HOB House of Brands A/S — CVR 25555430
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Bankrupt
Founded 2000
17 employees
CVR
25555430
↗ Datacvr
Status
Bankrupt
Company form
Public limited (A/S)
Start date
2000-08-02
Addresses
Axeltorv 2, 1609 København V
(KØBENHAVN)
Alternate names
SPA SUITLY.COM ApS, SPA GLOW.DK ApS, SPA SUPPLY.DK ApS, SPA.COM ApS, SPA.DK ApS, SPA SUPPLY.COM ApS, O.H. EUROPE ApS, SPA CUPPLY.DK A/S, O.H. EUROPE A/S, SPA.COM. A/S, SPA.DK A/S, SPA SUPPLY.COM A/S, HOB-Beauty A/S, SPA Supply A/S
Employees
17
Employment interval
ANTAL_10_19
Advertising protected
No
Industry (2)
Engroshandel med parfumerivarer og kosmetik
514500
Engroshandel med parfumerivarer og kosmetik
464500
Email (1)
accounting@hob-as.com
2023-01-04
Addresses (6)
Silkeborgvej 277,
8230 Åbyhøj
(ÅRHUS)
2000-08-02
Avedøreholmen 78A,
2650 Hvidovre
(HVIDOVRE)
2003-11-28
Avedøreholmen 78A,
2650 Hvidovre
(HVIDOVRE)
2018-10-20
Avedøreholmen 78A,
2650 Hvidovre
(HVIDOVRE)
2021-05-07
Avedøreholmen 86G, 1,
2650 Hvidovre
(HVIDOVRE)
2023-01-04
Axeltorv 2,
1609 København V
(KØBENHAVN)
2023-02-07
Relations (20)
ASA 16.550 ApS
Founders
Profile
Knud Lomborg
Board member
Profile
P.H.W. INVEST ApS
Founders
Profile
KR 483 A/S
Auditor
Profile
BAKER INVEST A/S
Legal owner
Profile
Ownership: 90%
· Voting: 90%
BRØDRENE JUSTESEN HOLDING ApS
Auditor
Profile
Holger Karsten Iversen
Board memberNÆSTFORMAND
Profile
Flemming Pagaard Jensen
Board memberADM. DIR.Director
Profile
Helle Thorup Rasmussen
Board member
Profile
Michael Zøhner-Pedersen
Chairman
Profile
Anni Thøgersen
ADM. DIR.
Profile
MAM INVEST ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Ole Holm-Hansen
Board member
Profile
Mikael Andreas Mohr
Board memberADM. DIR.
Profile
Jesper Shirzad Holm
Board memberDirector
Profile
Anders Melsen
ADM. DIR.
Profile
Henrik Flensborg
Board member
Profile
Name history (3)
SPA SUPPLY ApS
2000-08-02 — 2006-03-14
SPA SUPPLY A/S
2006-03-15 — 2020-09-09
HOB House of Brands A/S
2020-09-10 — 2024-08-26
Company form history (2)
Private limited (ApS)
2000-08-02
Public limited (A/S)
2006-03-15
Lifecycle (1)
2000-08-02 — 2024-08-26
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2023-01 | 18 | 15 |
| 2022-12 | 20 | 16 |
| 2022-11 | 17 | 15 |
| 2022-10 | 17 | 15 |
| 2022-09 | 20 | 17 |
| 2022-08 | 23 | 18 |
| 2022-07 | 22 | 18 |
| 2022-06 | 23 | 19 |
| 2022-05 | 26 | 21 |
| 2022-04 | 28 | 22 |
| 2022-03 | 26 | 21 |
| 2022-02 | 28 | 23 |
| 2022-01 | 26 | 23 |
| 2021-12 | 28 | 23 |
| 2021-11 | 28 | 23 |
| 2021-10 | 29 | 23 |
| 2021-09 | 32 | 26 |
| 2021-08 | 27 | 25 |
| 2021-07 | 26 | 24 |
| 2021-06 | 25 | 24 |
| 2021-05 | 26 | 24 |
| 2021-04 | 25 | 23 |
| 2021-03 | 23 | 22 |
| 2021-02 | 25 | 22 |
| 2021-01 | 22 | 21 |
| 2020-12 | 19 | 19 |
| 2020-11 | 19 | 18 |
| 2020-10 | 19 | 18 |
| 2020-09 | 19 | 18 |
| 2020-08 | 19 | 18 |
| 2020-07 | 19 | 18 |
| 2020-06 | 19 | 18 |
| 2020-05 | 18 | 18 |
| 2020-04 | 18 | 18 |
| 2020-03 | 19 | 18 |
| 2020-02 | 19 | 19 |
| 2020-01 | 19 | 18 |
| 2019-12 | 19 | 19 |
| 2019-11 | 18 | 17.45 |
| 2019-10 | 18 | 15 |
Production units (1)
Registration history
2024-08-26
Company ceased
2023-02-07
Addresses
2023-01-04
Addresses
2021-05-07
Addresses
2020-09-10
Name history: HOB House of Brands A/S
2018-10-20
Addresses
2006-03-15
Name history: SPA SUPPLY A/S
2003-11-28
Addresses
2000-08-02
Addresses
2000-08-02
Name history: SPA SUPPLY ApS
2000-08-02
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S274339
ARKIV_REGISTRERINGSNUMMER
ApS274339
Owner registration under 5%
No
Purpose
Selskabets formål er handel samt enhver aktivitet, der efter bestyrelsens skøn står i forbindelse hermed.
First financial period end
2001-12-31
First financial period start
2000-08-02
Registered capital
125,000 DKK; 500,000 DKK; 600,000 DKK
Share classes
No
Capital currency
DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2018-08-31
OMLÆGNINGSPERIODE_START
2018-01-01
Pseudo CVR number
No
Financial year end
31.08; 31.12
Financial year start
01.01; 01.09
Audit opted out
No
Signing rule
Selskabet tegnes af bestyrelsesformanden i forening med et bestyrelsesmedlem.; Selskabet tegnes af den samlede bestyrelse eller 2 medlemmer af bestyrelsen, hvoraf den ene skal være formanden eller næstformanden, eller et medlem af direktionen i forening med bestyrelsens formand eller næstformand; Selskabet tegnes af den samlede bestyrelse eller af bestyrelsesformanden i forening med næstformanden.; Virksomheden tegnes af direktøren og et bestyrelsesmedlem i forening
Latest articles date
2006-03-15; 2015-06-19; 2015-10-20; 2017-06-13; 2018-07-19; 2020-07-01; 2020-09-10
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