17
Koncenton Newbuild A/S
2022-11-18
Lifecycle (1)
2021-08-20 — now
Production units (1)
Registration history
2023-05-15
Addresses
2022-11-18
Name history: Koncenton Newbuild A/S
2022-10-04
Name history: Koncenton Private Equity Newbuild A/S
2021-08-20
Addresses
2021-08-20
Name history: Koncenton Ballerup Lautrupvang 09 A/S
2021-08-20
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at foretage investering i ejendomme samt hermed beslægtet virksomhed.
First financial period end
2022-12-31
First financial period start
2021-08-20
Registered capital
400,000 DKK; 5,000,001 DKK
Share classes
Yes; Yes; Yes
Capital currency
DKK
Partly paid capital
Yes; No
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2026-05-07
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af en
direktør i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i
forening eller af den samlede bestyrelse.; Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.; Virksomheden tegnes af en likvidator
Latest articles date
2021-08-20; 2022-10-04; 2022-11-17; 2022-11-18; 2023-01-26
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