HEMACH HOLDING ApS — CVR 27458238
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Active
Founded 2003
CVR
27458238
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2003-11-27
Addresses
Byvej 1A, 8543 Hornslet
(SYDDJURS)
Advertising protected
Yes
Industry (4)
Uoplyst
980000
Ikke-finansielle holdingselskaber
741500
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Phone Number (1)
70267266
2021-10-05
Addresses (6)
Lille Torv 4, 1,
8000 Århus C
(AARHUS)
2003-11-27
Guldsmedgade 8A, 1,
8000 Aarhus C
(AARHUS)
2007-02-01
Grenåvej 425,
8250 Egå
(AARHUS)
2015-02-11
Viengevej 100,
8240 Risskov
(AARHUS)
2016-10-03
Viengevej 100,
8240 Risskov
(AARHUS)
2018-10-20
Byvej 1A,
8543 Hornslet
(SYDDJURS)
2021-10-05
Relations (8)
Gerda Lilly Sørensen
FoundersBoard memberDirectorLegal owner
Profile
Ownership: 15%
· Voting: 33.33%
Svend Aage Sørensen
FoundersBoard memberDirectorLegal owner
Profile
Ownership: 5%
· Voting: 33.33%
Henrik Jakob Sørensen
Board memberDirectorLegal owner
Profile
Ownership: 33.33%
· Voting: 15%
Mathias Laurits Sørensen
Legal owner
Profile
Ownership: 20%
· Voting: 5%
Christina Sørensen
Legal owner
Profile
Ownership: 20%
· Voting: 5%
Ownership: 100%
· Voting: 100%
Lifecycle (1)
2003-11-27 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-06 | 2 | 0.52 |
| 2026-05 | 2 | 0.6 |
| 2026-04 | 2 | 0.56 |
Production units (1)
Registration history
2021-10-05
Addresses
2018-10-20
Addresses
2016-10-03
Addresses
2015-02-11
Addresses
2007-02-01
Addresses
2003-11-27
Addresses
2003-11-27
Name history: HEMACH HOLDING ApS
2003-11-27
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS322395
Purpose
Selskabets formål er at fungere som holdingselskab.
First financial period end
2004-06-30
First financial period start
2003-11-27
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; Yes
Signing rule
Selskabet tegnes af den samlede direktion eller den samlede bestyrelse.
Latest articles date
2013-11-11; 2015-06-01; 2020-05-11
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