Hougaard Poulsen ApS
Bogføring og revision; skatterådgivning
Skovbovej 97, 4632 Bjæverskov
CVR 20142391
Majority owner Allan Steen Hougaard Poulsen (100%)
Active
Private limited (ApS)
17 employees
1997
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Active
Founded 1997
16 employees
CVR
20142391
↗ Datacvr
Status?
Active
Company form?
Private limited (ApS)
Start date?
1997-06-23
Addresses
Skovbovej 97, 4632 Bjæverskov
(KØGE)
Alternate names
TORVEKONDITORIET A/S
Employees?
16
Employment interval
ANTAL_10_19
Advertising protected?
Yes
Industry (10)
Bagerforretninger
158120
Udlejning af maskiner og udstyr i øvrigt
713400
Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n.
773900
Ikke-finansielle holdingselskaber
642020
Fremstilling af friske bageriprodukter
107120
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.
649900
Kombinerede administrationsserviceydelser
821100
Fotokopiering, dokumentbehandling og anden specialiseret kontorservice
821900
Administrations- og kontorserviceaktiviteter
821000
Bogføring og revision; skatterådgivning
692000
Secondary industry (1)
Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n.
773900
Email (2)
koege@guldbageren.dk
2013-04-18
hannemary@live.dk
2021-01-18
Addresses (5)
Torvet 30,
4600 Køge
(KØGE)
1997-06-23
Skovbovej 97,
4632 Bjæverskov
(SKOVBO)
2006-03-24
Skovbovej 97,
4632 Bjæverskov
(KØGE)
2007-01-01
Gymnasievej 29,
4600 Køge
(KØGE)
2013-05-01
Skovbovej 97,
4632 Bjæverskov
(KØGE)
2021-01-17
Relations (5)
Svend Aage Dreist Hansen
Board member
Profile
Allan Steen Hougaard Poulsen
FoundersBoard memberDirectorLegal owner
Profile
Ownership: 100%
· Voting: 100%
Hanne Mary Høgh Poulsen
ChairmanDirector
Profile
Name history (5)
TORVEKONDITORIET A/S
1997-06-23 — 2006-03-23
AKTIESELSKABET AF 1. MARTS 2006
2006-03-24 — 2013-04-17
GULDBAGEREN KØGE A/S
2013-04-18 — 2021-01-12
Hougaard Poulsen A/S
2021-01-13 — 2021-09-20
Hougaard Poulsen ApS
2021-09-21
Company form history (2)
Public limited (A/S)
1997-06-23
Private limited (ApS)
2021-09-21
Lifecycle (1)
1997-06-23 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-07 | 1 | 1 |
| 2026-06 | 1 | 1 |
| 2026-05 | 1 | 1 |
| 2026-04 | 1 | 1 |
| 2026-03 | 1 | 0.95 |
| 2026-02 | 1 | 1 |
| 2026-01 | 1 | 1 |
| 2025-12 | 1 | 1 |
| 2025-11 | 1 | 1 |
| 2025-10 | 1 | 1 |
| 2025-09 | 1 | 1 |
| 2025-08 | 1 | 1 |
| 2025-07 | 1 | 0.91 |
| 2025-06 | 1 | 1 |
| 2025-05 | 1 | 1 |
| 2025-04 | 1 | 1 |
| 2025-03 | 1 | 1 |
| 2025-02 | 1 | 1 |
| 2025-01 | 1 | 0.95 |
| 2024-12 | 1 | 1 |
| 2024-11 | 1 | 1 |
| 2024-10 | 1 | 0.92 |
| 2024-09 | 1 | 0.09 |
| 2024-08 | 1 | 0.35 |
| 2024-07 | 1 | 0.08 |
| 2024-06 | 1 | 0.7 |
| 2024-05 | 1 | 0.09 |
| 2024-04 | 1 | 0.38 |
| 2024-03 | 1 | 0.4 |
| 2024-02 | 1 | 0.63 |
| 2024-01 | 1 | 0.6 |
| 2023-11 | 1 | 0.61 |
| 2023-10 | 1 | 0.22 |
| 2023-05 | 1 | 0.66 |
| 2023-01 | 1 | 0.6 |
| 2021-02 | 1 | 0.27 |
| 2020-12 | 19 | 10 |
| 2020-11 | 18 | 9 |
| 2020-10 | 17 | 8 |
| 2020-09 | 17 | 8 |
| 2020-08 | 20 | 8 |
| 2020-07 | 21 | 8 |
| 2020-06 | 20 | 9 |
| 2020-05 | 19 | 10 |
| 2020-04 | 22 | 10 |
| 2020-03 | 22 | 11 |
| 2020-02 | 20 | 10 |
| 2020-01 | 19 | 11 |
| 2019-12 | 18 | 9 |
| 2019-11 | 21 | 7 |
| 2019-10 | 22 | 9 |
Production units (2)
Registration history
2021-09-21
Name history: Hougaard Poulsen ApS
2021-01-17
Addresses
2021-01-13
Name history: Hougaard Poulsen A/S
2013-05-01
Addresses
2013-04-18
Name history: GULDBAGEREN KØGE A/S
2007-01-01
Addresses
2006-03-24
Addresses
2006-03-24
Name history: AKTIESELSKABET AF 1. MARTS 2006
1997-06-23
Addresses
1997-06-23
Name history: TORVEKONDITORIET A/S
1997-06-23
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S238212
Purpose
Selskabets formål er at foretage formueadministration samt drive bagerivirksomhed samt anden efter bestyrelsens skøn dermed beslægtet virksomhed.; Selskabets formål er at foretage formueadministration samt anden efter bestyrelsens skøn dermed beslægtet virksomhed.; Selskabets formål er at foretage formueadministration samt anden efter direktionens skøn dermed beslægtet virksomhed.
First financial period end
1997-12-31
First financial period start
1997-01-01
Registered capital
984,000 DKK
Capital currency
DKK
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening eller af to bestyrelsesmedlemmer eller af den samlede bestyrelse.; Selskabet tegnes af direktørerne i forening.
Latest articles date
2013-04-18; 2021-01-13; 2021-09-21
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