HENNING MATHIASSEN HOLDING A/S — CVR 15323302

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Closed Founded 1991
CVR 15323302 ↗ Datacvr
Status Closed
Company form Public limited (A/S)
Start date 1991-04-09
Addresses Gl Århusvej 51, 8732 Hovedgård (HORSENS)
Alternate names GISSEL ENTREPRENØRFORRETNING ApS
Advertising protected No

Industry (3)

Bygge- og anlægsentreprenører (bortset fra nedrivnings- og jordarbejdsentreprenører) 452100
Ikke-finansielle holdingselskaber 741500
Ikke-finansielle holdingselskaber 642020

Email (1)

info@henning-mathiassen.dk 2003-07-04

Phone Number (2)

75661822 2000-01-23
75661822 2003-07-04

Fax (2)

75661720
75661720

Addresses (5)

Industriområdet 6, 8732 Hovedgård (GEDVED) 1991-04-09
Ørridslevvej 19, 8732 Hovedgård (GEDVED) 2000-06-09
Ørridslevvej 19, 8732 Hovedgård (HORSENS) 2007-01-01
Gl Århusvej 51, 8732 Hovedgård (HORSENS) 2009-01-13
Gl Århusvej 51, 8732 Hovedgård (HORSENS) 2020-10-19

Relations (17)

Henning Mathiassen BoardManagementLegal owner Profile
Ownership: 100% · Voting: 100%
Ownership: 100% · Voting: 100%

Name history (5)

ApS EKS 1 NR. 161 1991-04-09 — 1992-01-03
REKLAMEBUREAUET ERHVERV & MOTOR, SJÆLLAND ApS 1992-01-04 — 1992-02-12
HENNING MATHIASSEN ApS 1992-02-13 — 2000-02-27
HENNING MATHIASSEN A/S 2000-02-28 — 2003-03-30
HENNING MATHIASSEN HOLDING A/S 2003-03-31 — 2021-09-29

Company form history (2)

Private limited (ApS) 1991-04-09
Public limited (A/S) 2000-02-28

Lifecycle (1)

1991-04-09 — 2021-09-29

Production units (3)

P-1002970557 Open ↗
P-1008297505 Open ↗
P-1010256549 Open ↗

Registration history

2021-09-29 Company ceased
2020-10-19 Addresses
2009-01-13 Addresses
2007-01-01 Addresses
2003-03-31 Name history: HENNING MATHIASSEN HOLDING A/S
2000-06-09 Addresses
2000-02-28 Name history: HENNING MATHIASSEN A/S
1992-02-13 Name history: HENNING MATHIASSEN ApS
1992-01-04 Name history: REKLAMEBUREAUET ERHVERV & MOTOR, SJÆLLAND ApS
1991-04-09 Addresses
1991-04-09 Name history: ApS EKS 1 NR. 161
1991-04-09 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S199020
ARKIV_REGISTRERINGSNUMMER ApS199020
Owner registration under 5% No
Purpose Selskabets formål er at investere i kapitalandele og øvrige værdipapirer samt anden dermed beslægtet virksomhed.
First financial period end 1992-09-30
First financial period start 1991-04-09
Registered capital 1,000,000 DKK; 200,000 DKK; 80,000 DKK
Capital currency DKK; DKK; DKK
Pseudo CVR number No
Financial year end 30.09
Financial year start 01.10
Audit opted out No
Signing rule Selskabet tegnes af direktionen eller af to medlemmer af bestyrelsen i forening.
Latest articles date 2011-01-05

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