HOLDINGSELSKABET AF 11. DECEMBER ApS — CVR 27523277
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Active
Founded 2006
CVR
27523277
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2006-06-21
Addresses
Hjallerupvej 33, 9320 Hjallerup
(Brønderslev)
Advertising protected
No
Industry (4)
Uoplyst
980000
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (2)
Skolebakken 18,
9000 Aalborg
(AALBORG)
2006-06-21
Hjallerupvej 33,
9320 Hjallerup
(Brønderslev)
2020-01-06
Relations (8)
Jesper Møller Christensen
Director
Profile
Mette Heide Andersen
Director
Profile
Christian Ancher Østergaard
Director
Profile
JESPER MØLLER HOLDING, AALBORG ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
MAAM HOLDING ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
ZINCK HOLDING, AALBORG ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
U-TURN HOLDING ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Name history (2)
HOLDINGSELSKABET AF 11. DECEMBER ApS UNDER STIFTELSE
2006-06-21 — 2006-11-29
HOLDINGSELSKABET AF 11. DECEMBER ApS
2006-11-30
Company form history (2)
Enhed under oprettelse i Erhvervsstyrelsen
2006-06-21
Private limited (ApS)
2006-11-30
Lifecycle (1)
2006-06-21 — now
Production units (1)
Registration history
2020-01-06
Addresses
2006-11-30
Name history: HOLDINGSELSKABET AF 11. DECEMBER ApS
2006-06-21
Addresses
2006-06-21
Name history: HOLDINGSELSKABET AF 11. DECEMBER ApS UNDER STIFTELSE
2006-06-21
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS375978
Purpose
Selskabets formål er handels-, service-, udlejnings- og investeringsvirksomhed, herunder at erhverve og eje aktier og anparter i andre selskaber.
First financial period end
2006-12-31
First financial period start
2006-06-21
GENOPTAGELSE_TVANGSOPLØSNING
2021-03-11
Registered capital
125,000 DKK
Capital currency
DKK
OMLÆGNINGSPERIODE_SLUT
2025-09-30
OMLÆGNINGSPERIODE_START
2025-01-01
Pseudo CVR number
No
Financial year end
31.12; 30.09
Financial year start
01.01; 01.10
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af en direktør alene; Virksomheden tegnes af Direktøren
Latest articles date
2006-06-21; 2021-03-10; 2025-09-30
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