MYRRHØJ HOLDING ApS — CVR 25769759
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Active
Founded 2000
CVR
25769759
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2000-12-01
Addresses
Østerågade 2, 9000 Aalborg
(AALBORG)
Advertising protected
Yes
Industry (4)
Finansieringsvirksomhed i øvrigt
652395
Finansieringsvirksomhed i øvrigt
652395
Finansielle hovedsæders virksomhed
701020
Finansielle hovedsæders aktiviteter
701020
Secondary industry (2)
Udlejning af erhvervsejendomme
682040
Udlejning af erhvervsejendomme
682040
Email (2)
myrrhoej@mail.tele.dk
2001-05-21
jm@bubetti.dk
2020-01-28
Addresses (5)
Hasserisvej 174,
9000 Aalborg
(AALBORG)
2000-12-01
Tornhøjparken 191,
9220 Aalborg Øst
(AALBORG)
2001-02-13
Lundbyesgade 32,
9000 Aalborg
(AALBORG)
2003-06-10
Lundbyesgade 16,
9000 Aalborg
(AALBORG)
2020-01-28
Østerågade 2,
9000 Aalborg
(AALBORG)
2026-01-06
Relations (8)
Henrik Calum
Director
Profile
Jesper Myrrhøj
DirectorLegal owner
Profile
Ownership: 50%
· Voting: 50%
Gitte Myrrhøj
Legal owner
Profile
Ownership: 50%
· Voting: 50%
LMO Erhvervsrevision A/S
Auditor
Profile
Advokatfirmaet Børge Nielsen I/S
Founders
Profile
Name history (3)
ABN NR. 421 ApS
2000-12-01 — 2001-02-12
MYRRHØJ NIELSEN HOLDING ApS
2001-02-13 — 2007-09-16
MYRRHØJ HOLDING ApS
2007-09-17
Lifecycle (1)
2000-12-01 — now
Production units (2)
Registration history
2026-01-06
Addresses
2020-01-28
Addresses
2007-09-17
Name history: MYRRHØJ HOLDING ApS
2003-06-10
Addresses
2001-02-13
Addresses
2001-02-13
Name history: MYRRHØJ NIELSEN HOLDING ApS
2000-12-01
Addresses
2000-12-01
Name history: ABN NR. 421 ApS
2000-12-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS279437
Purpose
Selskabets formål er at eje aktier/anparter.
First financial period end
2002-05-31
First financial period start
2000-12-01
Registered capital
125,000 DKK
Capital currency
DKK
Covered by AML/CTF act
Not covered
OMLÆGNINGSPERIODE_SLUT
2007-09-30
OMLÆGNINGSPERIODE_START
2007-06-01
Pseudo CVR number
No
Financial year end
30.09
Financial year start
01.10
Audit opted out
No
Signing rule
Selskabet tegnes af direktionen.
Latest articles date
2007-09-17
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