Villa Santa Rosa P/S — CVR 44031159

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Active Founded 2023
CVR 44031159 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 2023-04-25
Addresses Kaalundsvej 34, 5230 Odense M (ODENSE)
Advertising protected Yes

Industry (2)

Køb og salg af egen fast ejendom 681000
Køb og salg af egen fast ejendom 681100

Addresses (1)

Kaalundsvej 34, 5230 Odense M (ODENSE) 2023-04-25

Relations (47)

Ownership: 10% · Voting: 10%
Lars Walter Høeg Board memberFounders Profile
Helge Adam Møller Board memberFoundersLegal owner Profile
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 10% · Voting: 10%
Simplysun ApS FoundersLegal owner Profile
Ownership: 5% · Voting: 5%

Lifecycle (1)

2023-04-25 — now

Production units (1)

P-1029280858 Open ↗

Registration history

2023-04-25 Addresses
2023-04-25 Name history: Villa Santa Rosa P/S
2023-04-25 Company registered

Attributes

Owner registration under 5% No
Purpose Selskabets formål er køb og drift af ejendommen Casa Alta (herefter Ejendommen) samt efter direktionens skøn dermed beslægtet virksomhed.
First financial period end 2023-12-31
First financial period start 2023-04-25
Registered capital 15,978,000 DKK; 16,627,000 DKK; 17,526,000 DKK; 20,722,000 DKK; 22,170,000 DKK; 26,964,000 DKK; 27,763,000 DKK; 30,160,000 DKK; 31,758,000 DKK
Share classes Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; 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 No
Signing rule Selskabet tegnes af bestyrelsesformanden og direktøren i forening, eller af den samlede bestyrelse.
Latest articles date 2023-04-25; 2023-06-15; 2023-07-04; 2023-08-28; 2023-10-01; 2023-12-01; 2024-01-23; 2024-04-16; 2024-04-17; 2024-08-15; 2024-10-15

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