Alsia Invest ApS — CVR 38765124
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Active
Founded 2017
CVR
38765124
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2017-07-03
Addresses
Vadestedet 1, 4700 Næstved
(NÆSTVED)
Advertising protected
Yes
Industry (2)
Køb og salg af egen fast ejendom
681000
Køb og salg af egen fast ejendom
681100
Secondary industry (2)
Virksomhedsrådgivning og anden rådgivning om driftsledelse
702200
Virksomhedsrådgivning og anden ledelsesrådgivning
702000
Email (1)
tomhoeg@sarofie.dk
2020-08-31
Phone Number (1)
28492929
2020-08-31
Addresses (4)
Tuborg Havnevej 19,
2900 Hellerup
(GENTOFTE)
2017-07-03
Tuborg Boulevard 12,
2900 Hellerup
(GENTOFTE)
2017-10-18
Marskvej 27,
4700 Næstved
(NÆSTVED)
2020-06-15
Vadestedet 1, 1,
4700 Næstved
(NÆSTVED)
2020-08-31
Relations (13)
Preben Linder Thomsen
DirectorBoard member
Profile
Tom Gunnar Høeg
DirectorBoard memberLegal owner
Profile
Ownership: 100%
· Voting: 100%
Niels Gram-Hanssen
Chairman
Profile
Peter Aandahl
Board member
Profile
Ulrik Byg Stengaard
DirectorBoard member
Profile
US HOLDING, HORSENS ApS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
SOUTH AMERICAN ESTANCIAS ApS
FoundersLegal owner
Profile
Ownership: 15%
· Voting: 15%
FRANCK OG TOBIESEN HOLDING ApS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
KR 483 A/S
Auditor
Profile
4T ROSKILDE ApS
FoundersLegal owner
Profile
Ownership: 15%
· Voting: 15%
3T Helsingør ApS
FoundersLegal owner
Profile
Ownership: 15%
· Voting: 15%
Frederiksborg Ejendomme 2 ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (2)
Frederiksborg Ejendomme ApS
2017-07-03 — 2023-04-02
Alsia Invest ApS
2023-04-03
Lifecycle (1)
2017-07-03 — now
Production units (1)
Registration history
2023-04-03
Name history: Alsia Invest ApS
2020-08-31
Addresses
2020-06-15
Addresses
2017-10-18
Addresses
2017-07-03
Addresses
2017-07-03
Name history: Frederiksborg Ejendomme ApS
2017-07-03
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at eje kapitalandele i Gallerierne Hillerød A/S og drift heraf. Selskabet må ikke eje andre kapitalandele end kapitalandelene i Gallerierne Hillerød A/S eller drive anden erhvervsmæssig aktivitet uden BRFkredit A/S', CVR-nr. 13409838, (BRFkredit) forudgående accept; Selskabets formål er at eje kapitalandele i Gallerierne Hillerød A/S og drift heraf
First financial period end
2018-12-31
First financial period start
2017-07-03
Registered capital
50,000 DKK
Share classes
No
Capital currency
DKK
Partly paid capital
No
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 tre bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse; Selskabet tegnes af en direktør, eller af den samlede direktion
Latest articles date
2017-07-03; 2020-06-15; 2020-10-10; 2021-06-15; 2023-04-03; 2024-05-01
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