HHD HOLDING A/S — CVR 20203692

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Active Founded 1997
CVR 20203692 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 1997-07-01
Addresses Jernbanegade 26, 8900 Randers C (RANDERS)
Advertising protected Yes

Industry (4)

Uoplyst 980000
Uoplyst 999999
Ikke-finansielle holdingselskaber 642020
Ikke-finansielle holdingselskaber 642120

Email (1)

hhd@cepheus.dk 2018-04-12

Phone Number (1)

86423622 2007-02-09

Website (1)

www.cepheus.dk 2018-04-12

Fax (1)

86414579

Addresses (3)

Vestergade 57, 8900 Randers C (RANDERS) 1997-07-01
Vestergade 57, 8900 Randers C (RANDERS) 2007-01-01
Jernbanegade 26, 8900 Randers C (RANDERS) 2018-04-12

Relations (13)

Hans-Henrik Ditlev FoundersBoard memberDirectorLegal owner Profile
Ownership: 0% · Voting: 100%
Christina Ditlev Board memberLegal owner Profile
Ownership: 33.33% · Voting: 0%
Cecilie Ditlev Board memberLegal owner Profile
Ownership: 33.33% · Voting: 0%

Name history (2)

HHD HOLDING ApS 1997-07-01 — 2000-05-09
HHD HOLDING A/S 2000-05-10

Company form history (2)

Private limited (ApS) 1997-07-01
Public limited (A/S) 2000-05-10

Lifecycle (1)

1997-07-01 — now

Production units (1)

P-1004249375 Open ↗

Registration history

2018-04-12 Addresses
2007-01-01 Addresses
2000-05-10 Name history: HHD HOLDING A/S
1997-07-01 Addresses
1997-07-01 Name history: HHD HOLDING ApS
1997-07-01 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S237680
ARKIV_REGISTRERINGSNUMMER ApS237680
Purpose Selskabets formål er at eje og udleje fast ejendom samt deltage som interessent i interessentskaber, der ejer og udlejer fast ejendom; Selskabets formål er at besidde ejerandele i andre selskaber samt andre dertil knyttede investeringer efter bestyrelsens nærmere bestemmelse.
First financial period end 1998-12-31
First financial period start 1997-07-01
Registered capital 125,000 DKK; 500,000 DKK
Share classes Yes
Capital currency DKK; DKK
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No
Signing rule Selskabet tegnes af to medlemmer af bestyrelsen eller af en direktør; Selskabet tegnes af bestyrelsesformanden, eller af 3 bestyrelsesmedlemmer i forening.
Latest articles date 2000-05-10; 2018-06-22; 2018-09-12

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