Havneøen ApS — CVR 38107313
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Active
Founded 2016
CVR
38107313
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2016-10-04
Addresses
Papirmester Allé 20, 5250 Odense SV
(ODENSE)
Advertising protected
Yes
Industry (3)
Uoplyst
999999
Opførelse af bygninger
412000
Opførelse af bygninger
410000
Email (1)
hd-regnskab@mail.dk
2022-05-09
Addresses (5)
Langballe 6,
8700 Horsens
(HORSENS)
2016-10-04
Dallerupvej 73,
8700 Horsens
(HORSENS)
2022-05-09
Papirmester Allé 20,
5250 Odense SV
(ODENSE)
2023-05-12
Papirmester Allé 20,
5250 Odense SV
(ODENSE)
2023-08-10
Papirmester Allé 20,
5250 Odense SV
(ODENSE)
2024-12-19
Relations (9)
Ole Mortensen
Director
Profile
Michael Elley Jacobsen
Director
Profile
Robin Feddern
Director
Profile
Bjarke Windeløv Graae
Director
Profile
MICHAEL E. JACOBSEN HOLDING ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
KR 483 A/S
Auditor
Profile
Jernlageret Holding ApS
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
AG Havneøen Holding ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Lifecycle (1)
2016-10-04 — now
Production units (1)
Registration history
2024-12-19
Addresses
2023-08-10
Addresses
2023-05-12
Addresses
2022-05-09
Addresses
2016-10-04
Addresses
2016-10-04
Name history: Havneøen ApS
2016-10-04
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive virksomhed med køb, salg og udlejning af fast ejendom, samt hermed beslægtet virksomhed
First financial period end
2017-09-30
First financial period start
2016-10-04
Registered capital
50,000 DKK
Share classes
No
Capital currency
DKK
Partly paid capital
No
OMLÆGNINGSPERIODE_SLUT
2023-12-31
OMLÆGNINGSPERIODE_START
2022-10-01
Pseudo CVR number
No
Financial year end
30.09; 31.12
Financial year start
01.10; 01.01
Audit opted out
Yes; No
Signing rule
Selskabet tegnes af to direktører i forening; Selskabet tegnes af 1 direktør.; Selskabet tegnes af den samlede direktion.
Latest articles date
2016-10-04; 2019-12-10; 2023-05-10; 2023-06-26
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