Ejendomsselskabet Åbogade Holding A/S — CVR 42858951
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Active
📅 Founded 2021
CVR
42858951
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2021-11-18
Addresses
Marselisborg Havnevej 52, 8000 Aarhus C
(AARHUS)
Advertising protected
No
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (1)
Marselisborg Havnevej 52,
8000 Aarhus C
(AARHUS)
2021-11-18
Relations (19)
Arne Bo Bjerggaard
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Claus Møller
Chairman
Profile
Britt Bjerggaard
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Jesper Kaas Horsbøl
DirectorBoard member
Profile
Peter Iburg
Board member
Profile
Søren Sandholm Overgaard
Board member
Profile
Peter Grydholdt Sørensen
Board member
Profile
Pernille Salling Holm
Board member
Profile
Tore' Düring Knudsen
Director
Profile
Kasper Dalgaard Graverholt
Board member
Profile
DANSK ERHVERV A/S
Legal owner
Profile
Ownership: 10%
· Voting: 10%
ACTUS INVESTOR A/S
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
ApS KBIL 9 NR. 1691
Legal owner
Profile
Ownership: 10%
· Voting: 10%
JØRGEN HANSEN & FREDE ALSTRUP ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
P.G.S. HOLDING ÅRHUS ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
MICHAEL HOLM HOLDING ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
RETAIL INTERIOR ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Lifecycle (1)
2021-11-18 — now
Production units (1)
Registration history
2021-11-18
Addresses
2021-11-18
Name history: Ejendomsselskabet Åbogade Holding A/S
2021-11-18
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive investeringsvirksomhed og dermed beslægtet virksomhed.
First financial period end
2022-12-31
First financial period start
2021-11-18
Registered capital
500,000 DKK; 16,500,000 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
No
Signing rule
Selskabet tegnes af et bestyrelsesmedlem i forening med direktøren.
Latest articles date
2021-11-18; 2022-01-14
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