HOLBÆKGRUPPEN ApS — CVR 12855575
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Active
Founded 1989
1 employees
CVR
12855575
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
1989-02-01
Addresses
Lillegårdsvej 15, 4300 Holbæk
(HOLBÆK)
Alternate names
KONTORHOTELLET HOLBÆK ApS
Employees
1
Employment interval
ANTAL_1_1
Advertising protected
Yes
Industry (3)
Bygge- og anlægsentreprenører (bortset fra nedrivnings- og jordarbejdsentreprenører)
452100
Opførelse af bygninger
412000
Opførelse af bygninger
410000
Secondary industry (3)
Udlejning af erhvervsejendomme
702040
Udlejning af erhvervsejendomme
682040
Udlejning af erhvervsejendomme
682040
Email (1)
h@hans-ravn.dk
2018-08-06
Addresses (4)
Tværvej 6,
4300 Holbæk
(HOLBÆK)
1989-02-01
Udbyvej 53,
4300 Holbæk
(HOLBÆK)
2004-10-13
Udbyvej 53,
4300 Holbæk
(HOLBÆK)
2007-01-01
Lillegårdsvej 15,
4300 Holbæk
(HOLBÆK)
2018-08-06
Relations (16)
Peter Sørensen
Director
Profile
Hans Haar Ravn
Board memberDirector
Profile
Erik Tronborg Andersen
Auditor
Profile
Kenno Jørgensen
Board member
Profile
Susanne Saul Stakemann
Director
Profile
Palle Larsen
Board member
Profile
Ole Bjørn Jacobsen
Board member
Profile
Flemming Hansen
Auditor
Profile
Per Emil Hasselbalch Stakemann
Board member
Profile
Jens Wiingaard Poulsen
Board memberLegal owner
Profile
Ownership: 25%
· Voting: 25%
Finn Højmann Hansen
Board member
Profile
Hans Thor Olsen
Board member
Profile
3 K HOLDING ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
HANS RAVN A/S
Legal owner
Profile
Ownership: 25%
· Voting: 25%
SIT HOLDING ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
A/S PSE NR. 1444
Founders
Profile
Name history (3)
ApS SMBK NR. 1729
1989-02-01 — 1989-09-08
HOLBÆKGRUPPEN SMEDELUNDSGADE 12 ApS
1989-09-09 — 2004-10-12
HOLBÆKGRUPPEN ApS
2004-10-13
Lifecycle (1)
1989-02-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2021-10 | 1 | 0.05 |
| 2021-09 | 1 | 0.02 |
| 2021-08 | 1 | 0.05 |
| 2021-07 | 1 | 0.03 |
| 2021-06 | 1 | 0.03 |
| 2021-05 | 1 | 0.01 |
| 2021-04 | 1 | 0.02 |
| 2021-03 | 1 | 0.02 |
| 2021-02 | 1 | 0.03 |
| 2021-01 | 1 | 0.03 |
| 2020-12 | 1 | 0.03 |
| 2020-11 | 1 | 0.01 |
| 2020-10 | 1 | 0.03 |
| 2020-09 | 1 | 0.02 |
| 2020-08 | 1 | 0.02 |
| 2020-07 | 1 | 0.07 |
| 2020-06 | 1 | 0.04 |
| 2020-05 | 1 | 0.03 |
| 2020-04 | 1 | 0.03 |
| 2020-03 | 1 | 0.02 |
| 2020-02 | 1 | 0.02 |
| 2020-01 | 1 | 0.04 |
| 2019-12 | 1 | 0.02 |
| 2019-11 | 1 | 0.01 |
| 2019-10 | 1 | 0.04 |
Production units (2)
Registration history
2018-08-06
Addresses
2007-01-01
Addresses
2004-10-13
Addresses
2004-10-13
Name history: HOLBÆKGRUPPEN ApS
1989-09-09
Name history: HOLBÆKGRUPPEN SMEDELUNDSGADE 12 ApS
1989-02-01
Addresses
1989-02-01
Name history: ApS SMBK NR. 1729
1989-02-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS177810
Owner registration under 5%
No
Purpose
Selskabets formål er køb og salg af fast ejendom samt byggevirksomhed
First financial period end
1990-06-30
First financial period start
1989-02-01
Registered capital
80,000 DKK; 100,000 DKK; 200,000 DKK
Capital currency
DKK; DKK; DKK
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening eller af den samlde bestyrelse; Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening eller af den samlede bestyrelse
Latest articles date
2007-10-02; 2019-10-02
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