SØLYST STRANDPARK ApS — CVR 27144810
Is this your company?
Verify ownership and add your website, description, services, products, logo, socials and more.
Claim & enrichReviews
Loading…
Verified reviews from Søge users
Company relationship network
Building the network…
Node colour = company status · blue dot = person. Edge colour = how they are linked: ownership, management, founder, or a shared phone / e-mail / website. Toggle any relation type off with the filters. Double-click a company to open it.
Active
Founded 2003
CVR
27144810
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2003-05-05
Addresses
Strandvejen 668, 2930 Klampenborg
(LYNGBY-TAARBÆK)
Alternate names
AKTIESELSKABET SØLYST GL. TEGLVÆRK
Advertising protected
Yes
Industry (4)
Udlejning af erhvervsejendomme
702040
Udlejning af erhvervsejendomme
682040
Anden udlejning af boliger
682030
Anden udlejning af boliger
682030
Email (1)
ib@soendergade.dk
2018-12-17
Phone Number (1)
53120677
2018-12-17
Addresses (8)
Hovedgaden 13,
4654 Faxe Ladeplads
(FAKSE)
2003-05-05
Gl Hovedgade 1A,
2970 Hørsholm
(HØRSHOLM)
2003-05-08
Klampenborgvej 205,
2800 Kgs.Lyngby
(LYNGBY-TAARBÆK)
2009-06-26
Klampenborgvej 205,
2800 Kongens Lyngby
(LYNGBY-TAARBÆK)
2018-10-29
Søndergade 16,
5560 Aarup
(ASSENS)
2019-01-23
Sankt Annæ Plads 13,
1250 København K
(KØBENHAVN)
2022-08-22
Sankt Annæ Plads 13,
1250 København K
(KØBENHAVN)
2024-09-06
Strandvejen 668,
2930 Klampenborg
(LYNGBY-TAARBÆK)
2025-10-09
Relations (33)
Jan Lundsby
Board member
Profile
Niels Jørgen Kornerup
Board member
Profile
Holger Brogaard Pedersen
Board member
Profile
Carsten Malby
Chairman
Profile
Jannick Andreas Holm
Board memberDirector
Profile
Lars-Erik Houmann Christensen
Chairman
Profile
Philip Søren Thorsen
Board member
Profile
Borris Tangaa Nielsen
Chairman
Profile
Niklas Benjamin Winther Kejlskov
Director
Profile
Klaus Kiens
Board member
Profile
Jens Ulrik Dreyer
Board memberADM. DIR.
Profile
Paul Sellebjerg Tolstrup
Board memberDirector
Profile
Ib Fløe Bundgaard
Board memberDirector
Profile
Mette Hansen
Board member
Profile
Hans Christian Nielsson
Chairman
Profile
Kirsten Tangaa Nielsen
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Lisbeth Tangaa Nielsen
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Philip Henin Falk-Rønne
Director
Profile
Lau Henrik Sloth Hoffmann Kristensen
Board memberDirector
Profile
Poul Henning Nøhr
Board member
Profile
Maria Udengaard Johansen
Director
Profile
A/S PSE NR. 4820
Auditor
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
FAXE KALK A/S
Founders
Profile
JYSKE BANK A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
FLB CONSULTING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Forvalterboligen Sølyst Strandpark A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Thomas Martinsen
Director
Profile
Name history (3)
AKTIESELSKABET SØLYST GL. TEGLVÆRK
2003-05-05 — 2008-03-25
SØLYST STRANDPARK A/S
2008-03-26 — 2022-08-22
SØLYST STRANDPARK ApS
2022-08-23
Company form history (2)
Public limited (A/S)
2003-05-05
Private limited (ApS)
2022-08-23
Lifecycle (1)
2003-05-05 — now
Production units (1)
Registration history
2025-10-09
Addresses
2024-09-06
Addresses
2022-08-23
Name history: SØLYST STRANDPARK ApS
2022-08-22
Addresses
2019-01-23
Addresses
2018-10-29
Addresses
2009-06-26
Addresses
2008-03-26
Name history: SØLYST STRANDPARK A/S
2003-05-08
Addresses
2003-05-05
Addresses
2003-05-05
Name history: AKTIESELSKABET SØLYST GL. TEGLVÆRK
2003-05-05
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S312570
Owner registration under 5%
No
Purpose
Selskabets formål er at drive handel, håndværk, industri, byggevirksomhed, udlejning og dermed efter bestyrelsens skøn beslægtet virksomhed.; Selskabets formål er at drive handel med, opføre og udleje fast ejendom samt dermed efter bestyrelsens skøn beslægtet virksomhed.; Selskabets formål er direkte eller indirekte via kapitalandele i andre selskaber at eje, udleje, finansiere og udvikle fast ejendom, samt anden virksomhed, der efter direktionens skøn er forbundet hermed.
First financial period end
2004-04-30
First financial period start
2003-05-05
Registered capital
500,000 DKK
Capital currency
DKK
Covered by AML/CTF act
Not covered
OMLÆGNINGSPERIODE_SLUT
2018-12-31
OMLÆGNINGSPERIODE_START
2018-05-01
Pseudo CVR number
No
Financial year end
30.04; 31.12
Financial year start
01.05; 01.01
Audit opted out
No
Signing rule
Selskabet tegnes af to medlemmer af bestyrelsen.; Selskabet tegnes af en direktør eller af den samlede direktion.
Latest articles date
2010-09-28; 2019-01-23; 2019-06-26; 2022-08-23
Similar companies
Searching...
Didn't find what you need? Try searching
Vehicles