THOMSEN HOLDING HIRTSHALS ApS — CVR 15314672
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Active
Founded 1991
2 employees
CVR
15314672
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
1991-06-28
Addresses
Nordens Alle 7, 9850 Hirtshals
(HJØRRING)
Employees
2
Employment interval
ANTAL_2_4
Advertising protected
No
Industry (3)
Fiskeri
050100
Havfiskeri
031100
Havfiskeri
031100
Phone Number (1)
98945766
2007-12-31
Addresses (4)
Hjørringgade 45,
9850 Hirtshals
(HIRTSHALS)
1991-06-28
Nordens Alle 4,
9850 Hirtshals
(HIRTSHALS)
2002-11-27
Nordens Alle 7,
9850 Hirtshals
(HIRTSHALS)
2005-11-17
Nordens Alle 7,
9850 Hirtshals
(HJØRRING)
2007-01-01
Relations (8)
Tavs Diget
Board member
Profile
Lars Duus Thomsen
Legal ownerDirector
Profile
Ownership: 50%
· Voting: 50%
Jesper Thomsen
Legal ownerBoard memberDirector
Profile
Ownership: 50%
· Voting: 50%
Ole Nielsen
FoundersBoard memberDirector
Profile
Elsebeth Mølgård
Board member
Profile
HG 272 GITTE DORTHE ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
VICH 2938 A/S
Auditor
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
Name history (4)
HG 272 GITTE DORTHE ApS
1991-06-28 — 1998-02-19
HG 272 GITTE DORTE ApS
1998-02-20 — 2002-11-26
HG 352 POLARIS ApS
2002-11-27 — 2007-11-05
THOMSEN HOLDING HIRTSHALS ApS
2007-11-06
Lifecycle (1)
1991-06-28 — now
Production units (1)
Registration history
2007-11-06
Name history: THOMSEN HOLDING HIRTSHALS ApS
2007-01-01
Addresses
2005-11-17
Addresses
2002-11-27
Addresses
2002-11-27
Name history: HG 352 POLARIS ApS
1998-02-20
Name history: HG 272 GITTE DORTE ApS
1991-06-28
Addresses
1991-06-28
Name history: HG 272 GITTE DORTHE ApS
1991-06-28
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS202228
Purpose
Selskabets formål er at være holdingselskab og besidde alle anparter i HG 352 POLARIS ApS.; Selskabets formål er at virke som investerings- og finansieringsselskab, og hvad der måtte stå i forbindelse hermed.
First financial period end
1991-12-31
First financial period start
1991-01-01
Registered capital
80,000 DKK; 100,000 DKK; 420,000 DKK; 840,000 DKK
Capital currency
DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2008-12-31
OMLÆGNINGSPERIODE_START
2008-07-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af den samlede direktion.
Latest articles date
2008-12-22; 2017-03-21; 2018-04-05
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