Esbjerg Ejendomsinvest ApS — CVR 45269167
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Active
Founded 2024
CVR
45269167
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2024-12-12
Addresses
Thomas Koppels Gade 30, 8000 Aarhus C
(AARHUS)
Advertising protected
Yes
Industry (2)
Udlejning af erhvervsejendomme
682040
Udlejning af erhvervsejendomme
682040
Addresses (1)
Thomas Koppels Gade 30,
8000 Aarhus C
(AARHUS)
2024-12-12
Relations (17)
Niels Burtenshaw Thuesen
Board member
Profile
Niels Elbek
Board member
Profile
Carl Verner Christiansen
Board member
Profile
Lars Jørgen Horst Petersen
Director
Profile
Jesper Rosenfeldt Hansen
Board member
Profile
C.B. HOLDING, ÅRHUS ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
NE SOLUTION ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
JHT PROJEKTUDVIKLING ApS
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
LIFESTYLE HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
S H TILSTED INVEST ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
CVC, STATSAUTORISERET REVISIONSANPARTSSELSKAB
Legal owner
Profile
Ownership: 5%
· Voting: 5%
MRP 2018 Holding ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Poul Wiis Holding ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Rosenfeldt 1989 ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
PESPO 1 ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
StockRate Ejendomme III A/S
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Lifecycle (1)
2024-12-12 — now
Production units (1)
Registration history
2024-12-12
Addresses
2024-12-12
Name history: Esbjerg Ejendomsinvest ApS
2024-12-12
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at erhverve, drive og videresælge fast ejendom, samt enhver hermed beslægtet virksomhed.
First financial period end
2025-06-30
First financial period start
2024-12-12
Registered capital
100,000 DKK; 1,535,714 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
30.06
Financial year start
01.07
Audit opted out
Yes
Signing rule
Selskabet tegnes af én direktør.
Latest articles date
2024-12-12; 2025-06-26
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