HB-Care Holding A/S — CVR 25577957

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Active Founded 2013
CVR 25577957 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 2013-12-16
Addresses Fabriksparken 19, 2600 Glostrup (ALBERTSLUND)
Alternate names Handicap-Befordring Holding A/S
Advertising protected No

Industry (3)

Uoplyst 999999
Ikke-finansielle holdingselskaber 642020
Ikke-finansielle holdingselskaber 642120

Addresses (5)

Øster Allé 42, 7, 2100 København Ø (KØBENHAVN) 2013-12-16
Korskildelund 2, 2670 Greve (GREVE) 2014-09-19
Fabriksparken 19, 1, 2600 Glostrup (ALBERTSLUND) 2020-06-08
Krogshøjvej 49, 2880 Bagsværd (GLADSAXE) 2022-03-08
Fabriksparken 19, 1, 2600 Glostrup (ALBERTSLUND) 2025-07-25

Relations (28)

Peter Ryttergaard Board memberDirector Profile
Carsten Aastrup Board memberADM. DIR. Profile
Uffe Krarup Board memberADM. DIR. Profile
Ownership: 15% · Voting: 15%
Ownership: 5% · Voting: 0%
Ownership: 66.67% · Voting: 66.67%
Ownership: 15% · Voting: 15%
Ownership: 100% · Voting: 100%

Name history (3)

CC EXPLORER HOLDING A/S 2013-12-16 — 2014-08-26
HANDICAP-BEFORDRING HOLDING A/S 2014-08-27 — 2018-10-30
HB-Care Holding A/S 2018-10-31

Lifecycle (1)

2013-12-16 — now

Production units (1)

P-1018974165 Open ↗

Registration history

2025-07-25 Addresses
2022-03-08 Addresses
2020-06-08 Addresses
2018-10-31 Name history: HB-Care Holding A/S
2014-09-19 Addresses
2014-08-27 Name history: HANDICAP-BEFORDRING HOLDING A/S
2013-12-16 Addresses
2013-12-16 Name history: CC EXPLORER HOLDING A/S
2013-12-16 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S540133
Owner registration under 5% No; No
Purpose Selskabets formål er at investere i kapitalandele med henblik på at skabe et afkast samt al virksomhed, som efter bestyrelsens skøn er beslægtet hermed.
First financial period end 2014-12-31
First financial period start 2013-12-16
Registered capital 500,000 DKK; 1,000,000 DKK; 1,024,365 DKK; 3,416,414 DKK; 4,809,395 DKK; 4,821,532 DKK; 4,853,677 DKK; 4,846,909 DKK
Share classes Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; No
Capital currency DKK; 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 formanden eller næstformanden sammen med et bestyrelsesmedlem eller en direktør, eller af den samlede bestyrelse; Selskabet tegnes af to bestyrelsesmedlemmer i forening eller et bestyrelsesmedlem i forening med en direktør
Latest articles date 2015-01-09; 2016-03-03; 2016-12-30; 2018-10-31; 2019-04-30; 2019-08-06; 2019-09-23; 2020-09-21; 2021-08-19; 2025-05-13

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