HAPPY HOLDING HERNING ApS — CVR 20139897

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Closed Founded 1997
CVR 20139897 ↗ Datacvr
Status Closed
Company form Private limited (ApS)
Start date 1997-07-02
Addresses Haraldsgade 36, 7400 Herning (HERNING)
Advertising protected No

Industry (3)

Reklamebureauvirksomhed 744010
Reklamebureauer 731110
Planlægning og design af reklamekampagner 731110

Phone Number (2)

97123222 2000-01-23
97123222 2000-05-17

Fax (2)

97123247
97123247

Addresses (7)

Th. Nielsens Gade 48, 7400 Herning (HERNING) 1997-07-02
Sølvgade 26, 2, 7400 Herning (HERNING) 1999-12-07
Nygade 5, 2, 7400 Herning (HERNING) 2010-12-08
Strøget 38, 7430 Ikast (IKAST-BRANDE) 2012-04-19
Strøget 38, 7430 Ikast (IKAST-BRANDE) 2018-10-18
Strøget 38, 7430 Ikast (IKAST-BRANDE) 2019-05-08
Haraldsgade 36, 5, 7400 Herning (HERNING) 2023-02-03

Relations (23)

Dan Boje Nielsen FoundersBoard member Profile
Karsten Robby Olsen Board memberLegal owner Profile
Ownership: 25% · Voting: 25%
Steen Steensgaard Gade FoundersBoard memberDirector Profile
Maria Bro Daugaard Board memberLegal owner Profile
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 25% · Voting: 25%
Ownership: 25% · Voting: 25%
Ownership: 25% · Voting: 25%
Ownership: 25% · Voting: 25%

Name history (4)

BJØRN, BOJE & GADE CONCEPTBUREAU ApS 1997-07-02 — 1998-12-15
BBG CONCEPTBUREAU ApS 1998-12-16 — 1999-12-06
HAPPY ADVERTISING ApS 1999-12-07 — 2012-04-17
HAPPY HOLDING HERNING ApS 2012-04-18 — 2026-06-16

Lifecycle (1)

1997-07-02 — 2026-06-16

Production units (1)

P-1004150399 Open ↗

Registration history

2026-06-16 Company ceased
2023-02-03 Addresses
2019-05-08 Addresses
2018-10-18 Addresses
2012-04-19 Addresses
2012-04-18 Name history: HAPPY HOLDING HERNING ApS
2010-12-08 Addresses
1999-12-07 Addresses
1999-12-07 Name history: HAPPY ADVERTISING ApS
1998-12-16 Name history: BBG CONCEPTBUREAU ApS
1997-07-02 Addresses
1997-07-02 Name history: BJØRN, BOJE & GADE CONCEPTBUREAU ApS
1997-07-02 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS237035
Owner registration under 5% No; No
Purpose Selskabets formål er at eje anparter i selskabet happy & co A/S samt forestå dermed tilknyttede aktiviteter.
First financial period end 1998-12-31
First financial period start 1997-07-02
Registered capital 150,000 DKK; 200,000 DKK; 250,000 DKK; 200,000 DKK; 200,000 DKK; 80,000 DKK; 72,000 DKK
Share classes No
Capital currency DKK; DKK; DKK; DKK; DKK; DKK
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No; Yes; No
Signing rule Selskabet tegnes af direktøren sammen med et bestyrelsesmedlem, eller af to bestyrelsesmedlemmer sammen, eller af den samlede bestyrelse.
Latest articles date 2013-08-21; 2025-10-02; 2026-04-17

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