Hjørring Ejendomsselskab A/S — CVR 41090642

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Active Founded 2020
CVR 41090642 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 2020-01-19
Addresses Frilandsvej 111, 9800 Hjørring (HJØRRING)
Alternate names Æblehaven A/S, Hjørring Boligselskab A/S, Frilandsvej 111 A/S
Advertising protected Yes

Industry (2)

Investeringsselskaber 643030
Investering for egen regning 649910

Secondary industry (2)

Udlejning af erhvervsejendomme 682040
Udlejning af erhvervsejendomme 682040

Email (2)

ausdanmark@gmail.com 2020-01-20
anders@ascapital.dk 2021-04-18

Phone Number (1)

61692238 2020-01-20

Addresses (3)

Bakkelyvej 7, 9800 Hjørring (HJØRRING) 2020-01-19
Fanøvej 1A, 9800 Hjørring (HJØRRING) 2020-04-06
Frilandsvej 111, 9800 Hjørring (HJØRRING) 2021-04-18

Relations (7)

Lasse Gram Pedersen DirectorLegal ownerBoard member Profile
Ownership: 50% · Voting: 50%
Anders Ulrik Sørensen ADM. DIR.Legal ownerBoard member Profile
Ownership: 50% · Voting: 50%
PBH 27.591 ApS FoundersLegal owner Profile
Ownership: 50% · Voting: 50%
Ownership: 100% · Voting: 100%
US Invest ApS FoundersLegal owner Profile
Ownership: 50% · Voting: 50%

Name history (4)

A&L Capital ApS 2020-01-19 — 2020-03-26
Æblehaven ApS 2020-03-27 — 2020-06-07
Æblehaven A/S 2020-06-08 — 2021-07-04
Hjørring Ejendomsselskab A/S 2021-07-05

Company form history (2)

Private limited (ApS) 2020-01-19
Public limited (A/S) 2020-06-08

Lifecycle (1)

2020-01-19 — now

Employees per month

PeriodEmployeesFTE (man-years)
2022-12 1 0.09
2022-09 1 0.4
2022-08 1 0.24
2022-07 1 0.42
2022-06 1 0.42
2022-05 1 0.44
2022-04 2 0.49
2022-03 2 0.38
2022-02 2 0.44
2022-01 2 0.42
2021-12 2 0.42

Production units (1)

P-1025459306 Open ↗

Registration history

2021-07-05 Name history: Hjørring Ejendomsselskab A/S
2021-04-18 Addresses
2020-06-08 Name history: Æblehaven A/S
2020-04-06 Addresses
2020-03-27 Name history: Æblehaven ApS
2020-01-19 Addresses
2020-01-19 Name history: A&L Capital ApS
2020-01-19 Company registered

Attributes

Owner registration under 5% No
Purpose Virksomheden har til formål, at investere i start-up virksomheder og yde rådgivning i forbindelse hermed.; Virksomheden har til formål at investere i ejendomme samt opførelse og drift heraf samt dermed beslægtet virksomhed efter direktionens skøn.
First financial period end 2020-12-31
First financial period start 2020-01-20
Registered capital 40,000 DKK; 400,000 DKK
Share classes No; 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 Yes; No; Yes
Signing rule Virksomheden tegnes af alle direktørerne i forening.
Latest articles date 2020-01-19; 2020-03-27; 2020-06-08; 2021-07-05

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