Pilea Estate A/S — CVR 78518413

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Active Founded 1985 5 employees
CVR 78518413 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 1985-08-22
Addresses Papirfabrikken 26, 8600 Silkeborg (SILKEBORG)
Alternate names HENTON INVEST A/S, VIDEBÆKS EJENDOMSKONTOR A/S, HENTON ERHVERVSMÆGLER A/S, JÆGERSBORG INVEST A/S
Employees 5
Employment interval ANTAL_5_9
Advertising protected Yes

Industry (3)

Køb og salg af fast ejendom for egen regning 701200
Køb og salg af egen fast ejendom 681000
Køb og salg af egen fast ejendom 681100

Secondary industry (1)

Udlejning af erhvervsejendomme 702040

Email (3)

ejendomme@henton.dk 2010-09-28
info@henton.dk 2021-09-23
estate@pilea.dk 2022-05-18

Phone Number (1)

89232389 2004-02-15

Website (1)

www.pileaestate.dk 2022-05-18

Fax (2)

86804450
86804450

Addresses (8)

Tværgade 2, 2, 8600 Silkeborg (SILKEBORG) 1985-08-22
Papirfabrikken 34, 8600 Silkeborg (SILKEBORG) 2002-04-04
Papirfabrikken 34, 8600 Silkeborg (SILKEBORG) 2007-01-01
Papirfabrikken 28, 8600 Silkeborg (SILKEBORG) 2017-08-16
Papirfabrikken 28, 8600 Silkeborg (SILKEBORG) 2020-11-24
Papirfabrikken 74, 8600 Silkeborg (SILKEBORG) 2021-09-23
Papirfabrikken 74, 8600 Silkeborg (SILKEBORG) 2022-07-15
Papirfabrikken 26, st, 8600 Silkeborg (SILKEBORG) 2022-12-16

Relations (41)

Kent Villadsen Madsen Board memberADM. DIR.Director Profile
Lars Møller Board memberADM. DIR. Profile
Daniel Høj Board memberDirector Profile
Ownership: 50% · Voting: 50%
Ownership: 15% · Voting: 15%
Ownership: 15% · Voting: 15%
Ownership: 100% · Voting: 100%

Name history (6)

IVAN LYHNE A/S 1985-08-22 — 1988-09-26
OLUFSGADE 8, HERNING A/S 1988-09-27 — 1989-03-09
NESTOR FINANS A/S 1989-03-10 — 1990-02-26
HENTON FINANS A/S 1990-02-27 — 1990-09-10
HENTON EJENDOMME A/S 1990-09-11 — 2022-03-10
Pilea Estate A/S 2022-03-11

Lifecycle (1)

1985-08-22 — now

Employees per month

PeriodEmployeesFTE (man-years)
2023-06 1 1
2023-05 2 2
2023-04 2 2
2023-03 2 2
2023-02 2 2
2023-01 2 2
2022-12 2 2
2022-11 3 3
2022-10 4 4
2022-09 4 4
2022-08 4 4
2022-07 4 4
2022-06 4 4
2022-05 5 4
2022-04 5 4
2022-03 6 5
2022-02 4 4
2022-01 4 4
2021-12 4 4
2021-11 4 4
2021-10 4 4
2021-09 4 4
2021-08 4 4
2021-07 4 4
2021-06 5 5
2021-05 5 5
2021-04 5 5
2021-03 5 5
2021-02 5 5
2021-01 5 5
2020-12 5 5
2020-11 5 5
2020-10 5 5
2020-09 5 5
2020-08 5 5
2020-07 5 5
2020-06 5 5
2020-05 5 5
2020-04 5 5
2020-03 5 5
2020-02 5 5
2020-01 5 5
2019-12 5 5
2019-11 5 5
2019-10 5 5

Production units (2)

P-1002553443 Open ↗
P-1008955677 Open ↗

Registration history

2022-12-16 Addresses
2022-07-15 Addresses
2022-03-11 Name history: Pilea Estate A/S
2021-09-23 Addresses
2020-11-24 Addresses
2017-08-16 Addresses
2007-01-01 Addresses
2002-04-04 Addresses
1990-09-11 Name history: HENTON EJENDOMME A/S
1990-02-27 Name history: HENTON FINANS A/S
1989-03-10 Name history: NESTOR FINANS A/S
1988-09-27 Name history: OLUFSGADE 8, HERNING A/S
1985-08-22 Addresses
1985-08-22 Name history: IVAN LYHNE A/S
1985-08-22 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S108943
Owner registration under 5% No
Purpose Selskabets formål er at forestå aktieinvesteringer og handel med værdipapirer af enhver art, derunder pante- breve, aktier, obligationer, leasingkontrakter og køb og salg af fast ejendom samt anden virksomhed der har for- bindelse hermed
First financial period end 1986-06-30
First financial period start 1985-08-22
Registered capital 2,000,000 DKK; 1,000,000 DKK; 10,000,000 DKK; 20,000,000 DKK; 35,000,000 DKK; 52,500,000 DKK; 34,000,000 DKK; 32,500,000 DKK; 20,000,000 DKK; 400,000 DKK
Share classes No; No; No; No; No
Capital currency DKK; DKK; DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT 1991-12-31
OMLÆGNINGSPERIODE_START 1990-07-01
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No
Signing rule Selskabet tegnes af bestyrelsens formand i forening med en direktør eller af to medlemmer af bestyrelsen i forening; Selskabet tegnes af en direktør i forening med formanden for bestyrelsen eller af den samlede bestyrelse.
Latest articles date 2010-08-27; 2016-03-31; 2018-12-11; 2022-01-28; 2022-03-11; 2024-11-14

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