HAE HOLDING ApS — CVR 21120901
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Active
Founded 1998
1 employees
CVR
21120901
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
1998-06-25
Addresses
Hjerting Strandvej 115, 6710 Esbjerg V
(ESBJERG)
Employees
1
Employment interval
ANTAL_1_1
Advertising protected
No
Industry (4)
Udlejning af erhvervsejendomme
702040
Udlejning af erhvervsejendomme
682040
Virksomhedsrådgivning og anden rådgivning om driftsledelse
702200
Virksomhedsrådgivning og anden ledelsesrådgivning
702000
Addresses (4)
Smedevej 31,
6710 Esbjerg V
(ESBJERG)
1998-06-25
Lindevej 8,
6710 Esbjerg V
(ESBJERG)
1999-11-25
Hjerting Strandvej 115,
6710 Esbjerg V
(ESBJERG)
2005-04-13
Hjerting Strandvej 115,
6710 Esbjerg V
(ESBJERG)
2019-01-25
Relations (17)
Ann Maria Skov
Legal owner
Profile
Ownership: 10%
· Voting: 0%
Anett Leth Egsgaard
Legal ownerBoard member
Profile
Ownership: 33.33%
· Voting: 0%
Ejgil Egsgaard
FoundersDirectorLegal ownerBoard member
Profile
Ownership: 0%
· Voting: 20%
Henrik Leth Egsgaard
Legal ownerBoard member
Profile
Ownership: 25%
· Voting: 0%
Flemming Kühl
Chairman
Profile
Patrick Egsgaard
Legal ownerBoard member
Profile
Ownership: 10%
· Voting: 0%
REVISORERNE HØGEVEJ 21 A/S
Auditor
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
EGSGAARD HOLDING ESBJERG ApS
Legal owner
Profile
Ownership: 15%
· Voting: 0%
E Egsgaard Holding ApS
Legal owner
Profile
Ownership: 0%
· Voting: 90%
H Egsgaard Holding ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 0%
A Egsgaard Holding ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 0%
P Egsgaard Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 0%
A Skov Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 0%
Name history (2)
GILCOM ApS
1998-06-25 — 2005-06-15
HAE HOLDING ApS
2005-06-16
Lifecycle (1)
1998-06-25 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 7 | 5 |
| 2026-04 | 6 | 4 |
| 2026-03 | 6 | 4 |
| 2026-02 | 6 | 4 |
| 2026-01 | 6 | 5 |
| 2025-12 | 6 | 4 |
| 2025-11 | 6 | 4 |
| 2025-10 | 6 | 3 |
| 2025-09 | 6 | 3 |
| 2025-08 | 6 | 3 |
| 2025-07 | 6 | 3 |
| 2025-06 | 7 | 4 |
| 2025-05 | 6 | 3 |
| 2025-04 | 6 | 3 |
| 2025-03 | 6 | 3 |
| 2025-02 | 6 | 3 |
| 2025-01 | 6 | 6 |
| 2024-12 | 6 | 3 |
| 2024-11 | 6 | 3 |
| 2024-10 | 6 | 3 |
| 2024-09 | 6 | 3 |
| 2024-08 | 6 | 3 |
| 2024-07 | 7 | 4 |
| 2024-06 | 6 | 3 |
| 2024-05 | 6 | 6 |
| 2024-04 | 3 | 3 |
| 2024-03 | 3 | 3 |
| 2024-02 | 3 | 3 |
| 2024-01 | 6 | 5 |
| 2023-12 | 6 | 6 |
| 2023-11 | 3 | 3 |
| 2023-10 | 3 | 3 |
| 2023-09 | 3 | 3 |
| 2023-08 | 3 | 3 |
| 2023-07 | 4 | 4 |
| 2023-06 | 3 | 3 |
| 2023-05 | 2 | 2 |
| 2023-04 | 2 | 2 |
| 2023-03 | 2 | 2 |
| 2023-02 | 2 | 2 |
| 2023-01 | 5 | 5 |
| 2022-12 | 2 | 2 |
| 2022-11 | 2 | 2 |
| 2022-10 | 2 | 2 |
| 2022-09 | 2 | 2 |
| 2022-08 | 2 | 2 |
| 2022-07 | 2 | 2 |
| 2022-06 | 2 | 2 |
| 2022-05 | 2 | 2 |
| 2022-04 | 2 | 2 |
| 2022-03 | 4 | 4 |
| 2022-02 | 2 | 2 |
| 2022-01 | 2 | 2 |
| 2021-12 | 2 | 2 |
| 2021-11 | 2 | 2 |
| 2021-10 | 2 | 2 |
| 2021-09 | 2 | 2 |
| 2021-08 | 1 | 1 |
| 2021-07 | 1 | 1 |
| 2021-06 | 1 | 1 |
| 2021-05 | 1 | 1 |
| 2021-04 | 1 | 1 |
| 2021-03 | 1 | 1 |
| 2021-02 | 1 | 1 |
| 2021-01 | 2 | 2 |
| 2020-12 | 1 | 1 |
| 2020-11 | 1 | 1 |
| 2020-10 | 1 | 1 |
| 2020-09 | 1 | 1 |
| 2020-08 | 1 | 1 |
| 2020-07 | 1 | 1 |
| 2020-06 | 1 | 1 |
| 2020-05 | 1 | 1 |
| 2020-04 | 1 | 1 |
| 2020-03 | 1 | 1 |
| 2020-02 | 1 | 1 |
| 2020-01 | 1 | 1 |
| 2019-12 | 1 | 1 |
| 2019-11 | 1 | 1 |
| 2019-10 | 1 | 0.94 |
Production units (1)
Registration history
2019-01-25
Addresses
2005-06-16
Name history: HAE HOLDING ApS
2005-04-13
Addresses
1999-11-25
Addresses
1998-06-25
Addresses
1998-06-25
Name history: GILCOM ApS
1998-06-25
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS248215
Owner registration under 5%
No
Purpose
Selskabets formål er at drive virksomhed med handel, udlejning af selskabets ejendomme samt dermed beslægtet virksomhed
First financial period end
1998-12-31
First financial period start
1998-01-01
Registered capital
125,000 DKK; 500,000 DKK; 590,486 DKK
Share classes
Yes; Yes
Capital currency
DKK; 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
Signing rule
Selskabet tegnes af en direktør
Latest articles date
2012-04-17; 2015-12-10; 2018-11-30; 2025-07-11
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