MATERIEL UDLEJNING HOLDING ApS — CVR 19265900
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Active
Founded 1996
CVR
19265900
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
1996-04-01
Addresses
Fabriksparken 11, 2600 Glostrup
(ALBERTSLUND)
Advertising protected
No
Industry (4)
Uoplyst
980000
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Phone Number (1)
43630306
2000-01-23
Fax (1)
43633060
Addresses (6)
Fabriksparken 44,
2600 Glostrup
(ALBERTSLUND)
1996-04-01
Fabriksparken 24,
2600 Glostrup
(ALBERTSLUND)
2002-09-13
Cordozasvinget 8,
2680 Solrød Strand
(SOLRØD)
2007-02-26
Fabriksparken 24, 1,
2600 Glostrup
(ALBERTSLUND)
2009-01-21
Fabriksparken 18,
2600 Glostrup
(ALBERTSLUND)
2010-12-27
Fabriksparken 11,
2600 Glostrup
(ALBERTSLUND)
2015-12-07
Relations (35)
Erik Tronborg Andersen
Auditor
Profile
Geir Magnus Jansen
Board member
Profile
Ulf Svejgaard Poulsen
Director
Profile
Peter Harry Krag
Board member
Profile
Steffen Meyer
ADM. DIR.
Profile
Jakob Kristian Langemark
Board member
Profile
Christian Andersen
Board member
Profile
Jesper Jarlbæk
Chairman
Profile
Søren Brinks Larsen
Board member
Profile
Frank Visti Møbjerg
Chairman
Profile
Erling Kjøller Ipsen
Board member
Profile
Torben Svendsen
Board member
Profile
Per Emil Hasselbalch Stakemann
Board member
Profile
Henrik Buchwald
Board member
Profile
Alfred Møller Josefsen
Chairman
Profile
Vibeke Helmer Sørensen
Board memberDirector
Profile
Johnny Noisen
Board memberADM. DIR.
Profile
Jannick Birger Pedersen
Board member
Profile
Steen Pedersen
Board member
Profile
Jesper Bjerggaard
ADM. DIR.
Profile
ApS KBIL 38 NR. 2017
Legal owner
Profile
Ownership: 15%
· Voting: 15%
ApS KBIL 9 NR. 2012
Legal owner
Profile
Ownership: 5%
· Voting: 5%
VIBEKE SØRENSEN ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
KLAUS N. HOLDING ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
INTERREVISION A/S
Auditor
Profile
DYSSELL HOLDING ApS
Founders
Profile
JBP BRO A/S
Legal owner
Profile
Ownership: 5%
· Voting: 5%
JOHNNY NOISEN HOLDING ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
R.M.P.HOLDING ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
SEBECCA ApS
Legal owner
Profile
Ownership: 0%
· Voting: 5%
Earlbrook Holding AB
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Name history (2)
ApS KBIL 38 NR. 2017
1996-04-01 — 1996-07-01
MATERIEL UDLEJNING HOLDING ApS
1996-07-02
Lifecycle (1)
1996-04-01 — now
Production units (2)
Registration history
2015-12-07
Addresses
2010-12-27
Addresses
2009-01-21
Addresses
2007-02-26
Addresses
2002-09-13
Addresses
1996-07-02
Name history: MATERIEL UDLEJNING HOLDING ApS
1996-04-01
Addresses
1996-04-01
Name history: ApS KBIL 38 NR. 2017
1996-04-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS227381
Owner registration under 5%
No
Purpose
Selskabets formål er finansieringsvirksomhed, herunder at eje aktier og anparter i andre selskaber, og dermed i forbindelse stående virksomhed.; Selskabets formål er at besidde ejerandele i kapitalselskaber samt dermed beslægtet virksomhed, herunder at foretage enkeltstående forretningsmæssige dispositioner.
First financial period end
1996-06-30
First financial period start
1996-04-01
Registered capital
200,000 DKK; 400,000 DKK; 430,000 DKK
Share classes
No
Capital currency
DKK; DKK
OMLÆGNINGSPERIODE_SLUT
1999-12-31
OMLÆGNINGSPERIODE_START
1999-07-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør eller af den samlede bestyrelse.; Selskabet tegnes af to direktører i forening, eller af en direktør og bestyrelsesformanden i forening eller af den samlede bestyrelse.
Latest articles date
2013-04-16; 2017-03-23; 2021-01-11; 2024-01-10; 2026-02-18
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