HUMMEL HOLDING A/S — CVR 15238712

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Active Founded 1933
CVR 15238712 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 1933-04-06
Addresses Balticagade 20, 8000 Aarhus C (AARHUS)
Advertising protected No

Industry (4)

Formgivning og industrielt design 748420
Formgivning og industrielt design 748720
Industriel design og produktdesign 741010
Ikke-finansielle holdingselskaber 642120

Email (1)

hummel@internet.dk 2000-01-23

Phone Number (1)

87344800 2000-01-23

Fax (1)

87344809

Addresses (3)

Sønderhøj 10, 8260 Viby J (AARHUS) 1933-04-06
Balticagade 20, 8000 Aarhus C (AARHUS) 2011-11-10
Balticagade 20, 8000 Aarhus C (AARHUS) 2022-12-16

Relations (22)

Per Henrik Siesbye Board memberDirector Profile
Kurt Søndergaard Board memberDirector Profile
Søren Schriver Board memberADM. DIR. Profile
Allan Vad Nielsen Board memberADM. DIR. Profile
Ownership: 0% · Voting: 100%
Ownership: 90% · Voting: 0%
Ownership: 90% · Voting: 0%

Name history (3)

J.S. LEASING A/S 1933-04-06 — 1992-12-09
HUMMEL A/S 1992-12-10 — 2013-05-07
HUMMEL HOLDING A/S 2013-05-08

Lifecycle (1)

1933-04-06 — now

Production units (2)

P-1005710878 Open ↗
P-1003751826 Open ↗

Registration history

2022-12-16 Addresses
2013-05-08 Name history: HUMMEL HOLDING A/S
2011-11-10 Addresses
1992-12-10 Name history: HUMMEL A/S
1933-04-06 Addresses
1933-04-06 Name history: J.S. LEASING A/S
1933-04-06 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S12221
Purpose Selskabets formål er at drive handel, fabrikation og anden dermed i forbindelse stående virksomhed.
Registered capital 1,000,000 DKK; 17,000,000 DKK; 500,000 DKK; 10,000,000 DKK; 110,000,000 DKK; 111,000,000 DKK
Share classes No; Yes; Yes
Capital currency DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT 1985-12-31
OMLÆGNINGSPERIODE_START 1985-04-01
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No
Signing rule Selskabet tegnes af bestyrelsens formand alene, af et bestyrelsesmedlem sammen med direktøren eller af to bestyrelsesmedlemmer i forening; Selskabet tegnes alene af bestyrelsens formand eller selskabets adm. direktør.; Selskabet tegnes af bestyrelsesformanden alene eller af selskabets adm. direktør i forening med et bestyrelsesmedlem.
Latest articles date 2013-05-08; 2017-03-06; 2017-08-22; 2021-05-26; 2021-12-22; 2023-11-13; 2025-12-22

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