JAMIST Holding ApS — CVR 17352199
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In liquidation
Founded 1993
CVR
17352199
↗ Datacvr
Status
In liquidation
Company form
Private limited (ApS)
Start date
1993-11-15
Addresses
Kongevænget 16, 6600 Vejen
(VEJEN)
Alternate names
JAMIST ApS
Advertising protected
No
Industry (3)
Ikke-finansielle holdingselskaber
741500
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Email (1)
jbp@jamist.dk
2024-06-10
Fax (1)
76309001
Addresses (6)
Jernet 29,
6000 Kolding
(KOLDING)
1993-11-15
Vejenvej 42,
6600 Vejen
(VEJEN)
2017-03-02
Vejenvej 42,
6600 Vejen
(VEJEN)
2018-10-20
Ådalen 6, st,
6600 Vejen
(VEJEN)
2019-11-14
Damhus 40,
6600 Vejen
(VEJEN)
2020-09-13
Kongevænget 16,
6600 Vejen
(VEJEN)
2024-06-10
Relations (23)
Carsten Ørnbo
Board member
Profile
MICH HOLDING ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
KR 483 A/S
Auditor
Profile
Carsten Friis
Board member
Profile
Christian Vejen Hindkjær
Chairman
Profile
Henning Lyhne
FoundersBoard member
Profile
Jesper Knudsen
Board member
Profile
Steen Buchreitz Jensen
Board memberDirector
Profile
Anders Kristian Høgh Sønnichsen
Board member
Profile
Michael Orbesen
FoundersBoard memberDirector
Profile
Henrik Theilbjørn
Board member
Profile
STEEN BUCHREITZ JENSEN HOLDING ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
BRØRUP HOLDING ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Eskild Lyngholm
Chairman
Profile
Villy Rasmussen
Board member
Profile
Jan Fedders
Board member
Profile
Morten Skou
Director
Profile
Henrik Mathiesen
Board member
Profile
Lise Hindkjær
Board member
Profile
Klaus Vernersen Jørgensen
Board member
Profile
Jan Brørup Petersen
FoundersBoard memberADM. DIR.Liquidator
Profile
Lærke Bennike Schmidt
Director
Profile
Name history (4)
HOSEN HOLDING A/S
1993-11-15 — 2005-04-03
HB TEXTIL HOLDING A/S
2005-04-04 — 2016-09-29
JAMIST Holding A/S
2016-09-30 — 2019-08-20
JAMIST Holding ApS
2019-08-21 — 2026-01-14
Company form history (2)
Public limited (A/S)
1993-11-15
Private limited (ApS)
2019-08-21
Lifecycle (1)
1993-11-15 — 2026-01-14
Production units (1)
Registration history
2026-01-14
Company ceased
2024-06-10
Addresses
2020-09-13
Addresses
2019-11-14
Addresses
2019-08-21
Name history: JAMIST Holding ApS
2018-10-20
Addresses
2017-03-02
Addresses
2016-09-30
Name history: JAMIST Holding A/S
2005-04-04
Name history: HB TEXTIL HOLDING A/S
1993-11-15
Addresses
1993-11-15
Name history: HOSEN HOLDING A/S
1993-11-15
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S215019
Purpose
Selskabets formål er at drive import med trikotage og strikvarer, fortrinsvis strømper, lingerivarer, fodtøj eller dermed - efter bestyrelsens skøn - beslægtede formål. Endvidere har selskabet til formål at være ejer af kapitalandele i datterselskaber.; Selskabets formål er formueadministration.
First financial period end
1994-04-30
First financial period start
1993-11-15
Registered capital
1,090,000 DKK; 1,110,000 DKK; 5,000,000 DKK; 501,000 DKK; 5,080,000 DKK; 5,280,000 DKK; 7,900,000 DKK
Share classes
No
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2002-12-31
OMLÆGNINGSPERIODE_START
2002-05-01
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2025-09-11
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af den samlede bestyrelse, af en direktør i forening med selskabets økonomichef eller af en direktør i forening med et bestyrelsesmedlem; Selskabet tegnes af den samlede bestyrelse, af to direktører i forening eller af én direktør i forening med ét bestyrelsesmedlem.; Selskabet tegnes af en direktør alene.; Virksomheden tegnes af en likvidator
Latest articles date
2013-10-03; 2015-10-02; 2016-09-30; 2017-03-01; 2018-03-07; 2018-08-17; 2019-03-27; 2019-08-21; 2021-01-29
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