HHI A/S AF 3 MAJ 2004 — CVR 25315472
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Closed
Founded 2000
CVR
25315472
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
2000-04-14
Addresses
Lautrupsgade 7, 2100 København Ø
(KØBENHAVN)
Advertising protected
Yes
Industry (4)
Uoplyst
980000
Ikke-finansielle holdingselskaber
741500
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Email (1)
info@hplush.com
2007-11-13
Phone Number (1)
35270200
2007-11-13
Fax (1)
35270201
Addresses (6)
H C Andersens Boulevard 12,
1553 København V
(KØBENHAVN)
2000-04-14
H.J. Henriksens Vej 6,
3310 Ølsted
(FREDERIKSVÆRK)
2003-03-24
Dampfærgevej 27, 4,
2100 København Ø
(KØBENHAVN)
2006-04-07
Dampfærgevej 3, 3,
2100 København Ø
(KØBENHAVN)
2011-04-08
Lautrupsgade 7, 6,
2100 København Ø
(KØBENHAVN)
2017-06-07
Lautrupsgade 7, 5,
2100 København Ø
(KØBENHAVN)
2019-06-03
Relations (31)
GFJUS HOLDING ApS
Founders
Profile
Pricewaterhouse Coopers
Auditor
Profile
KR 483 A/S
Auditor
Profile
HENRIKSEN OG HENRIKSEN INDUSTRI A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Jan-Erik Gunnar Svensson
Chairman
Profile
Klaus Søgaard
Board memberDirector
Profile
Troels Elkiær Andersen
Board member
Profile
Jesper Warming
Board memberDirector
Profile
Bjarne Pedersen
Board member
Profile
Niels Meidahl
Board member
Profile
Hans Gormsen
ChairmanADM. DIR.
Profile
Jørgen Ajslev
Chairman
Profile
Henrik Dietrichsen
Board member
Profile
Thomas Høi Terndrup-Larsen
Board memberADM. DIR.
Profile
Carsten Møllekilde
Board memberDirector
Profile
Allan Stig Mørkeberg
Board memberDirector
Profile
Martin Busk Andersen
Board member
Profile
Lisbeth Bork
Board member
Profile
Michael Troensegaard Andersen
Chairman
Profile
Peter Klovgaard-Jørgensen
Board member
Profile
Jesper Søndergaard Lauesen
Board memberADM. DIR.
Profile
Bjørn Rici Andersen
Board member
Profile
Michael G. Witthohn
Board memberADM. DIR.
Profile
Oliver Egon Michel
Board member
Profile
Jakob Frisbæk Jensen
Board memberADM. DIR.
Profile
Ian Lea Perkins
Board member
Profile
Andres Richter Laursen
Board memberADM. DIR.
Profile
Claus Jørgensen Uhd
Board memberADM. DIR.
Profile
Jörg Brinkmann
Chairman
Profile
Name history (4)
GFKJURA 873 A/S
2000-04-14 — 2000-08-14
HENRIKSEN OG HENRIKSEN USA A/S
2000-08-15 — 2002-06-30
H + H USA A/S
2002-07-01 — 2004-04-14
HHI A/S AF 3 MAJ 2004
2004-04-15 — 2025-12-15
Lifecycle (1)
2000-04-14 — 2025-12-15
Production units (2)
Registration history
2025-12-15
Company ceased
2019-06-03
Addresses
2017-06-07
Addresses
2011-04-08
Addresses
2006-04-07
Addresses
2004-04-15
Name history: HHI A/S AF 3 MAJ 2004
2003-03-24
Addresses
2002-07-01
Name history: H + H USA A/S
2000-08-15
Name history: HENRIKSEN OG HENRIKSEN USA A/S
2000-04-14
Addresses
2000-04-14
Name history: GFKJURA 873 A/S
2000-04-14
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S268653
Purpose
Selskabets formål er at drive virksomhed i ind- og udland inden for byggematerialeindustrien, herunder at deltage som aktionær i selskaber indenfor denne industri i ind- og udland og anden i forbindelse hermed stående virksomhed.
First financial period end
2000-12-31
First financial period start
2000-04-14
Registered capital
500,000 DKK; 501,000 DKK
Capital currency
DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes
Signing rule
Selskabet forpligtes ved aftaler, som indgås på selskabets vegne, enten af en direktør sammen med et bestyrelsesmedlem eller af to direktører i forening.; Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening
Latest articles date
2012-05-31; 2016-05-20
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