TØNDERVEJ 4-6, AABENRAA ApS — CVR 26175143
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Active
Founded 2001
CVR
26175143
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2001-08-06
Addresses
Klosterplads 2, 5700 Svendborg
(SVENDBORG)
Advertising protected
Yes
Industry (4)
Uoplyst
980000
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Email (1)
michael@holmsberg.dk
2018-11-21
Phone Number (1)
70227735
2018-11-21
Addresses (8)
Østre Stationsvej 27, 3,
5000 Odense C
(ODENSE)
2001-08-06
Østre Stationsvej 17,
5000 Odense C
(ODENSE)
2008-10-15
Ryttergade 12,
5000 Odense C
(ODENSE)
2012-02-24
Brandts Passage 29, 1,
5000 Odense C
(ODENSE)
2012-10-31
Magnoliavej 12B, st,
5250 Odense SV
(ODENSE)
2014-11-20
Magnoliavej 12B, st,
5250 Odense SV
(ODENSE)
2018-11-21
Magnoliavej 12B, st,
5250 Odense SV
(ODENSE)
2021-10-11
Klosterplads 2, 1,
5700 Svendborg
(SVENDBORG)
2021-11-18
Relations (15)
Torben Bovien
DirectorLegal owner
Profile
Ownership: 15%
· Voting: 15%
Jørgen Nygaard
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Per Sehested-Blad
DirectorLegal owner
Profile
Ownership: 10%
· Voting: 10%
Jan Kristensen
Director
Profile
Anders Holmsberg
Director
Profile
Anne With Damgaard
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Niels Erik Ramsø Nørland
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Jørgen Jonstrup
DirectorLegal owner
Profile
Ownership: 10%
· Voting: 10%
Morten Bundgaard
DirectorLegal owner
Profile
Ownership: 10%
· Voting: 10%
A/S PSE 17 NR. 1056
Auditor
Profile
A/S PSE NR. 5450
FoundersAuditor
Profile
JUT NR. 2180 A/S
Auditor
Profile
Name history (2)
K&H AJ1013 ApS
2001-08-06 — 2002-11-24
TØNDERVEJ 4-6, AABENRAA ApS
2002-11-25
Lifecycle (1)
2001-08-06 — now
Production units (1)
Registration history
2021-11-18
Addresses
2021-10-11
Addresses
2018-11-21
Addresses
2014-11-20
Addresses
2012-10-31
Addresses
2012-02-24
Addresses
2008-10-15
Addresses
2002-11-25
Name history: TØNDERVEJ 4-6, AABENRAA ApS
2001-08-06
Addresses
2001-08-06
Name history: K&H AJ1013 ApS
2001-08-06
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS289738
Purpose
Selskabets formål er at være komplementar i K/S TØNDERVEJ, AABENRAA samt at være forretningsfører, herunder varetage selskabs- og ejendomsadministration. Komplementarselskabet må dog ingensinde administrere ejendomme afskrivninfsberettiget i henhold til lov om skattemæssige Afskrivninger for andre end K/S TØNDERVEJ, AABENRAA.
First financial period end
2002-12-31
First financial period start
2001-08-06
Registered capital
125,000 DKK
Capital currency
DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af to direktører i forening.
Latest articles date
2011-04-13; 2022-03-08; 2024-03-05
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