CVR 38643436Public limited company (A/S)Køb og salg af egen fast ejendom (681000)VardeFounded 15 May 2017
CVR holds no employment figures for this company.
CVR holds no annual report for this company.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about Trongårds Have A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexWest-Coast Real Estate III A/SCVR 38418246, 50% to under 66.7% of capital and votes, until 31 Oct 2017
Nordstern Ejendomsudvikling ApSCVR 35803343, 33.3% to under 50% of capital and votes, until 31 Oct 2017
and 1 moreJesper Jørgensenuntil 31 Oct 2017
Jesper Kristensenuntil 31 Oct 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3325134310% to under 15% of capital and votes15 May 2017 to 31 Oct 2017
CVR 3580334333.3% to under 50% of capital and votes15 May 2017 to 31 Oct 2017
CVR 3841824650% to under 66.7% of capital and votes15 May 2017 to 31 Oct 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 May 2017 to 7 Nov 2026.
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
2 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Bestyrelse:
Fratrådte:
Jesper Jørgensen, den 31.10.2017, Bo Boulund Knudsen, den 31.10.2017, Jesper Kristensen, den 31.10.2017, Peter Kirk Larsen (formand), den 31.10.2017, Johannes Wøldike Schmith, den 31.10.2017.
Direktion:
Fratrådte:
Jesper Jørgensen, den 31.10.2017, Jesper Kristensen, den 31.10.2017.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 31.10.2017.
Stiftelsesdato: 15.05.2017.
Virkningsdato: 15.05.2017.
Seneste vedtægtsdato: 15.05.2017.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 33251343 Danhaus Bolig Projekt A/S, Skagerrakvej 8, 6715 Esbjerg N, den 15.05.2017, CVR-NR. 35803343 KPC EJENDOMSADMINISTRATION A/S, Dalgasgade 25, 6., 7400 Herning, den 15.05.2017, CVR-NR. 38418246 West-Coast Real Estate III A/S, Reesens Vej 2, 6800 Varde, den 15.05.2017.
Bestyrelse:
Peter Kirk Larsen (formand), den 15.05.2017, Jesper Jørgensen, den 15.05.2017, Bo Boulund Knudsen, den 15.05.2017, Jesper Kristensen, den 15.05.2017, Johannes Wøldike Schmith, den 15.05.2017.
Direktion:
Jesper Jørgensen, den 15.05.2017, Jesper Kristensen, den 15.05.2017.
Selskabet tegnes af den samlede direktion eller af den samlede bestyrelse.
Revision:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, c/o Postboks 371, Havnegade 33, 6700 Esbjerg, den 15.05.2017.
Første regnskabsår:
15.05.2017 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at erhverve og udvikle ejendomme med henblik på efterfølgende videresalg
1 registered in CVR.
P-number 1022445517Reesens Vej 2, 6800 Varde
