LANGBALLEGAARD INVEST 3 A/S — CVR 73274311

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Active Founded 1983
CVR 73274311 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 1983-06-29
Addresses Ærøgade 4, 5960 Marstal (ÆRØ)
Alternate names LANGBALLEGAARD INVEST 3 A/S, T-HOLDING AF 28.07.1997 A/S, Langballegaard Holding A/S, Langballegaards V E Rådgivning A/S
Advertising protected Yes

Industry (5)

Uoplyst 980000
Uoplyst 999999
Reparation og vedligeholdelse af skibe og både 331500
Produktion af elektricitet 351100
Produktion af elektricitet fra vedvarende energikilder 351200

Secondary industry (2)

Fotokopiering, dokumentbehandling og anden specialiseret kontorservice 821900
Anden trykning 181200

Email (1)

langballegaard.invest.3@gmail.com 2013-11-15

Phone Number (2)

96693314 2013-11-15
51153314 2018-09-03

Addresses (10)

Havnepladsen 22, 5960 Marstal (MARSTAL) 1983-06-29
Havnepladsen 22, 5960 Marstal (ÆRØ KOMMUNE) 2006-01-01
Kirkeballevej 24, 5970 Ærøskøbing (ÆRØ) 2006-10-27
Lupinvej 36, 7900 Nykøbing M (MORSØ) 2013-11-27
Kåthedevej 25, 9550 Mariager (MARIAGERFJORD) 2016-01-28
Gettrupvej 23, 9500 Hobro (MARIAGERFJORD) 2016-11-23
Grønkærvej 45, 8930 Randers NØ (RANDERS) 2018-09-03
Clausholmvej 24A, 8960 Randers SØ (RANDERS) 2020-03-05
Sidesporet 22, 3, 8930 Randers NØ (RANDERS) 2022-01-20
Ærøgade 4, 5960 Marstal (ÆRØ) 2025-01-01

Relations (23)

Egon Thomsen Board memberDirector Profile
Henrik Rosenhøj Langballe Board memberDirectorLegal owner Profile
Ownership: 66.67% · Voting: 66.67%
Thorkild Thomsen Board memberDirector Profile
Ownership: 20% · Voting: 20%

Name history (5)

THOMSEN & THOMSEN A/S 1983-06-29 — 1989-01-17
SKIBSVÆRFT THOMSEN & THOMSEN A/S 1989-01-18 — 1997-07-28
T-HOLDING AF 28.7.1997 A/S 1997-07-29 — 2013-11-14
T-HOLDING AF 28.07.1997 A/S 2013-11-15 — 2020-06-27
LANGBALLEGAARD INVEST 3 A/S 2020-06-28

Lifecycle (1)

1983-06-29 — now

Production units (2)

P-1006783380 Open ↗
P-1004303273 Open ↗

Registration history

2025-01-01 Addresses
2022-01-20 Addresses
2020-06-28 Name history: LANGBALLEGAARD INVEST 3 A/S
2020-03-05 Addresses
2018-09-03 Addresses
2016-11-23 Addresses
2016-01-28 Addresses
2013-11-27 Addresses
2013-11-15 Name history: T-HOLDING AF 28.07.1997 A/S
2006-10-27 Addresses
2006-01-01 Addresses
1997-07-29 Name history: T-HOLDING AF 28.7.1997 A/S
1989-01-18 Name history: SKIBSVÆRFT THOMSEN & THOMSEN A/S
1983-06-29 Addresses
1983-06-29 Name history: THOMSEN & THOMSEN A/S
1983-06-29 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S66296
Owner registration under 5% No
Purpose Stk. 1: Selskabets formål er bygning og reparation af skibe og energivirksomhed, herunder fabrikation og handel, samt andet i forbindelse hermed stående virksomhed. Stk. 2: Deltagelse og drift kan ske gennem datterselskaber og associerede virksomheder eller lignende.
First financial period end 1984-04-30
First financial period start 1983-01-01
Registered capital 300,000 DKK; 500,000 DKK
Share classes Yes
Capital currency DKK; DKK
Covered by AML/CTF act Not covered
OMLÆGNINGSPERIODE_SLUT 2013-12-31
OMLÆGNINGSPERIODE_START 2013-05-01
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out Yes
Signing rule Selskabet tegnes af den samlede bestyrelse eller af en direktør
Latest articles date 2013-11-15; 2017-12-15; 2020-06-28; 2024-12-20; 2025-08-03

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