HCK HOLDING AALBORG A/S — CVR 12899602
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Active
Founded 1989
3 employees
CVR
12899602
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1989-03-30
Addresses
Gugvej 142B, 9210 Aalborg SØ
(AALBORG)
Employees
3
Employment interval
ANTAL_2_4
Advertising protected
Yes
Industry (4)
Finansieringsvirksomhed i øvrigt
652395
Udlejning af erhvervsejendomme
702040
Udlejning af erhvervsejendomme
682040
Udlejning af erhvervsejendomme
682040
Email (1)
faktura@ck3.dk
2018-06-11
Phone Number (1)
39390139
2018-10-03
Addresses (6)
Gugvej 152,
9210 Aalborg SØ
(AALBORG)
1989-03-30
Gugvej 142B,
9210 Aalborg SØ
(AALBORG)
2018-06-11
Gugvej 142B,
9210 Aalborg SØ
(AALBORG)
2018-10-20
Gugvej 142B,
9210 Aalborg SØ
(AALBORG)
2020-11-18
Gugvej 142B,
9210 Aalborg SØ
(AALBORG)
2021-01-25
Gugvej 142B,
9210 Aalborg SØ
(AALBORG)
2022-02-11
Relations (19)
Jens Erik Borup Jensen
Board member
Profile
Finn Korgaard
Board memberAuditor
Profile
Kresten Dyhrberg Nielsen
Board member
Profile
Holger Colding-Kristensen
Board memberDirectorLegal owner
Profile
Ownership: 50%
· Voting: 66.67%
Jan Arndt Trintved
Board member
Profile
Peter Lau Lauritzen
Board member
Profile
Else Colding-Kristensen
Board member
Profile
Lars Colding-Kristensen
Board memberLegal owner
Profile
Ownership: 25%
· Voting: 15%
Peter Colding-Kristensen
Board memberDirectorLegal owner
Profile
Ownership: 25%
· Voting: 15%
Niels Erik Westen-Jensen
FoundersDirector
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
HCK Newco ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
LC-HCK Holding ApS
Legal owner
Profile
Ownership: 25%
· Voting: 15%
PC-HCK Holding ApS
Legal owner
Profile
Ownership: 25%
· Voting: 15%
Bøgen Skov Holding ApS
Legal owner
Profile
Ownership: 20%
· Voting: 25%
HCK Invest Aalborg ApS
Legal owner
Profile
Ownership: 25%
· Voting: 33.33%
Name history (4)
VGH NR. 596 ApS
1989-03-30 — 1989-08-10
SCANIMA A/S
1989-08-11 — 1993-01-27
SCANIMA MIXING-EQUIPMENT A/S
1993-01-28 — 1993-11-15
HCK HOLDING AALBORG A/S
1993-11-16
Lifecycle (1)
1989-03-30 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2024-12 | 2 | 2 |
| 2024-11 | 2 | 2 |
| 2024-10 | 2 | 2 |
| 2024-09 | 2 | 2 |
| 2024-08 | 2 | 2 |
| 2024-07 | 2 | 2 |
| 2024-06 | 2 | 2 |
| 2024-05 | 2 | 2 |
| 2024-04 | 2 | 2 |
| 2024-03 | 2 | 2 |
| 2024-02 | 2 | 2 |
| 2024-01 | 2 | 2 |
| 2023-12 | 2 | 2 |
| 2023-11 | 2 | 2 |
| 2023-10 | 2 | 2 |
| 2023-09 | 2 | 2 |
| 2023-08 | 2 | 2 |
| 2023-07 | 3 | 2 |
| 2023-06 | 3 | 2 |
| 2023-05 | 3 | 3 |
| 2023-04 | 3 | 3 |
| 2023-03 | 3 | 3 |
| 2023-02 | 3 | 3 |
| 2023-01 | 3 | 3 |
| 2022-12 | 4 | 4 |
| 2022-11 | 4 | 4 |
| 2022-10 | 4 | 4 |
| 2022-09 | 3 | 3 |
| 2022-08 | 3 | 3 |
| 2022-07 | 3 | 3 |
| 2022-06 | 4 | 4 |
| 2022-05 | 4 | 4 |
| 2022-04 | 4 | 4 |
| 2022-03 | 4 | 4 |
| 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 | 4 | 4 |
| 2021-05 | 4 | 4 |
| 2021-04 | 4 | 4 |
| 2021-03 | 4 | 4 |
| 2021-02 | 4 | 4 |
| 2021-01 | 4 | 4 |
| 2020-12 | 4 | 4 |
| 2020-11 | 4 | 4 |
| 2020-10 | 4 | 4 |
| 2020-09 | 4 | 4 |
| 2020-08 | 4 | 4 |
| 2020-07 | 4 | 4 |
| 2020-06 | 4 | 4 |
| 2020-05 | 4 | 4 |
| 2020-04 | 4 | 4 |
| 2020-03 | 4 | 4 |
| 2020-02 | 4 | 4 |
| 2020-01 | 4 | 4 |
| 2019-12 | 4 | 3 |
| 2019-11 | 4 | 3.03 |
| 2019-10 | 4 | 3 |
Production units (1)
Registration history
2022-02-11
Addresses
2021-01-25
Addresses
2020-11-18
Addresses
2018-10-20
Addresses
2018-06-11
Addresses
1993-11-16
Name history: HCK HOLDING AALBORG A/S
1993-01-28
Name history: SCANIMA MIXING-EQUIPMENT A/S
1989-08-11
Name history: SCANIMA A/S
1989-03-30
Addresses
1989-03-30
Name history: VGH NR. 596 ApS
1989-03-30
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S177179
ARKIV_REGISTRERINGSNUMMER
ApS177179
Purpose
Selskabets formål er at drive virksomhed som holdingselskab samt gennem datterselskaber at drive produktion og handel.
First financial period end
1990-06-30
First financial period start
1989-03-30
Registered capital
80,000 DKK; 1,000,000 DKK; 1,000,000 DKK; 1,050,000 DKK
Share classes
Yes
Capital currency
DKK; 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 alene, af 3 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse
Latest articles date
2008-11-05
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