Koncenton Vejle Bredballe A/S — CVR 42614343
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Active
Founded 2021
CVR
42614343
↗ Datacvr
Status
Active
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 (17)
Poul Steffensen
Board member
Profile
Henrik Skovsby
Director
Profile
Lars Bentsen
Chairman
Profile
Kurt Kvorning
Board member
Profile
Christian Kvorning
Board member
Profile
Peter Krogsgaard Jørgensen
DirectorBoard member
Profile
Christen Steffensen
Chairman
Profile
Anders Retz Johansson
Board member
Profile
Arne Bjerregaard Jepsen
Board member
Profile
Mikkel Bøgh Pinderup
DirectorBoard member
Profile
VESTEN HOLDING A/S
Legal owner
Profile
Ownership: 10%
· Voting: 10%
VAGN DUJARDIN A/S
Legal owner
Profile
Ownership: 10%
· Voting: 10%
AUTOGAARDEN VESTFYN A/S
Legal owner
Profile
Ownership: 25%
· Voting: 25%
SIKA HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
MSB INVEST ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Koncenton Private Placement A/S
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (2)
Koncenton Ballerup Lautrupvang 04 A/S
2021-08-20 — 2022-05-19
Koncenton Vejle Bredballe A/S
2022-05-20
Lifecycle (1)
2021-08-20 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 3 | 0.33 |
| 2025-04 | 3 | 0.3 |
| 2024-05 | 3 | 0.27 |
| 2023-05 | 3 | 0.3 |
| 2022-12 | 2 | 0.18 |
Production units (1)
Registration history
2023-05-15
Addresses
2022-05-20
Name history: Koncenton Vejle Bredballe A/S
2021-08-20
Addresses
2021-08-20
Name history: Koncenton Ballerup Lautrupvang 04 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; 17,812,125 DKK; 25,928,375 DKK; 35,125,000 DKK
Share classes
Yes; Yes; Yes; Yes
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
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.
Latest articles date
2021-08-20; 2022-05-20; 2022-06-21; 2022-08-16; 2022-10-18; 2023-05-10; 2024-05-16
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