HØST HOLDING ApS — CVR 21682497
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Active
Founded 1999
CVR
21682497
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
1999-01-15
Addresses
Rosenvænget 37, 6100 Haderslev
(HADERSLEV)
Advertising protected
No
Industry (4)
Uoplyst
980000
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Phone Number (1)
74527504
2000-08-01
Addresses (3)
Rosenvænget 37,
6100 Haderslev
(HADERSLEV)
1999-01-15
Rosenvænget 37,
6100 Haderslev
(HADERSLEV)
2007-01-01
Rosenvænget 37,
6100 Haderslev
(HADERSLEV)
2021-06-10
Relations (22)
Edith Damm Høst
Legal owner
Profile
Ownership: 5%
· Voting: 0%
Herluf Baun Høst
FoundersDirectorLegal ownerChairman
Profile
Ownership: 0%
· Voting: 100%
Carsten Baun Høst
Board member
Profile
Andreas Albæk Høst
Board member
Profile
Jeppe Baun Høst
Board member
Profile
Annemette Baun Lauenstein
Board member
Profile
KR 483 A/S
Auditor
Profile
Høst 2020 ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
HH 2020 Holding ApS
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
Høst 2020 Holding ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
H. Høst Invest ApS
Legal owner
Profile
Ownership: 66.67%
· Voting: 0%
Høst 2021 Holding ApS
Legal owner
Profile
Ownership: 20%
· Voting: 66.67%
A. Høst Invest ApS
Legal owner
Profile
Ownership: 5%
· Voting: 0%
C. Høst Invest ApS
Legal owner
Profile
Ownership: 5%
· Voting: 0%
J. Høst Invest ApS
Legal owner
Profile
Ownership: 5%
· Voting: 0%
A. Lauenstein Invest ApS
Legal owner
Profile
Ownership: 5%
· Voting: 0%
A. Høst Invest 2025 ApS
Legal owner
Profile
Ownership: 10%
· Voting: 0%
C. Høst Invest 2025 ApS
Legal owner
Profile
Ownership: 10%
· Voting: 0%
J. Høst Invest 2025 ApS
Legal owner
Profile
Ownership: 10%
· Voting: 0%
A. Lauenstein Invest 2025 ApS
Legal owner
Profile
Ownership: 10%
· Voting: 0%
Lifecycle (1)
1999-01-15 — now
Production units (1)
Registration history
2021-06-10
Addresses
2007-01-01
Addresses
1999-01-15
Addresses
1999-01-15
Name history: HØST HOLDING ApS
1999-01-15
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS255141
Owner registration under 5%
No
Purpose
Selskabets formål er formueforvaltning.
First financial period end
1999-06-30
First financial period start
1999-01-15
Registered capital
5,000,000 DKK; 10,000,000 DKK; 32,100,000 DKK; 33,100,000 DKK
Share classes
Yes; Yes
Capital currency
DKK; DKK
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Audit opted out
No
Signing rule
Selskabet tegnes af den samlede direktion.
Latest articles date
2006-12-21; 2021-12-21; 2025-04-09
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