Sæby Bakker VI ApS — CVR 42773778
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Active
Founded 2021
CVR
42773778
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2021-10-15
Addresses
Oldfuxvej 8, 9000 Aalborg
(AALBORG)
Advertising protected
Yes
Industry (2)
Køb og salg af egen fast ejendom
681000
Køb og salg af egen fast ejendom
681100
Email (1)
JFM@thomcar.dk
2025-03-10
Addresses (6)
Th. Staunings Vej 11,
9210 Aalborg SØ
(AALBORG)
2021-10-15
Heravej 28,
9210 Aalborg SØ
(AALBORG)
2023-08-24
Th. Staunings Vej 7,
9210 Aalborg SØ
(AALBORG)
2024-05-16
Marselisborg Havnevej 56, 2,
8000 Aarhus C
(AARHUS)
2025-02-04
Skolemestervej 17,
9000 Aalborg
(AALBORG)
2025-03-10
Oldfuxvej 8,
9000 Aalborg
(AALBORG)
2026-01-07
Relations (14)
Morten Lykke
DirectorChairman
Profile
Jens Frost Mikkelsen
Director
Profile
Thomas Frost Mikkelsen
Board member
Profile
Carolina Frost Mikkelsen
Board member
Profile
Carl Erik Skovgaard
Board member
Profile
Anders Peder Holm-Pedersen
Director
Profile
Rikke Sørensen
Board member
Profile
Henriette Bertram Mikkelsen
Chairman
Profile
KR 483 A/S
Auditor
Profile
Sæby Bakker ApS
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
Thomcar Invest ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Innovater Sæby Holding I ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Lifecycle (1)
2021-10-15 — now
Production units (1)
Registration history
2026-01-07
Addresses
2025-03-10
Addresses
2025-02-04
Addresses
2024-05-16
Addresses
2023-08-24
Addresses
2021-10-15
Addresses
2021-10-15
Name history: Sæby Bakker VI ApS
2021-10-15
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at eje og udleje fast ejendom.; Selskabets formål er at købe grunde og bygge ejendomme, sælge og udleje disse samt enhver anden
aktivitet der efter bestyrelsens skøn står i forbindelse hermed.
First financial period end
2022-12-31
First financial period start
2021-10-15
Registered capital
40,000 DKK
Share classes
No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
OMLÆGNINGSPERIODE_SLUT
2025-09-30
OMLÆGNINGSPERIODE_START
2025-01-01
Pseudo CVR number
No
Financial year end
31.12; 30.09
Financial year start
01.01; 01.10
Audit opted out
Yes; No
Signing rule
Selskabet tegnes af den samlede direktion.; Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, af to bestyrelsesmedlemmer i forening,
eller af den samlede bestyrelse.; Selskabet tegnes af en direktør alene eller af den samlede bestyrelse i forening.
Latest articles date
2021-10-15; 2025-02-04; 2025-12-02
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