AG-Heimstaden ApS — CVR 41624248
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Closed
Founded 2020
CVR
41624248
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2020-08-21
Addresses
Papirmester Allé 20, 5250 Odense SV
(ODENSE)
Advertising protected
Yes
Industry (1)
Ikke-finansielle holdingselskaber
642020
Addresses (2)
Hollufgårds Allé 12,
5220 Odense SØ
(ODENSE)
2020-08-21
Papirmester Allé 20,
5250 Odense SV
(ODENSE)
2022-01-14
Relations (7)
Christian Winther Fladeland
Board member
Profile
Robin Feddern
Board member
Profile
Bjarke Windeløv Graae
Director
Profile
Søren Vendelbo Jacobsen
Chairman
Profile
Arkitektgruppen Invest A/S
Legal ownerFounders
Profile
Ownership: 10%
· Voting: 10%
Heimstaden Investment AB
Legal ownerFounders
Profile
Ownership: 90%
· Voting: 90%
Lifecycle (1)
2020-08-21 — 2022-02-07
Production units (1)
Registration history
2022-02-07
Company ceased
2022-01-14
Addresses
2020-08-21
Addresses
2020-08-21
Name history: AG-Heimstaden ApS
2020-08-21
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er som holding- eller investeringsselskab direkte eller indirekte at eje kapitalandele eller andre finansielle instrumenter i, eller yde finansiering eller anden bistand til virksomheder, der driver virksomhed inden for investering, handel, projektering, udvikling, byggeri, udlejning eller dertil relaterende virksomhed efter bestyrelsens skøn inden for fast ejendom.
First financial period end
2021-12-31
First financial period start
2020-08-21
Registered capital
1,000,000 DKK
Share classes
Yes
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
Signing rule
Selskabet tegnes af en direktør i forening med bestyrelsesformanden, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Latest articles date
2020-08-21
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