Nordhusene ALK BC ApS — CVR 40716882
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Active
Founded 2019
CVR
40716882
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2019-08-16
Addresses
Jupitervej 2, 7000 Fredericia
(FREDERICIA)
Advertising protected
No
Industry (3)
Anden udlejning af boliger
682030
Køb og salg af egen fast ejendom
681000
Køb og salg af egen fast ejendom
681100
Addresses (3)
Sortenborgvej 2,
8600 Silkeborg
(SILKEBORG)
2019-08-16
Nordensvej 2,
7000 Fredericia
(FREDERICIA)
2025-01-02
Jupitervej 2,
7000 Fredericia
(FREDERICIA)
2025-04-24
Relations (17)
KR 483 A/S
Auditor
Profile
Thomas Jakob Bøgild-Jakobsen
Director
Profile
René Birch
Director
Profile
Peder Østergaard
Director
Profile
Jacob Riiser de Lichtenberg
Board member
Profile
Poul Konrad Beck
Director
Profile
Michael Visby Berthelsen
DirectorChairman
Profile
Jens Skovlunde Pedersen
Board member
Profile
Henrik Nørmark
Board member
Profile
Kenneth Biirsdahl
Director
Profile
Birch Byg Holding A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Astrid Lindgrensvej B Holding ApS
Legal ownerFounders
Profile
Ownership: 100%
· Voting: 100%
Thomas Bertelsen
Director
Profile
Birch NPF Holding ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
N7 Green Holding ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Emil Jonatan Harritshøj Sachmann
Board member
Profile
Name history (3)
Astrid Lindgrensvej B ApS
2019-08-16 — 2022-06-29
N7 Astrid Lindgrensvej BC ApS
2022-06-30 — 2024-01-30
Nordhusene ALK BC ApS
2024-01-31
Lifecycle (1)
2019-08-16 — now
Production units (1)
Registration history
2025-04-24
Addresses
2025-01-02
Addresses
2024-01-31
Name history: Nordhusene ALK BC ApS
2022-06-30
Name history: N7 Astrid Lindgrensvej BC ApS
2019-08-16
Addresses
2019-08-16
Name history: Astrid Lindgrensvej B ApS
2019-08-16
Company registered
Attributes
Owner registration under 5%
No; No
Purpose
Selskabets formål er besiddelse, administration og udleje af fast ejendom.; Selskabets formål er opførelse af fast ejendom til udlejning i Silkeborg samt optage den nødvendige finansiering i forbindelse hermed; Selskabets formål er, direkte eller indirekte, at drive virksomhed ved køb og salg af fast ejendom, administration og forvaltning af fast ejendom samt anden hermed beslægtet virksomhed.
First financial period end
2020-06-30
First financial period start
2019-08-16
Registered capital
40,000 DKK
Share classes
No
Capital currency
DKK
Partly paid capital
No
OMLÆGNINGSPERIODE_SLUT
2022-12-31
OMLÆGNINGSPERIODE_START
2021-07-01
Pseudo CVR number
No
Financial year end
30.06; 30.09; 31.12
Financial year start
01.01; 01.07; 01.10
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af to bestyrelsesmedlemmer i forening, et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse.; Selskabet tegnes af den samlede direktion.; Selskabet tegnes af to direktører i forening
Latest articles date
2019-08-16; 2020-06-29; 2021-03-23; 2021-04-29; 2022-06-30; 2024-01-31
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