Gnisten A/S — CVR 38320394
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Active
Founded 2017
CVR
38320394
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2017-01-02
Addresses
Strandkærvej 30, 8700 Horsens
(HORSENS)
Alternate names
Bjerrevej I ApS, Bjerrevej I A/S
Advertising protected
No
Industry (4)
Opførelse af bygninger
412000
Opførelse af bygninger
412000
Anden udlejning af boliger
682030
Anden udlejning af boliger
682030
Secondary industry (1)
Anden udlejning af boliger
682030
Addresses (2)
Erhvervsbyvej 11, 2,
8700 Horsens
(HORSENS)
2017-01-02
Strandkærvej 30,
8700 Horsens
(HORSENS)
2019-02-13
Relations (14)
Kristen Vangsø Laursen
Director
Profile
Christian Flach Højgaard-Bülow
DirectorBoard member
Profile
Heidi Flach Højgaard-Bülow
Board member
Profile
Ole Dam Rasmussen
Director
Profile
Alex Mandrup Paulsen
Chairman
Profile
Anton Nørgaard Jensen
Director
Profile
Helle Korsgaard Paulsen
Board member
Profile
CHRISTIAN HØJGAARD HOLDING I ApS
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
CHRISTIAN HØJGAARD HOLDING II ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
DANSK BOLIGBYG A/S
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
CONNOVATE BUILDING ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Flach Familie ApS
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
Name history (3)
Bjerrevej I ApS
2017-01-02 — 2019-01-29
Gnisten ApS
2019-01-30 — 2019-12-11
Gnisten A/S
2019-12-12
Company form history (2)
Private limited (ApS)
2017-01-02
Public limited (A/S)
2019-12-12
Lifecycle (1)
2017-01-02 — now
Production units (1)
Registration history
2019-12-12
Name history: Gnisten A/S
2019-02-13
Addresses
2019-01-30
Name history: Gnisten ApS
2017-01-02
Addresses
2017-01-02
Name history: Bjerrevej I ApS
2017-01-02
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er opførelse af ejendomme med henblik på salg og boligudlejning samt anden virksomhed, der efter direktionens skøn står i forbindelse hermed.; Selskabets formål er udlejning af fast ejendom samt dermed beslægtet virksomhed.
First financial period end
2018-03-31
First financial period start
2017-01-02
Registered capital
50,000 DKK; 420,000 DKK
Share classes
No; No
Capital currency
DKK
Partly paid capital
No
OMLÆGNINGSPERIODE_SLUT
2019-09-30
OMLÆGNINGSPERIODE_START
2019-04-01
Pseudo CVR number
No
Financial year end
31.03; 30.09
Financial year start
01.04; 01.10
Audit opted out
No
Signing rule
Selskabet tegnes af to direktører i forening.; Selskabet tegnes af direktøren eller af to medlemmer af bestyrelsen i forening.
Latest articles date
2017-01-02; 2019-01-30; 2019-08-06; 2019-12-12
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