CVR 41830956Private limited company (ApS)Opførelse af bygninger (412000)KoldingFounded 6 Nov 2020
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 Westerbyhuse ApS, 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 DandexKJÆR & KJÆRHOLM ApSCVR 21339733, 33.3% to under 50% of capital and votes, until 27 Apr 2021
PADKJÆR OG ÆRØBO ApSCVR 34609675, 33.3% to under 50% of capital and votes, until 27 Apr 2021
and 1 moreNicolaj Ærøbo Ebbesenuntil 27 Apr 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2133973333.3% to under 50% of capital and votes6 Nov 2020 to 27 Apr 2021
CVR 3460967533.3% to under 50% of capital and votes6 Nov 2020 to 27 Apr 2021
CVR 3608154620% to under 25% of capital and votes6 Nov 2020 to 27 Apr 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
6 Nov 2020 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 efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Nicolaj Ærøbo Ebbesen, den 27.04.2021, Klaus Kjær, den 27.04.2021, Troels Kjærholm, den 27.04.2021, Peter Wendorff Olsen, (formand), den 27.04.2021, Esben Padkjær Pedersen, den 27.04.2021.
Direktion:
Fratrådte:
Nicolaj Ærøbo Ebbesen, den 27.04.2021.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 27.04.2021.
Stiftelsesdato: 06.11.2020.
Virkningsdato: 06.11.2020.
Seneste vedtægtsdato: 06.11.2020.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 1.250,00, fuldt indbetalt.
Stiftere:
CVR-NR. 21339733 KJÆR & KJÆRHOLM ApS, Skovløkkevej 6, 6000 Kolding, den 06.11.2020, CVR-NR. 34609675 PADKJÆR OG ÆRØBO ApS, c/o Nicolaj Ebbesen, Bakkegærdet 35, Tved, 6000 Kolding, den 06.11.2020, CVR-NR. 36081546 WIPHUS ApS, c/o Peter Wendorff Olsen, Lyshøj Alle 112, Strandhuse, 6000 Kolding, den 06.11.2020.
Bestyrelse:
Peter Wendorff Olsen, (formand), den 06.11.2020, Nicolaj Ærøbo Ebbesen, den 06.11.2020, Klaus Kjær, den 06.11.2020, Troels Kjærholm, den 06.11.2020, Esben Padkjær Pedersen, den 06.11.2020.
Direktion:
Nicolaj Ærøbo Ebbesen, den 06.11.2020.
Selskabet tegnes af bestyrelsesformanden sammen med en direktør eller af den samlede bestyrelse i forening.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Egtved Alle 4, 6000 Kolding, den 06.11.2020.
Første regnskabsår:
06.11.2020 - 31.12.2021.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er køb, udvikling, salg og udlejning af fast ejendom samt dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1026450671Jernbanegade 27, 6000 Kolding
