MICHAEL ELSTRØM JENSEN HOLDING ApS — CVR 26696739
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Active
Founded 2002
CVR
26696739
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2002-07-12
Addresses
Sepstrupvej 71, 8653 Them
(SILKEBORG)
Advertising protected
Yes
Industry (3)
Ikke-finansielle holdingselskaber
741500
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Phone Number (1)
86948977
2002-09-18
Addresses (7)
Glæsborgvej 35,
8450 Hammel
(HAMMEL)
2002-07-12
Glæsborgvej 35,
8450 Hammel
(FAVRSKOV)
2007-01-01
Velgårdevej 26,
8766 Nørre Snede
(IKAST-BRANDE)
2007-03-20
Sølystvej 9,
8600 Silkeborg
(SILKEBORG)
2013-11-04
Sølystvej 9,
8600 Silkeborg
(SILKEBORG)
2019-05-09
Sepstrupvej 71,
8653 Them
(SILKEBORG)
2020-06-30
Sepstrupvej 71,
8653 Them
(SILKEBORG)
2021-09-02
Relations (13)
A/S PSE 17 NR. 1056
Auditor
Profile
REVISOR HUSET ApS
Auditor
Profile
Michael Elstrøm Jensen
FoundersDirectorLegal owner
Profile
Ownership: 25%
· Voting: 90%
Liselotte Jensen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Jonas Elstrøm Jensen
Legal owner
Profile
Ownership: 10%
· Voting: 0%
Camilla Elstrøm Demuth
Legal owner
Profile
Ownership: 10%
· Voting: 0%
Christina Holm Nielsen
Legal owner
Profile
Ownership: 10%
· Voting: 0%
LJ & MEJ Holding ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 100%
Jonas Elstrøm Holding ApS
Legal owner
Profile
Ownership: 20%
· Voting: 0%
CED Invest ApS
Legal owner
Profile
Ownership: 20%
· Voting: 0%
Christina Holm Holding ApS
Legal owner
Profile
Ownership: 20%
· Voting: 0%
Lifecycle (1)
2002-07-12 — now
Production units (1)
Registration history
2021-09-02
Addresses
2020-06-30
Addresses
2019-05-09
Addresses
2013-11-04
Addresses
2007-03-20
Addresses
2007-01-01
Addresses
2002-07-12
Addresses
2002-07-12
Name history: MICHAEL ELSTRØM JENSEN HOLDING ApS
2002-07-12
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS300920
Purpose
Selskabets formål er at besidde aktier i selskabet HB Products A/S, samt, direkte eller indirekte, at drive anden virksomhed, der efter direktionens skøn er forbunden dermed.
First financial period end
2003-06-30
First financial period start
2002-07-12
Registered capital
125,000 DKK
Share classes
Yes
Capital currency
DKK
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør.
Latest articles date
2002-07-12; 2019-12-13; 2026-01-20
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