Nyborg Ejendom & Sport Invest ApS — CVR 42758094
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Active
Founded 2021
CVR
42758094
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2021-10-04
Addresses
Skovvej 42, 5800 Nyborg
(NYBORG)
Advertising protected
Yes
Industry (3)
Udlejning af erhvervsejendomme
682040
Drift af sportsanlæg
931100
Drift af sportsanlæg
931100
Secondary industry (2)
Udlejning af erhvervsejendomme
682040
Udlejning af erhvervsejendomme
682040
Addresses (1)
Skovvej 42,
5800 Nyborg
(NYBORG)
2021-10-04
Relations (10)
Morten Lykke
Chairman
Profile
Bo Dybdal Spellerberg
Board member
Profile
Daniel Stentebjerg Petersen
DirectorBoard member
Profile
Bjarne Spellerberg
Board member
Profile
Thomas Frederick Medom Lauritsen
Board member
Profile
ML HOLDING ÅRHUS ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
BSO HOLDING ApS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
PlusEV Holding ApS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
BDS Holding ApS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
Lifecycle (1)
2021-10-04 — now
Production units (1)
Registration history
2021-10-04
Addresses
2021-10-04
Name history: Nyborg Ejendom & Sport Invest ApS
2021-10-04
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er investering i fast ejendom og udlejning af fast ejendom samt hermed efter ledelsens skøn beslægtet virksomhed
First financial period end
2022-12-31
First financial period start
2021-10-04
Registered capital
40,000 DKK
Share classes
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
No; Yes
Signing rule
Selskabet tegnes af bestyrelsesformanden i forening med en direktør eller af den samlede bestyrelse
Latest articles date
2021-10-04
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