BaggeHolm A/S — CVR 40816542

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Active Founded 2019
CVR 40816542 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 2019-09-19
Addresses Yrsavej 36, 8230 Åbyhøj (AARHUS)
Advertising protected Yes

Industry (3)

Ikke-finansielle holdingselskaber 642020
Anden udlejning af boliger 682030
Anden udlejning af boliger 682030

Email (1)

info@baggeholm.dk 2025-06-24

Phone Number (1)

31103404 2025-06-24

Website (1)

www.baggeholm.dk 2025-06-24

Addresses (9)

Bispevej 37A, 8260 Viby J (AARHUS) 2019-09-19
Søren Frichs Vej 42A, 8230 Åbyhøj (AARHUS) 2020-02-06
Søren Frichs Vej 42A, 8230 Åbyhøj (AARHUS) 2020-05-01
Rådhusgade 5B, 8600 Silkeborg (SILKEBORG) 2020-09-18
Vælddalen 14, 8370 Hadsten (FAVRSKOV) 2021-03-16
Langelinie 26, 8464 Galten (SKANDERBORG) 2021-12-09
Suhrs Gade 6, 4930 Maribo (LOLLAND) 2024-10-23
Suhrs Gade 6, 4930 Maribo (LOLLAND) 2024-10-24
Yrsavej 36, st, 8230 Åbyhøj (AARHUS) 2025-06-24

Relations (19)

Leo Jantzen Legal ownerFoundersBoard member Profile
Ownership: 10% · Voting: 10%
Peter Lunau Larsen Board memberDirector Profile
Torben Bagge Legal ownerFoundersBoard memberDirector Profile
Ownership: 15% · Voting: 15%
René Bjerre Board memberADM. DIR. Profile
Ownership: 25% · Voting: 25%
Ownership: 20% · Voting: 20%
Ownership: 5% · Voting: 5%
Ownership: 15% · Voting: 15%
Ownership: 10% · Voting: 10%
Ownership: 5% · Voting: 5%
Ownership: 15% · Voting: 15%
Alexander Wedø Board memberDirector Profile
Ownership: 5% · Voting: 5%
Ownership: 66.67% · Voting: 66.67%
Julie Nord Holm Board memberDirector Profile

Name history (3)

Ejendomsselskabet af 24. september 2019 A/S 2019-09-19 — 2024-11-28
Ejendomsselskabet 2024 A/S 2024-11-29 — 2025-06-26
BaggeHolm A/S 2025-06-27

Lifecycle (1)

2019-09-19 — now

Employees per month

PeriodEmployeesFTE (man-years)
2024-10 1 0.02
2024-09 1 0.56
2024-08 1 0.53
2024-07 1 0.51
2024-06 1 0.62
2024-05 1 0.56
2024-04 1 0.59
2024-03 1 0.62
2024-02 1 0.56
2024-01 1 0.53
2023-12 1 0.62
2023-11 1 0.53
2023-10 1 0.53
2023-09 1 0.53
2023-08 1 0.53
2023-07 1 0.56
2023-06 1 0.56
2023-05 1 0.59
2023-04 1 0.69
2023-03 1 0.51
2023-02 1 0.59
2023-01 1 0.53
2022-12 1 0.56
2022-11 1 0.53
2022-10 1 1.12
2022-08 1 1
2022-07 1 1
2022-06 1 1
2022-05 1 1
2022-04 1 1
2022-03 1 1
2022-02 1 1
2022-01 1 1

Production units (1)

P-1025075508 Open ↗

Registration history

2025-06-27 Name history: BaggeHolm A/S
2025-06-24 Addresses
2024-11-29 Name history: Ejendomsselskabet 2024 A/S
2024-10-24 Addresses
2024-10-23 Addresses
2021-12-09 Addresses
2021-03-16 Addresses
2020-09-18 Addresses
2020-05-01 Addresses
2020-02-06 Addresses
2019-09-19 Addresses
2019-09-19 Name history: Ejendomsselskabet af 24. september 2019 A/S
2019-09-19 Company registered

Attributes

Owner registration under 5% No
Purpose Selskabets formål er at investere i fast ejendom samt efter bestyrelsens skøn dermed beslægtet virksomhed
First financial period end 2020-12-31
First financial period start 2019-09-19
Registered capital 11,400,000 DKK; 20,422,845 DKK; 22,222,845 DKK; 26,722,845 DKK; 27,764,845 DKK; 28,804,845 DKK; 32,646,025 DKK; 35,896,025 DKK; 37,096,025 DKK; 4,100,000 DKK; 500,000 DKK; 5,400,000 DKK
Share classes No; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes
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; Yes
Signing rule Selskabet tegnes af bestyrelsens formand i forening med en direktør eller den samlede bestyrelse.; Selskabet tegnes af bestyrelsesformanden alene.; Selskabet tegnes af direktøren og bestyrelsesformanden i forening eller af den samlede bestyrelse.
Latest articles date 2019-09-24; 2019-12-20; 2019-12-22; 2019-12-23; 2020-01-31; 2020-02-20; 2020-12-18; 2021-12-08; 2021-12-10; 2022-01-24; 2022-01-31; 2022-02-11; 2022-05-24; 2024-11-29; 2025-06-27; 2025-10-07

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