H.G.E. HOLDING ApS — CVR 25526694
Is this your company?
Verify ownership and add your website, description, services, products, logo, socials and more.
Claim & enrichReviews
Loading…
Verified reviews from Søge users
Company relationship network
Building the network…
Node colour = company status · blue dot = person. Edge colour = how they are linked: ownership, management, founder, or a shared phone / e-mail / website. Toggle any relation type off with the filters. Double-click a company to open it.
In liquidation
Founded 2000
CVR
25526694
↗ Datacvr
Status
In liquidation
Company form
Private limited (ApS)
Start date
2000-06-01
Addresses
Simmerbølle Kirkevej 17, 5900 Rudkøbing
(LANGELAND)
Advertising protected
No
Industry (4)
Finansielle holdingselskaber
652340
Ikke-finansielle holdingselskaber
741500
Investeringsselskaber
652320
Investeringsselskaber
643030
Addresses (4)
Kassebøllevej 3,
5900 Rudkøbing
(RUDKØBING)
2000-06-01
Kassebøllevej 3,
5900 Rudkøbing
(LANGELAND)
2007-01-17
Kystvænget 5,
5900 Rudkøbing
(LANGELAND)
2009-12-21
Simmerbølle Kirkevej 17,
5900 Rudkøbing
(LANGELAND)
2021-01-27
Relations (10)
KR 483 A/S
Auditor
Profile
Henrik Graakjær Eriksen
Legal ownerDirector
Profile
Ownership: 10%
· Voting: 5%
Henning Graakjær Eriksen
Legal ownerFoundersDirector
Profile
Ownership: 66.67%
· Voting: 66.67%
Charlotte Graakjær Eriksen
Legal ownerLiquidator
Profile
Ownership: 10%
· Voting: 5%
Jesper Graakjær Eriksen
Legal ownerDirector
Profile
Ownership: 10%
· Voting: 5%
Familien Eriksen Holding ApS
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
HEMO-GE.ApS
Legal owner
Profile
Ownership: 10%
· Voting: 5%
J.G.E. Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 5%
C.G.E. Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 5%
Name history (2)
H.G.E. HOLDING ApS UNDER STIFTELSE
2000-06-01 — 2000-07-06
H.G.E. HOLDING ApS
2000-07-07 — 2023-12-21
Company form history (2)
Enhed under oprettelse i Erhvervsstyrelsen
2000-06-01
Private limited (ApS)
2000-07-07
Lifecycle (1)
2000-06-01 — 2023-12-21
Production units (1)
Registration history
2023-12-21
Company ceased
2021-01-27
Addresses
2009-12-21
Addresses
2007-01-17
Addresses
2000-07-07
Name history: H.G.E. HOLDING ApS
2000-06-01
Addresses
2000-06-01
Name history: H.G.E. HOLDING ApS UNDER STIFTELSE
2000-06-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS273391
Owner registration under 5%
No; No
Purpose
Selskabets formål er at eje kapitalandele i helt eller delvist ejede selskaber samt drive virksomhed med investering.; Selskabets formål er at fungere som holdingselskab for STM Vinduer A/S og hermed relaterede virksomheder samt drive virksomhed med investering.; Selskabets formål er at fungere som holdingselskab for STM Vinduer og Døre A/S samt drive virksomhed med investering
First financial period end
2000-06-30
First financial period start
2000-06-01
Registered capital
1,000,000 DKK; 300,000 DKK
Share classes
No; Yes
Capital currency
DKK
OMLÆGNINGSPERIODE_SLUT
2020-12-31
OMLÆGNINGSPERIODE_START
2020-07-01
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2023-09-06
Financial year end
30.06; 31.12
Financial year start
01.01; 01.07
Audit opted out
No
Signing rule
Selskabet tegnes af 1 direktør alene.; Selskabet tegnes af en direktør alene; Virksomheden tegnes af en likvidator
Latest articles date
2000-07-07; 2016-10-04; 2016-11-30; 2020-06-25; 2020-11-19; 2020-12-17
Similar companies
Searching...
Didn't find what you need? Try searching
Vehicles