Torvehallen Sønderborg ApS — CVR 43377140
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Active
Founded 2022
CVR
43377140
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2022-07-06
Addresses
Nørre Havnegade 43, 6400 Sønderborg
(SØNDERBORG)
Advertising protected
Yes
Industry (3)
Køb og salg af egen fast ejendom
681000
Udlejning af erhvervsejendomme
682040
Udlejning af erhvervsejendomme
682040
Addresses (3)
Skovmærkevej 11,
6470 Sydals
(SØNDERBORG)
2022-07-06
Nørre Havnegade 43,
6400 Sønderborg
(SØNDERBORG)
2023-07-07
Nørre Havnegade 43,
6400 Sønderborg
(SØNDERBORG)
2024-12-18
Relations (10)
Svend Aage Kjær
Director
Profile
Stig Bay Rasmussen
Director
Profile
Mads Fischer Thomsen
DirectorBoard member
Profile
Gitte Tveen Rindalsholt
Board member
Profile
Lars Tveen
Chairman
Profile
Martin Johanning
ADM. DIR.
Profile
RANDERS KØD EN GROS ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
SAAK HOLDING A/S
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
BMC HOLDING A/S UNDER STIFTELSE
Legal owner
Profile
Ownership: 100%
· Voting: 100%
KR 483 A/S
Auditor
Profile
Lifecycle (1)
2022-07-06 — now
Production units (1)
Registration history
2024-12-18
Addresses
2023-07-07
Addresses
2022-07-06
Addresses
2022-07-06
Name history: Torvehallen Sønderborg ApS
2022-07-06
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er køb, salg og opførelse af fast ejendom samt dermed beslægtet virksomhed.; Selskabets formål er køb, salg og investering i fast ejendom i regionen, der anvendes til udlejning. Herudover kan selskabet foretage formålsbestemte investeringer i overensstemmelse med formålsbestemmelsen for Bitten & Mads Clausens Fond.
First financial period end
2023-12-31
First financial period start
2022-07-06
Registered capital
40,000 DKK; 400,000 DKK; 500,000 DKK
Share classes
No; No; No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
30.04; 31.12
Financial year start
01.05; 01.01
Audit opted out
Yes; No
Signing rule
Selskabet tegnes af to direktører i forening.; Virksomheden tegnes af den samlede bestyrelse, bestyrelsens formand i forening med enten et medlem af bestyrelsen eller en direktør, eller en direktør i forening med et medlem af bestyrelsen.
Latest articles date
2022-07-06; 2023-09-29; 2023-10-25; 2025-12-30
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