Heimstaden Fynsgade II Holding P/S — CVR 39015811
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Active
Founded 2017
CVR
39015811
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2017-10-16
Addresses
Sankt Petri Passage 5, 1165 København K
(KØBENHAVN)
Advertising protected
Yes
Industry (3)
Køb og salg af egen fast ejendom
681000
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Email (1)
adm@heimstaden.dk
2022-01-06
Addresses (3)
Grønnegade 20B, 1,
7100 Vejle
(VEJLE)
2017-10-16
Grønnegade 20B, 1,
7100 Vejle
(VEJLE)
2019-03-29
Sankt Petri Passage 5, 3,
1165 København K
(KØBENHAVN)
2020-07-02
Relations (18)
A/S PSE 17 NR. 1056
Auditor
Profile
KR 483 A/S
Auditor
Profile
Cecilie Rust
Chairman
Profile
S & D EJENDOMSINVEST ApS
Legal ownerFounders
Profile
Ownership: 50%
· Voting: 50%
KELD NORUP HOLDING ApS
Legal ownerFounders
Profile
Ownership: 33.33%
· Voting: 33.33%
Michael Byrgesen Hansen
Board memberDirector
Profile
Peter Guldberg Vase
Board memberDirector
Profile
Jesper Norup
Chairman
Profile
Søren Rahbek Vase
Board member
Profile
Henrik Lildballe
Board member
Profile
Heimstad Bostad Invest 9 A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Komplementar Fynsgade, Esbjerg ApS
General partner
Profile
Helge Krogsbøl
Chairman
Profile
Heimstaden N.J. Fjords Allé ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Tina Hansen
Board member
Profile
Maren Linnestad Hemsen
Board member
Profile
Jonas Nyegaard Olesen
Board member
Profile
Kristian Fredrik Mehus
Board memberDirector
Profile
Name history (4)
Fynsgade, Esbjerg P/S
2017-10-16 — 2017-12-17
Fynsgade, Esbjerg Holding P/S
2017-12-18 — 2021-12-29
Heimstaden Fynsgade Holding I P/S
2021-12-30 — 2022-01-10
Heimstaden Fynsgade II Holding P/S
2022-01-11
Lifecycle (1)
2017-10-16 — now
Production units (1)
Registration history
2022-01-11
Name history: Heimstaden Fynsgade II Holding P/S
2021-12-30
Name history: Heimstaden Fynsgade Holding I P/S
2020-07-02
Addresses
2019-03-29
Addresses
2017-12-18
Name history: Fynsgade, Esbjerg Holding P/S
2017-10-16
Addresses
2017-10-16
Name history: Fynsgade, Esbjerg P/S
2017-10-16
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at eje kapitalandele i Ejendomsselskabet Fynsgade, Esbjerg P/S; Selskabets formål er at eje kapitalandele i andre selskaber og dermed beslægtet virksomhed.; Selskabets formål er køb og udlejning af fast ejendom
First financial period end
2018-12-31
First financial period start
2017-10-16
Registered capital
5,200,000 DKK
Share classes
No
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af bestyrelsesformanden alene eller af to bestyrelsesmedlemmer i forening.; Selskabet tegnes af en direktør i forening med bestyrelsens formand eller af den samlede bestyrelse; Selskabet tegnes af to bestyrelsesmedlemmer i forening.
Latest articles date
2017-10-16; 2017-12-18; 2020-07-01; 2021-12-30; 2022-01-11
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