Owners and management
CVR: 45102793
Not available
CARSTEN GJØRTZ ApS (15-19,99%), Leiboell ApS (50-66,65%)
2 more
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Per Byholt Leibøll Jensen
Board: John Leibøll Jensen (chair) and 4 members
CVR · view management
Active
Founded 26 September 2024
CVR · view overview
No headcount reported
Director role ended: John Leibøll Jensen
CVR · 30/11/2024
View the full event history
Ejendomsselskabet Rude Havpark ApS is a Danish company of the type Anpartsselskab based in Højbjerg, founded in 2024. The company is registered under the industry Anden udlejning af boliger. The management consists of Per Byholt Leibøll Jensen. The board consists of John Leibøll Jensen (chair), Per Byholt Leibøll Jensen, Carsten Gjørtz and Gatis Trencis. The company's owners include CARSTEN GJØRTZ ApS, Leiboell ApS and KHJ Saksild Holding ApS.
Selskabets formål er køb og salg af fast ejendom, herunder projektudvikling og udlejning samt dermed beslægtet virksomhed efter direktionens skøn.
No annual financial figures are available for this company.
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See the API documentationThe CVR number of Ejendomsselskabet Rude Havpark ApS is 45102793.
The owners of Ejendomsselskabet Rude Havpark ApS include CARSTEN GJØRTZ ApS, Leiboell ApS and KHJ Saksild Holding ApS.
The management of Ejendomsselskabet Rude Havpark ApS consists of Per Byholt Leibøll Jensen.
The board of Ejendomsselskabet Rude Havpark ApS consists of John Leibøll Jensen, Per Byholt Leibøll Jensen and Carsten Gjørtz, with John Leibøll Jensen as chair.
Ejendomsselskabet Rude Havpark ApS was founded on 26 September 2024.
Ejendomsselskabet Rude Havpark ApS is registered under the industry Anden udlejning af boliger (industry code 682030).
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Ejendomsselskabet Rude Havpark ApS has published its interim report for the period September 26, 2024 – April 30, 2025.
As of September 19, 2025, BDO Statsautoriseret Revisionspartnerselskab has stepped down as auditor of Ejendomsselskabet Rude Havpark ApS.
As of August 18, 2025, BDO Statsautoriseret Revisionspartnerselskab has been appointed auditor of Ejendomsselskabet Rude Havpark ApS.
As of August 18, 2025, A/S PSE 17 NR. 1056 has stepped down as auditor of Ejendomsselskabet Rude Havpark ApS.
As of June 23, 2025, A/S PSE 17 NR. 1056 has been appointed auditor of Ejendomsselskabet Rude Havpark ApS.
As of June 23, 2025, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of Ejendomsselskabet Rude Havpark ApS.
As of November 30, 2024, Kim Hvenegaard Jensen has joined the board of directors of Ejendomsselskabet Rude Havpark ApS.
As of November 30, 2024, Carsten Gjørtz has joined the board of directors of Ejendomsselskabet Rude Havpark ApS.
As of November 30, 2024, John Leibøll Jensen has joined the board of directors of Ejendomsselskabet Rude Havpark ApS.
As of November 30, 2024, Per Byholt Leibøll Jensen has joined the board of directors of Ejendomsselskabet Rude Havpark ApS.
As of November 30, 2024, Gatis Trencis has joined the board of directors of Ejendomsselskabet Rude Havpark ApS.
As of November 30, 2024, Rie Jensen has left the board of directors of Ejendomsselskabet Rude Havpark ApS.
As of November 30, 2024, Per Byholt Leibøll Jensen is registered as adm. dir. of Ejendomsselskabet Rude Havpark ApS.
As of November 30, 2024, John Leibøll Jensen has stepped down as director of Ejendomsselskabet Rude Havpark ApS.
As of November 30, 2024, CARSTEN GJØRTZ ApS is registered as an owner of Ejendomsselskabet Rude Havpark ApS with an ownership share of 15%.
As of November 30, 2024, Leiboell ApS is registered as an owner of Ejendomsselskabet Rude Havpark ApS with an ownership share of 50%.
As of November 30, 2024, KHJ Saksild Holding ApS is registered as an owner of Ejendomsselskabet Rude Havpark ApS with an ownership share of 15%.
As of November 30, 2024, Lystrup Tømrer og Malerforretning ApS is registered as an owner of Ejendomsselskabet Rude Havpark ApS with an ownership share of 15%.
As of November 29, 2024, John Leibøll Jensen has left the board of directors of Ejendomsselskabet Rude Havpark ApS.
As of November 29, 2024, Per Byholt Leibøll Jensen has left the board of directors of Ejendomsselskabet Rude Havpark ApS.
As of September 26, 2024, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of Ejendomsselskabet Rude Havpark ApS.
As of September 26, 2024, John Leibøll Jensen has joined the board of directors of Ejendomsselskabet Rude Havpark ApS.
As of September 26, 2024, Rie Jensen has joined the board of directors of Ejendomsselskabet Rude Havpark ApS.
As of September 26, 2024, Per Byholt Leibøll Jensen has joined the board of directors of Ejendomsselskabet Rude Havpark ApS.
As of September 26, 2024, John Leibøll Jensen is registered as director of Ejendomsselskabet Rude Havpark ApS.
Ejendomsselskabet Rude Havpark ApS was founded on September 26, 2024.
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