HE1 ApS — CVR 43622765
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Active
Founded 2022
CVR
43622765
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2022-11-04
Addresses
Vestergade 24, 5471 Søndersø
(NORDFYNS)
Advertising protected
Yes
Industry (2)
Gennemførelse af byggeprojekter
411000
Gennemførelse af byggeprojekter
681200
Email (1)
bc@alphaprojekt.dk
2025-11-06
Phone Number (1)
31213773
2025-11-06
Addresses (4)
Ryttergade 12B, 1,
5000 Odense C
(ODENSE)
2022-11-04
Promenadebyen 10, kl,
5000 Odense C
(ODENSE)
2024-02-06
Vestergade 24,
5471 Søndersø
(NORDFYNS)
2025-11-06
Vestergade 24,
5471 Søndersø
(NORDFYNS)
2025-11-10
Relations (9)
Simon Birch Hansen
Director
Profile
Thomas Cardel
Director
Profile
Bjarke Windeløv Graae
Director
Profile
Benjamin Cardel
Director
Profile
ARKITEKTGRUPPEN ODENSE A/S
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Birch Invest ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Thomas Cardel Holding ApS
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
Ida Marie & Frederik CB4 ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Alpha Projektudvikling ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Lifecycle (1)
2022-11-04 — now
Production units (1)
Registration history
2025-11-10
Addresses
2025-11-06
Addresses
2024-02-06
Addresses
2022-11-04
Addresses
2022-11-04
Name history: HE1 ApS
2022-11-04
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at investere i fast ejendom, projektudvikling af fast ejendom samt køb og salg af fast ejendom, samt enhver i forbindelse hermed stående virksomhed.
First financial period end
2023-12-31
First financial period start
2022-11-04
Registered capital
40,000 DKK
Share classes
No; Yes
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
Yes
Signing rule
Selskabet tegnes af en direktør.; Selskabet tegnes af to medlemmer af direktionen i forening.
Latest articles date
2022-11-04; 2025-03-07; 2026-05-06
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