UNIQUE HOLIDAY PROPERTIES A/S — CVR 30548310
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Active
Founded 2007
CVR
30548310
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2007-06-19
Addresses
Flæsketorvet 68, 1711 København V
(KØBENHAVN)
Alternate names
UHP CONSTRUCTION A/S, UHP DEVELOPMENT A/S, UHP INVESTMENT A/S, UHP MANAGEMENT A/S, UHP PROJECT A/S, UHP PROPERTIES A/S, UHP SALES & MARKETING A/S
Advertising protected
No
Industry (3)
Uoplyst
980000
Administration af fast ejendom på kontraktbasis
683210
Administration af fast ejendom på kontraktbasis
683210
Secondary industry (2)
Bogføring og revision: skatterådgivning
692000
Bogføring og revision; skatterådgivning
692000
Phone Number (1)
21406206
2007-06-19
Addresses (4)
Ajstrup Strandvej 65,
8340 Malling
(AARHUS)
2007-06-19
Milnersvej 18,
3400 Hillerød
(HILLERØD)
2011-05-13
Nøddehegnet 11,
3480 Fredensborg
(HILLERØD)
2012-02-01
Flæsketorvet 68, 1,
1711 København V
(KØBENHAVN)
2013-06-23
Relations (16)
Palle Nørgaard
Board member
Profile
Ditlev Christian Wad
Chairman
Profile
Jørgen Lindhardt Steffensen
Board member
Profile
Troels Kryger Aggerholm
Board member
Profile
Kim Nepper Jensen
Chairman
Profile
Mogens Ellegaard Laustsen
Board member
Profile
Jørgen Schou
Board member
Profile
Birger Heine Rasmussen
Board memberDirector
Profile
NMK PRODUCTS ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
J. SCHOU HOLDING ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
PALLE NØRGAARD INVEST ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
TBP INVEST ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
DANSK HALBYGGERI INVEST ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Lifecycle (1)
2007-06-19 — now
Production units (1)
Registration history
2013-06-23
Addresses
2012-02-01
Addresses
2011-05-13
Addresses
2007-06-19
Addresses
2007-06-19
Name history: UNIQUE HOLIDAY PROPERTIES A/S
2007-06-19
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S404572
Purpose
Selskabets formål er at opkøbe, projektere, udvikle unikke ferieboliger i udlandet med henblik på investering eller salg samt dermed beslægtet virksomhed, samt at eje kapitalandele i andre selskaber.
First financial period end
2007-12-31
First financial period start
2007-06-19
Registered capital
500,000 DKK; 2,000,000 DKK; 5,500,000 DKK; 8,500,000 DKK
Capital currency
DKK; DKK; DKK; DKK
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af en direktør eller af bestyrelsesformanden i forening med et andet bestyrelsesmedlem.
Latest articles date
2014-03-26
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