A/S BRØNDERSLEV INDUSTRIHUS — CVR 46040910
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Active
📅 Founded 1972
CVR
46040910
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1972-05-26
Addresses
Håndværkervej 1, 9700 Brønderslev
(Brønderslev)
Advertising protected
Yes
Industry (3)
Bygge- og anlægsentreprenører (bortset fra nedrivnings- og jordarbejdsentreprenører)
452100
Opførelse af bygninger
412000
Opførelse af bygninger
410000
Email (1)
erhverv@99454545.dk
2024-05-02
Website (1)
https://www.industrihus.dk/
2024-05-02
Fax (1)
98801344
Addresses (7)
Vestergade 20,
9700 Brønderslev
(BRØNDERSLEV)
1972-05-26
Nørregade 12,
9700 Brønderslev
(BRØNDERSLEV)
2001-05-18
Nørregade 12,
9700 Brønderslev
(Brønderslev)
2007-01-01
Nørregade 12,
9700 Brønderslev
(Brønderslev)
2008-12-17
Bredgade 60,
9700 Brønderslev
(Brønderslev)
2011-10-05
Håndværkervej 1,
9700 Brønderslev
(Brønderslev)
2016-09-27
Håndværkervej 1,
9700 Brønderslev
(Brønderslev)
2024-05-02
Relations (44)
Ole Brønnum Johansen
Board member
Profile
Henrik Bjørn Skaarup
Board memberDirector
Profile
Bent Harboe
Board member
Profile
Bente Bruun Albeck-Madsen
Board memberDirector
Profile
Erik Møller Nielsen
Board member
Profile
Kjeld Westergaard
Board member
Profile
Benny Balle Jensen
Chairman
Profile
Knud Nielsen
Board member
Profile
Gert Storkborg Jensen
Board member
Profile
Peter Juul Nielsen
Board member
Profile
Jørgen Jensen
Board member
Profile
Kaj Ole Christensen
Board member
Profile
Aksel Balling
Board member
Profile
Aksel Konnerup
Board member
Profile
Erik Akselbo Kroer
Director
Profile
Torben Ulrik Holm-Christiansen
Board member
Profile
Arne Bak Andersen
Director
Profile
Peter Nielsen Jensen
Board member
Profile
Peter Hvilshøj
Board memberDirector
Profile
Leif Andersen
Board member
Profile
Kent Jørgen Lindberg
Board member
Profile
Gunnar Larsen
Board member
Profile
Marianne Gade
Director
Profile
Kaj Andersen
Board member
Profile
Louis Dion Vandkær Jensen
Board member
Profile
Kurt Anders Kristensen
Board member
Profile
Carsten Overgaard Sørensen
Chairman
Profile
Allan Mariegaard
Board member
Profile
Søren Nørgaard
Board member
Profile
Jørgen Hardy Sørensen
Board member
Profile
Gert Henriksen
Board member
Profile
Per Fuglsang Sørensen
Board member
Profile
Per Christian Kjeldsen
Board member
Profile
Peter Thyregod
Board member
Profile
AB AF 10/10-1989 A/S
Legal owner
Profile
Ownership: 5%
· Voting: 5%
A/S PSE 17 NR. 1056
Auditor
Profile
DEN DANSKE BANK AKTIESELSKAB
Legal owner
Profile
Ownership: 5%
· Voting: 5%
JYSKE BANK A/S
Legal owner
Profile
Ownership: 5%
· Voting: 5%
A-revisor v/Bjarne Nielsen
Auditor
Profile
LANDSORGANISATIONEN I DANMARK
Legal owner
Profile
Ownership: 5%
· Voting: 25%
Brønderslev Erhvervsudvikling
Legal owner
Profile
Ownership: 10%
· Voting: 20%
Lifecycle (1)
1972-05-26 — now
Production units (2)
Registration history
2024-05-02
Addresses
2016-09-27
Addresses
2011-10-05
Addresses
2008-12-17
Addresses
2007-01-01
Addresses
2001-05-18
Addresses
1972-05-26
Addresses
1972-05-26
Name history: A/S BRØNDERSLEV INDUSTRIHUS
1972-05-26
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S53539
Owner registration under 5%
No
Purpose
Selskabets formål er opførelse eller erhvervelse af industribygninger indenfor Brønderslev storkommune og erhvervelse af arealer til disse, alt med udlejning eller salg for øje samt eventuelt varetagelsen af driften af sådanne ejendomme. Herudover kan selskabet støtte andre erhvervsfremmende og uddannelsesmæssige formål ved at stille kapital til rådighed.
Registered capital
351,200 DKK; 526,800 DKK; 536,800 DKK; 586,800 DKK
Share classes
Yes
Capital currency
DKK; DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Audit opted out
No
Signing rule
Selskabet tegnes af 4 medlemmer af bestyrelsen i forening eller af direktøren i forening med tre bestyrelsesmedlemmer, hvoraf den en skal være formand til bestyrelsen. Som intern ordensforskrift bestemmes, at salg eller pantsætning eller udlejning alene kan ske med samtykke af mindst 5 bestyrelsesmedlemmer.
Latest articles date
2003-08-27; 2021-12-15
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