KOMPLEMENTARSELSKABET ALSVEJ 18. RANDERS ApS — CVR 75130511
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Active
📅 Founded 1984
CVR
75130511
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
1984-06-27
Addresses
Niels Bohrs Allé 21, 5230 Odense M
(ODENSE)
Advertising protected
Yes
Industry (3)
Finansieringsselskaber
652260
Andre kreditselskaber
649230
Andre kreditselskabers aktiviteter
649230
Email (3)
blj@kristensenproperties.com
2014-05-22
info@nectaram.com
2018-09-06
info@schoupartners.dk
2020-12-02
Addresses (10)
Filosofgangen 20,
5000 Odense C
(ODENSE)
1984-06-27
Rugårdsvej 46C, 2,
5000 Odense C
(ODENSE)
2012-06-21
Rugårdsvej 46C, 2,
5000 Odense C
(ODENSE)
2014-03-12
Regnbuepladsen 5,
1550 København V
(KØBENHAVN)
2015-10-27
Regnbuepladsen 5, 4,
1550 København V
(KØBENHAVN)
2017-01-26
Ewaldsgade 7,
2200 København N
(KØBENHAVN)
2018-09-06
Niels Bohrs Allé 21,
5230 Odense M
(ODENSE)
2020-12-02
Niels Bohrs Allé 21,
5230 Odense M
(ODENSE)
2021-10-19
Niels Bohrs Allé 21,
5230 Odense M
(ODENSE)
2024-01-24
Niels Bohrs Allé 21,
5230 Odense M
(ODENSE)
2024-03-05
Relations (28)
Thomas Jack Riber
Director
Profile
Kaj Kohave
Legal ownerDirector
Profile
Ownership: 10%
· Voting: 10%
Flemming Kjersner
Legal ownerDirector
Profile
Ownership: 10%
· Voting: 10%
Ole Nielsen Bach
Legal ownerDirector
Profile
Ownership: 10%
· Voting: 10%
Lasse Riber
Legal ownerDirector
Profile
Ownership: 10%
· Voting: 10%
Jens Jacobsen
Legal ownerDirector
Profile
Ownership: 20%
· Voting: 20%
Kjeld Ryberg
Board memberDirector
Profile
Knud Mejer Sørensen
Director
Profile
Preben Harton Blankensteiner
Chairman
Profile
Jan Kristensen
Board member
Profile
Inger Caroline Blok
Legal ownerDirector
Profile
Ownership: 10%
· Voting: 10%
Sys Alice Terpager
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Ole Bang Nielsen
Auditor
Profile
Lars Herman Petersen
Legal ownerDirector
Profile
Ownership: 10%
· Voting: 10%
Jan Henriksen
Legal ownerDirector
Profile
Ownership: 10%
· Voting: 10%
Carl Christian Clausen
Board memberDirector
Profile
Bent Larsen
Board memberDirector
Profile
Jens Træde
ChairmanBoard memberDirector
Profile
Hans Kristian Larsen
Board member
Profile
Anna Birthe Astrid Larsen
Director
Profile
Niels Ove Wesselhoff Kristiansen
Director
Profile
Anders Schou
Director
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
DANSK UDDYBNINGS ENTERPRISE A/S
Legal owner
Profile
Ownership: 10%
· Voting: 10%
S&P Ejendomsinvest3 A/S
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Ulf Johansson
Board member
Profile
Name history (6)
H.K. LARSEN, FINANSIERINGSSELSKABET, SLAGELSE ApS
1984-06-27 — 1989-09-05
H.K. LARSEN, FINANSIERINGSSELSKAB, SLAGELSE ApS
1989-09-06 — 1995-05-16
BD VEST FINANS A/S
1995-05-17 — 1996-01-30
KOMPLEMENTARSELSKABET ALSVEJ - RANDERS A/S
1996-01-31 — 1996-01-31
KOMPLEMENTARSELSKABET ALSVEJ - RANDERS ApS
1996-02-01 — 1996-07-18
KOMPLEMENTARSELSKABET ALSVEJ 18. RANDERS ApS
1996-07-19
Lifecycle (1)
1984-06-27 — now
Production units (2)
Registration history
2024-03-05
Addresses
2024-01-24
Addresses
2021-10-19
Addresses
2020-12-02
Addresses
2018-09-06
Addresses
2017-01-26
Addresses
2015-10-27
Addresses
2014-03-12
Addresses
2012-06-21
Addresses
1996-07-19
Name history: KOMPLEMENTARSELSKABET ALSVEJ 18. RANDERS ApS
1996-02-01
Name history: KOMPLEMENTARSELSKABET ALSVEJ - RANDERS ApS
1996-01-31
Name history: KOMPLEMENTARSELSKABET ALSVEJ - RANDERS A/S
1995-05-17
Name history: BD VEST FINANS A/S
1989-09-06
Name history: H.K. LARSEN, FINANSIERINGSSELSKAB, SLAGELSE ApS
1984-06-27
Addresses
1984-06-27
Name history: H.K. LARSEN, FINANSIERINGSSELSKABET, SLAGELSE ApS
1984-06-27
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS223010
ARKIV_REGISTRERINGSNUMMER
A/S223010
ARKIV_REGISTRERINGSNUMMER
ApS64469
Purpose
Selskabets formål er at være komplementar i K/S Alsvej 18, Randers og varetage ledelsen af dette selskab, herunder ejendomsadministration
First financial period end
1984-09-30
First financial period start
1984-06-27
Registered capital
80,000 DKK; 40,000,000 DKK; 200,000 DKK
Capital currency
DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
1989-12-31
OMLÆGNINGSPERIODE_START
1988-10-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør; Selskabet tegnes af to direktører i forening
Latest articles date
1996-07-04; 2016-03-11; 2021-07-22
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