SVEND HOYER HOLDING A/S — CVR 13237697
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Closed
📅 Founded 1989
CVR
13237697
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
1989-07-01
Addresses
Over Hadstenvej 42, 8370 Hadsten
(FAVRSKOV)
Alternate names
SVEND HØYER HOLDING A/S
Advertising protected
No
Industry (3)
Finansieringsvirksomhed i øvrigt
652395
Ikke-finansielle holdingselskaber
741500
Ikke-finansielle holdingselskaber
642020
Addresses (3)
Over Hadstenvej 86,
8370 Hadsten
(HADSTEN)
1989-07-01
Over Hadstenvej 42,
8370 Hadsten
(HADSTEN)
2005-09-13
Over Hadstenvej 42,
8370 Hadsten
(FAVRSKOV)
2007-01-01
Relations (29)
EMCO ODENSE ApS
Founders
Profile
ApS HVKMD 5 NR. 555
Founders
Profile
MEDIMEX ApS
Founders
Profile
Svend Høyer
Board member
Profile
Erik Tronborg Andersen
Auditor
Profile
Marianne Westfall Sørensen
Board member
Profile
Lars Høyer
Board memberDirector
Profile
Ulf Svejgaard Poulsen
Board member
Profile
Susanne Saul Stakemann
Chairman
Profile
Jørn Biehl
Board member
Profile
Thomas Klausen
Director
Profile
HOYER HOLDING A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Flemming Juul-Dam
Chairman
Profile
Søren Østergaard Sørensen
Board member
Profile
Per Emil Hasselbalch Stakemann
Board memberDirector
Profile
Anders Borne Fauerskov
Chairman
Profile
Denis Jean Jørgen Viet-Jacobsen
Board member
Profile
Michael Pontoppidan Frost
Board member
Profile
Henrik Thomassen Ulrich Sørensen
ADM. DIR.
Profile
Alan Hansen
Board member
Profile
Annette Friis Høyer
Board member
Profile
Langelinie 1001 A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Johan Olof Cervin
Chairman
Profile
Henrik Petersen
Director
Profile
Name history (4)
A/S PSE NR. 3317
1989-07-01 — 1989-12-18
SVEND HØYER A/S
1989-12-19 — 1996-08-29
SVEND HØYER HOLDING A/S
1996-08-30 — 2010-08-30
SVEND HOYER HOLDING A/S
2010-08-31 — 2018-11-13
Lifecycle (1)
1989-07-01 — 2018-11-13
Production units (2)
Registration history
2018-11-13
Company ceased
2010-08-31
Name history: SVEND HOYER HOLDING A/S
2007-01-01
Addresses
2005-09-13
Addresses
1996-08-30
Name history: SVEND HØYER HOLDING A/S
1989-12-19
Name history: SVEND HØYER A/S
1989-07-01
Addresses
1989-07-01
Name history: A/S PSE NR. 3317
1989-07-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S180877
Owner registration under 5%
No
Purpose
Selskabets formål er at drive eksport, import, fabrikation, handel og anden i dermed i forbindelse stående virksomhed samt investering
First financial period end
1990-04-30
First financial period start
1989-07-01
Registered capital
1,000,000 DKK; 1,000,000 DKK; 1,030,000 DKK; 300,000 DKK; 352,000 DKK
Capital currency
DKK; DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2016-12-31
OMLÆGNINGSPERIODE_START
2016-05-01
Pseudo CVR number
No
Financial year end
30.04; 31.12
Financial year start
01.01; 01.05
Audit opted out
No
Signing rule
Selskabet tegnes af bestyrelsesformanden i fællesskab med en direktør eller af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.; Selskabet tegnes af en direktør eller af den samlede bestyrelse i forening.
Latest articles date
2010-08-31; 2016-05-02; 2016-12-30
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