BOLIGGRUPPEN SYDFYN ApS — CVR 21757373
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Closed
Founded 1998
CVR
21757373
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
1998-11-19
Addresses
Niels Bohrs Allé 21, 5230 Odense M
(ODENSE)
Advertising protected
No
Industry (2)
Uoplyst
980000
Uoplyst
999999
Addresses (8)
Damgårdsvænget 20,
5853 Ørbæk
(ØRBÆK)
1998-11-19
Måre Byvej 14,
5853 Ørbæk
(ØRBÆK)
2001-06-06
Billedskærervej 19,
5230 Odense M
(ODENSE)
2005-10-11
Stærmosegårdsvej 8,
5230 Odense M
(ODENSE)
2008-10-16
Niels Bohrs Allé 21,
5230 Odense M
(ODENSE)
2016-01-21
Niels Bohrs Allé 21,
5230 Odense M
(ODENSE)
2018-10-11
Niels Bohrs Allé 21,
5230 Odense M
(ODENSE)
2018-10-15
Niels Bohrs Allé 21,
5230 Odense M
(ODENSE)
2019-01-15
Relations (14)
CARSTEN SKOV HOLDING ApS
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
A/S PSE 17 NR. 1056
Auditor
Profile
KR 483 A/S
Auditor
Profile
Michael Vinther
Chairman
Profile
Preben Wendelbo Madsen
FoundersBoard
Profile
Troels Suhr Hochreuter
FoundersBoard
Profile
Mette Nordal Reebirk
Board
Profile
Poul Herlev Lorentzen
Board member
Profile
Jesper Hauschildt
Board
Profile
Lars Kjærgaard Corfitzen
FoundersBoard
Profile
Carsten Skov
BoardManagement
Profile
Mogens Hagelskær
Board member
Profile
Name history (2)
AKTIV BYUDVIKLING ApS
1998-11-19 — 2004-10-17
BOLIGGRUPPEN SYDFYN ApS
2004-10-18 — 2019-12-12
Lifecycle (1)
1998-11-19 — 2019-12-12
Production units (1)
Registration history
2019-12-12
Company ceased
2019-01-15
Addresses
2018-10-15
Addresses
2018-10-11
Addresses
2016-01-21
Addresses
2008-10-16
Addresses
2005-10-11
Addresses
2004-10-18
Name history: BOLIGGRUPPEN SYDFYN ApS
2001-06-06
Addresses
1998-11-19
Addresses
1998-11-19
Name history: AKTIV BYUDVIKLING ApS
1998-11-19
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS251234
Purpose
Selskabets formål er erhvervelse, udlejning og administration af fast ejendom samt handel og investeringsvirksomhed
First financial period end
1999-12-31
First financial period start
1998-11-19
Registered capital
200,000 DKK
Capital currency
DKK
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 eller af den samlede bestyrelse.; Selskabet tegnes af en direktør, 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Latest articles date
2005-10-07; 2016-06-08
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