HOLTEN HOLDING ApS — CVR 26025273
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Active
Founded 2001
CVR
26025273
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2001-04-27
Addresses
Holmebjerg 7, 2950 Vedbæk
(RUDERSDAL)
Advertising protected
Yes
Industry (4)
Uoplyst
980000
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Phone Number (1)
33155211
2016-08-23
Addresses (8)
Bredgade 17,
1260 København K
(KØBENHAVN)
2001-04-27
Borgergade 14, 4,
1300 København K
(KØBENHAVN)
2003-01-07
Dampfærgevej 27,
2100 København Ø
(KØBENHAVN)
2006-11-20
Bredgade 17,
1260 København K
(KØBENHAVN)
2008-12-03
Rolighedsvej 9,
2942 Skodsborg
(RUDERSDAL)
2009-09-17
Bredgade 17,
1260 København K
(KØBENHAVN)
2016-08-23
Holmebjerg 7,
2950 Vedbæk
(RUDERSDAL)
2025-01-27
Holmebjerg 7,
2950 Vedbæk
(RUDERSDAL)
2025-12-02
Relations (9)
Sille Kornum Lundquist
Board member
Profile
Kjeld Kornum
FoundersDirector
Profile
Hanne Holten
ChairmanDirectorLegal owner
Profile
Ownership: 25%
· Voting: 25%
Nikolaj Kornum
FoundersBoard memberDirectorLegal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
Peter Engel Møller
Chairman
Profile
DKNF 387 ApS
Auditor
Profile
A/S PSE NR. 5357
Auditor
Profile
Lifecycle (1)
2001-04-27 — now
Production units (2)
Registration history
2025-12-02
Addresses
2025-01-27
Addresses
2016-08-23
Addresses
2009-09-17
Addresses
2008-12-03
Addresses
2006-11-20
Addresses
2003-01-07
Addresses
2001-04-27
Addresses
2001-04-27
Name history: HOLTEN HOLDING ApS
2001-04-27
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS286437
Owner registration under 5%
No
Purpose
Selskabets formål er handel, industri og anden dermed beslægtet virksomhed samt at besidde kapitalinteresser i selskaber, der driver sådan virksomhed.
First financial period end
2002-06-30
First financial period start
2001-04-27
Registered capital
125,000 DKK
Capital currency
DKK
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.; Selskabet tegnes af en direktør alene.
Latest articles date
2009-09-17; 2016-09-05; 2025-11-26
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