HSS ENGINEERING A/S — CVR 21822671
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Bankrupt
Founded 1999
39 employees
CVR
21822671
↗ Datacvr
Status
Bankrupt
Company form
Public limited (A/S)
Start date
1999-07-01
Addresses
Lægårdsvej 12, 8520 Lystrup
(AARHUS)
Alternate names
GIANT VOICE ApS
Employees
39
Employment interval
ANTAL_20_49
Advertising protected
Yes
Industry (5)
Uoplyst
980000
Anden teknisk rådgivning
742090
Anden teknisk rådgivning
711290
Fremstilling af andet elektrisk udstyr
279000
Fremstilling af andet elektrisk udstyr
279000
Email (2)
hss@hss.dk
2014-04-29
css@hss.dk
2024-10-04
Fax (1)
70228866
Addresses (5)
Frue Kirkeplads 4,
8000 Århus C
(ÅRHUS)
1999-07-01
Rosensgade 22,
8000 Århus C
(ÅRHUS)
1999-12-10
Bredskiftevej 12,
8210 Aarhus V
(AARHUS)
2003-05-26
Lægårdsvej 12,
8520 Lystrup
(AARHUS)
2018-08-13
Lægårdsvej 12,
8520 Lystrup
(AARHUS)
2024-12-03
Relations (11)
Carsten Fode
Board member
Profile
Christian Secher Schmidt
Board memberDirector
Profile
Steffen Ebdrup
FoundersDirector
Profile
Hans Secher
Board memberADM. DIR.
Profile
Allan Laursen
Board member
Profile
Anne-Marie Møller Schmidt
Board member
Profile
KING HOLDING ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
A/S PSE NR. 4820
Auditor
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
JUT NR. 9935 ApS
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
Name history (3)
JUT NR. 9936 ApS
1999-07-01 — 1999-12-09
HSS ENGINEERING ApS
1999-12-10 — 2018-11-07
HSS ENGINEERING A/S
2018-11-08
Company form history (2)
Private limited (ApS)
1999-07-01
Public limited (A/S)
2018-11-08
Lifecycle (1)
1999-07-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2025-05 | 14 | 13 |
| 2025-04 | 17 | 16 |
| 2025-03 | 18 | 16 |
| 2025-02 | 19 | 18 |
| 2025-01 | 22 | 18 |
| 2024-12 | 21 | 19 |
| 2024-11 | 22 | 19 |
| 2024-10 | 24 | 19 |
| 2024-09 | 25 | 23 |
| 2024-08 | 25 | 23 |
| 2024-07 | 25 | 23 |
| 2024-06 | 25 | 24 |
| 2024-05 | 25 | 24 |
| 2024-04 | 25 | 24 |
| 2024-03 | 25 | 24 |
| 2024-02 | 25 | 24 |
| 2024-01 | 25 | 23 |
| 2023-12 | 26 | 24 |
| 2023-11 | 26 | 24 |
| 2023-10 | 25 | 24 |
| 2023-09 | 24 | 23 |
| 2023-08 | 25 | 23 |
| 2023-07 | 27 | 24 |
| 2023-06 | 25 | 23 |
| 2023-05 | 25 | 24 |
| 2023-04 | 28 | 27 |
| 2023-03 | 28 | 26 |
| 2023-02 | 28 | 27 |
| 2023-01 | 29 | 27 |
| 2022-12 | 29 | 27 |
| 2022-11 | 30 | 28 |
| 2022-10 | 30 | 28 |
| 2022-09 | 30 | 28 |
| 2022-08 | 32 | 28 |
| 2022-07 | 33 | 30 |
| 2022-06 | 40 | 32 |
| 2022-05 | 42 | 32 |
| 2022-04 | 31 | 29 |
| 2022-03 | 31 | 28 |
| 2022-02 | 32 | 29 |
| 2022-01 | 32 | 29 |
| 2021-12 | 31 | 28 |
| 2021-11 | 30 | 28 |
| 2021-10 | 31 | 28 |
| 2021-09 | 31 | 29 |
| 2021-08 | 30 | 28 |
| 2021-07 | 33 | 31 |
| 2021-06 | 34 | 31 |
| 2021-05 | 33 | 31 |
| 2021-04 | 32 | 31 |
| 2021-03 | 33 | 29 |
| 2021-02 | 34 | 30 |
| 2021-01 | 34 | 30 |
| 2020-12 | 32 | 29 |
| 2020-11 | 34 | 31 |
| 2020-10 | 34 | 30 |
| 2020-09 | 36 | 32 |
| 2020-08 | 36 | 28 |
| 2020-07 | 36 | 19 |
| 2020-06 | 35 | 32 |
| 2020-05 | 36 | 34 |
| 2020-04 | 36 | 34 |
| 2020-03 | 35 | 29 |
| 2020-02 | 35 | 32 |
| 2020-01 | 36 | 31 |
| 2019-12 | 35 | 32 |
| 2019-11 | 43 | 35 |
| 2019-10 | 41 | 31 |
Production units (1)
Registration history
2024-12-03
Addresses
2018-11-08
Name history: HSS ENGINEERING A/S
2018-08-13
Addresses
2003-05-26
Addresses
1999-12-10
Addresses
1999-12-10
Name history: HSS ENGINEERING ApS
1999-07-01
Addresses
1999-07-01
Name history: JUT NR. 9936 ApS
1999-07-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS257930
Owner registration under 5%
No
Purpose
Selskabets formål er at drive investerings-, handels- og ingeniørvirksomhed.
First financial period end
2000-12-31
First financial period start
1999-07-01
Registered capital
125,000 DKK; 130,000 DKK; 5,000,000 DKK
Share classes
No
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 direktionen eller den samlede bestyrelse.; Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening eller af to bestyrelsesmedlemmer i forening, eller den samlede bestyrelse.
Latest articles date
2014-11-25; 2016-06-08; 2018-11-08; 2021-09-30
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