EJENDOMSSELSKABET BYGHOLM A/S — CVR 67415116

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In liquidation Founded 1981 1 employees
CVR 67415116 ↗ Datacvr
Status In liquidation
Company form Public limited (A/S)
Start date 1981-11-06
Addresses Rosenkrantzvej 2, 8700 Horsens (HORSENS)
Alternate names JA MALTERIGAARDEN A/S, EGESKOVVEJ 3-5 A/S
Employees 1
Employment interval ANTAL_1_1
Advertising protected No

Industry (4)

Administration af fast ejendom på kontraktbasis 703210
Kombinerede serviceydelser 811000
Udlejning af erhvervsejendomme 682040
Udlejning af erhvervsejendomme 682040

Secondary industry (1)

Udlejning af erhvervsejendomme 702040

Phone Number (3)

20367088 2013-02-22
75601030 2020-08-28
75602040 2022-10-10

Addresses (11)

Studentervænget 47, 8700 Horsens (HORSENS) 1981-11-06
Langballe 6, 8700 Horsens (HORSENS) 2002-05-22
Bygholm Søpark 21F, 8700 Horsens (HORSENS) 2002-06-14
Langballe 6, 8700 Horsens (HORSENS) 2010-04-06
Ove Jensens Alle 35, 8700 Horsens (HORSENS) 2013-02-22
Havnen 3, 8700 Horsens (HORSENS) 2017-08-24
Havnen 3, 8700 Horsens (HORSENS) 2018-09-30
Rosenkrantzvej 2, 8700 Horsens (HORSENS) 2023-09-14
Rosenkrantzvej 2, 8700 Horsens (HORSENS) 2024-04-23
Rosenkrantzvej 2, 8700 Horsens (HORSENS) 2025-02-28
Rosenkrantzvej 2, 8700 Horsens (HORSENS) 2025-03-01

Relations (18)

Johann Antitsch Board memberDirector Profile
Ownership: 100% · Voting: 100%

Name history (3)

HORSENS FUGETEKNIK ApS 1981-11-06 — 1991-08-19
EJENDOMSANPARTSSELSKABET BYGHOLM 1991-08-20 — 2003-02-27
EJENDOMSSELSKABET BYGHOLM A/S 2003-02-28

Company form history (2)

Private limited (ApS) 1981-11-06
Public limited (A/S) 2003-02-28

Lifecycle (1)

1981-11-06 — now

Employees per month

PeriodEmployeesFTE (man-years)
2018-03 1 1
2018-02 1 1
2017-12 1 1
2017-09 1 1
2017-08 1 1
2016-09 1 1
2016-03 1 1
2015-12 1 1
2015-09 1 1
2015-05 0 0
2015-04 0 0
2015-03 1 1

Production units (1)

P-1002250557 Open ↗

Registration history

2025-03-01 Addresses
2025-02-28 Addresses
2024-04-23 Addresses
2023-09-14 Addresses
2018-09-30 Addresses
2017-08-24 Addresses
2013-02-22 Addresses
2010-04-06 Addresses
2003-02-28 Name history: EJENDOMSSELSKABET BYGHOLM A/S
2002-06-14 Addresses
2002-05-22 Addresses
1991-08-20 Name history: EJENDOMSANPARTSSELSKABET BYGHOLM
1981-11-06 Addresses
1981-11-06 Name history: HORSENS FUGETEKNIK ApS
1981-11-06 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S311913
ARKIV_REGISTRERINGSNUMMER ApS50666
Owner registration under 5% No
Purpose Selskabets formål er at drive byggevirksomhed samt investering og udlejning af fast ejendom.
First financial period end 1982-10-31
First financial period start 1981-11-06
Registered capital 80,000 DKK; 130,000 DKK; 220,000 DKK; 4,800,000 DKK; 2,800,000 DKK; 3,000,000 DKK; 3,100,000 DKK
Share classes No
Capital currency DKK; DKK; DKK; DKK; DKK; DKK
Covered by AML/CTF act Not covered
OMLÆGNINGSPERIODE_SLUT 1994-09-30; 2021-03-31
OMLÆGNINGSPERIODE_START 1993-11-01; 2019-10-01
Pseudo CVR number No
REGISTRERING_LIKVIDATION 2022-10-10
Financial year end 30.09; 31.03
Financial year start 01.10; 01.04
Audit opted out No; Yes
Signing rule Selskabet tegnes af en direktør eller af mindst 2 bestyrelsesmedlemmer i forening.; Selskabet tegnes af en direktør eller af 2 bestyrelsesmedlemmer i forening.; Virksomheden tegnes af en likvidator
Latest articles date 2014-02-26; 2016-03-18; 2020-09-29; 2020-11-16

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