Ejendomsselskabet Ravnsborg Holding ApS — CVR 43849522
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Active
Founded 2023
CVR
43849522
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2023-02-13
Addresses
Papirfabrikken 26, 8600 Silkeborg
(SILKEBORG)
Advertising protected
No
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (1)
Papirfabrikken 26, st,
8600 Silkeborg
(SILKEBORG)
2023-02-13
Relations (23)
Jens Bøgild
Board member
Profile
Knud Henning Olesen
Board member
Profile
Claus Renner Petersen
Board member
Profile
Peter Jørgen Kodbøl Jørgensen
Board member
Profile
David Michael Appleyard
Board member
Profile
Daniel Høj
DirectorBoard member
Profile
Mia Nyborg Markussen
DirectorBoard member
Profile
Annette Bisgaard Hansen
Board member
Profile
RENNER HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
IVAN LYHNE A/S
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 10%
KH TEKNIK A/S
Legal owner
Profile
Ownership: 5%
· Voting: 5%
P.R. EJENDOMSANPARTSSELSKAB
Auditor
Profile
JP FACTORY OUTLET A/S UNDER STIFTELSE
Legal owner
Profile
Ownership: 5%
· Voting: 5%
KIRSTEN TRÆRUP HOLDING AF 2012 ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Autobixen Franchise IVS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Daniel Group ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Familien Christiansen Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Rugballegaard Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
MACO Ejendomme ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Bisgaard Krog Invest ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Investorgruppe 2 Ravnsborg ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Investorgruppe 1 Ravnsborg ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Lifecycle (1)
2023-02-13 — now
Production units (1)
Registration history
2023-02-13
Addresses
2023-02-13
Name history: Ejendomsselskabet Ravnsborg Holding ApS
2023-02-13
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at være holdingselskab for selskaber, der har til formål at investere i fast ejendom og dermed beslægtet virksomhed.
First financial period end
2023-12-31
First financial period start
2023-02-13
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
No
Signing rule
Selskabet tegnes af en direktør.; Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.
Latest articles date
2023-02-13; 2023-04-19
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