BYTORV HORSENS ApS — CVR 33050283
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Active
Founded 2010
1 employees
CVR
33050283
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2010-06-30
Addresses
Rued Langgaards Vej 8, 2300 København S
(KØBENHAVN)
Employees
1
Employment interval
ANTAL_1_1
Advertising protected
Yes
Industry (2)
Udlejning af erhvervsejendomme
682040
Udlejning af erhvervsejendomme
682040
Email (1)
ejendoms.administration@cbre.com
2019-08-15
Addresses (6)
Midtermolen 7,
2100 København Ø
(KØBENHAVN)
2010-06-30
Sjælsø Alle 7,
3450 Allerød
(ALLERØD)
2011-04-06
Klampenborgvej 205,
2800 Kgs. Lyngby
(LYNGBY-TAARBÆK)
2015-01-23
Strandvejen 58, 2,
2900 Hellerup
(GENTOFTE)
2015-02-23
Tuborg Havnevej 15, 3,
2900 Hellerup
(GENTOFTE)
2018-05-31
Rued Langgaards Vej 8,
2300 København S
(KØBENHAVN)
2019-08-15
Relations (19)
A/S PSE 14 NR. 1273
Legal owner
Profile
Ownership: 100%
· Voting: 100%
KR 483 A/S
Auditor
Profile
SJL-BANKEN A/S
Founders
Profile
Susanne Møller Duhn
Board member
Profile
Torben Holger Schultz
Board memberDirector
Profile
Ib Henrik Rønje
Chairman
Profile
Stig German Mathiasen
Director
Profile
Henrik Duhn
DirectorBoard member
Profile
Bjarne Rasmussen
Board memberDirector
Profile
Søren Brogaard Pedersen
Board member
Profile
Bjarke Bendix Cloos
Director
Profile
Claus Tüchsen
Director
Profile
Jesper Andreasen
Legal ownerBoard member
Profile
Ownership: 20%
· Voting: 5%
Lars Johansson
Chairman
Profile
SSCP BH Holding ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Stefan Valentin Wigren
Board member
Profile
Thomas Forslund
Director
Profile
Name history (2)
EJENDOMSSELSKABET AF 30. JUNI 2010ApS
2010-06-30 — 2011-11-03
BYTORV HORSENS ApS
2011-11-04
Lifecycle (1)
2010-06-30 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2025-12 | 2 | 0.2 |
| 2025-11 | 2 | 0.2 |
| 2025-10 | 2 | 0.18 |
| 2025-09 | 2 | 0.18 |
| 2025-08 | 2 | 0.2 |
| 2025-07 | 2 | 0.18 |
| 2025-06 | 2 | 0.2 |
| 2025-05 | 2 | 0.2 |
| 2025-04 | 2 | 0.2 |
| 2025-03 | 2 | 0.18 |
| 2025-02 | 2 | 0.2 |
| 2025-01 | 2 | 0.18 |
| 2024-12 | 3 | 0.3 |
| 2024-11 | 3 | 0.27 |
| 2024-10 | 3 | 0.27 |
| 2024-09 | 3 | 0.27 |
| 2024-08 | 3 | 0.27 |
| 2024-07 | 3 | 0.24 |
| 2024-06 | 3 | 0.3 |
| 2024-05 | 3 | 0.27 |
| 2024-04 | 3 | 0.3 |
| 2024-03 | 3 | 0.3 |
| 2024-02 | 3 | 0.27 |
| 2024-01 | 3 | 0.27 |
| 2023-12 | 3 | 3 |
| 2020-06 | 1 | 1 |
| 2020-05 | 1 | 1 |
| 2020-04 | 1 | 1 |
| 2020-03 | 1 | 1 |
| 2020-02 | 1 | 1 |
| 2020-01 | 1 | 1 |
| 2019-12 | 1 | 1 |
| 2019-11 | 1 | 1 |
| 2019-10 | 1 | 0.94 |
Production units (1)
Registration history
2019-08-15
Addresses
2018-05-31
Addresses
2015-02-23
Addresses
2015-01-23
Addresses
2011-11-04
Name history: BYTORV HORSENS ApS
2011-04-06
Addresses
2010-06-30
Addresses
2010-06-30
Name history: EJENDOMSSELSKABET AF 30. JUNI 2010ApS
2010-06-30
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS476525
Purpose
Selskabets formål er at foretage investering i fast ejendom.
First financial period end
2010-12-31
First financial period start
2010-06-30
Registered capital
1,080,000 DKK; 2,330,000 DKK; 2,580,000 DKK; 3,360,000 DKK; 80,000 DKK
Share classes
No; No; No
Capital currency
DKK; DKK
Covered by AML/CTF act
Not covered
OPLØSNINGSTRUSSEL_SENESTE
2015-01-14
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 en direktør i forening med et bestyrelsesmedlem eller af tre bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Latest articles date
2015-01-23; 2019-08-15; 2019-12-30; 2020-03-13; 2021-06-16; 2022-06-03
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