THP HOLDING ESBJERG ApS — CVR 20892293
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Active
Founded 1998
CVR
20892293
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
1998-04-15
Addresses
Håndværkervej 32, 6710 Esbjerg V
(ESBJERG)
Alternate names
EUROPHARMA.DK ApS
Advertising protected
No
Industry (5)
Uoplyst
980000
Engroshandel med medicinalvarer og sygeplejeartikler
514610
Engroshandel med medicinalvarer og sygeplejeartikler
464610
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Fax (1)
75168138
Addresses (4)
Store Kongensgade 118,
1264 København K
(KØBENHAVN)
1998-04-15
Tarp Byvej 81,
6715 Esbjerg N
(ESBJERG)
1999-11-29
Oddesundvej 39,
6715 Esbjerg N
(ESBJERG)
2013-03-01
Håndværkervej 32,
6710 Esbjerg V
(ESBJERG)
2018-09-28
Relations (15)
Max Terpager
Board member
Profile
Steen Schierbeck
Director
Profile
Torben Hvingelby Pedersen
Board memberDirectorLegal owner
Profile
Ownership: 33.33%
· Voting: 66.67%
Jørgen Makholm
Board member
Profile
Carl Edvard Gudbergsen
Auditor
Profile
Svend Erik Jespersen
Auditor
Profile
Lasse Hvingelby Kikkenborg
Board memberDirectorLegal owner
Profile
Ownership: 20%
· Voting: 0%
Janus Hvingelby Kikkenborg
Board member
Profile
Nina Margrethe Egtved Knudsen
Director
Profile
L.F.S. TRADING ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 0%
P.R. EJENDOMSANPARTSSELSKAB
Auditor
Profile
MONOGRAM SHOP ApS
Auditor
Profile
Torben P. Holding Esbjerg ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
LHK Holding Esbjerg ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Name history (3)
SCSK 2396 ApS
1998-04-15 — 1999-11-28
EUROPHARMA.DK ApS
1999-11-29 — 2012-06-21
THP HOLDING ESBJERG ApS
2012-06-22
Lifecycle (1)
1998-04-15 — now
Production units (1)
Registration history
2018-09-28
Addresses
2013-03-01
Addresses
2012-06-22
Name history: THP HOLDING ESBJERG ApS
1999-11-29
Addresses
1999-11-29
Name history: EUROPHARMA.DK ApS
1998-04-15
Addresses
1998-04-15
Name history: SCSK 2396 ApS
1998-04-15
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS246546
Owner registration under 5%
null; No; No
Purpose
Selskabets formål er formueforvaltning.
First financial period end
1999-09-30
First financial period start
1998-04-15
Registered capital
125,000 DKK; 150,000 DKK; 300,000 DKK; 500,000 DKK
Share classes
Yes; No
Capital currency
DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2004-12-31
OMLÆGNINGSPERIODE_START
2004-10-01
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.
Latest articles date
2012-10-30; 2016-11-17
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