HØYER & SCHMIDT HOLDING ApS — CVR 26545293
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Active
📅 Founded 2002
CVR
26545293
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2002-03-12
Addresses
Fengersvej 31, 5230 Odense M
(ODENSE)
Advertising protected
Yes
Industry (4)
Uoplyst
980000
Ikke-finansielle holdingselskaber
741500
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Email (1)
stefan@familie-schmidt.dk
2022-02-13
Addresses (6)
Datavej 15,
5220 Odense SØ
(ODENSE)
2002-03-12
Flenstoftevænget 14,
5230 Odense M
(ODENSE)
2005-04-15
Ediths Allé 12,
5250 Odense SV
(ODENSE)
2005-05-10
Ediths Allé 20,
5250 Odense SV
(ODENSE)
2007-07-12
Ediths Allé 18,
5250 Odense SV
(ODENSE)
2013-06-04
Fengersvej 31, 1,
5230 Odense M
(ODENSE)
2022-02-13
Relations (6)
Stefan Schmidt
FoundersDirectorLegal owner
Profile
Ownership: 50%
· Voting: 50%
Helle Høyer Schmidt
FoundersDirectorLegal owner
Profile
Ownership: 50%
· Voting: 50%
JUT NR. 2180 A/S
Auditor
Profile
Name history (2)
HØYER AUTODELE HOLDING ApS
2002-03-12 — 2005-04-06
HØYER & SCHMIDT HOLDING ApS
2005-04-07
Lifecycle (1)
2002-03-12 — now
Production units (1)
Registration history
2022-02-13
Addresses
2013-06-04
Addresses
2007-07-12
Addresses
2005-05-10
Addresses
2005-04-15
Addresses
2005-04-07
Name history: HØYER & SCHMIDT HOLDING ApS
2002-03-12
Addresses
2002-03-12
Name history: HØYER AUTODELE HOLDING ApS
2002-03-12
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS298172
Owner registration under 5%
No
Purpose
Selskabets formål er at drive virksomhed med handel samt hermed beslægtet virksomhed, at besidde ejendomme samt at besidde aktier og anparter i selskaber, der driver sådanne virksomheder.
First financial period end
2002-12-31
First financial period start
2002-03-12
Registered capital
125,000 DKK; 625,000 DKK; 150,000 DKK; 125,000 DKK
Capital currency
DKK; 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 to direktører i forening
Latest articles date
2006-08-11
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