AGH BRANDE HOLDING ApS — CVR 27638899
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Active
Founded 2004
CVR
27638899
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2004-02-27
Addresses
Borupvej 7, 7330 Brande
(IKAST-BRANDE)
Advertising protected
No
Industry (4)
Uoplyst
980000
Uoplyst
999999
Finansielle holdingselskaber
642010
Finansielle holdingselskaber
642110
Addresses (3)
Borupvej 7,
7330 Brande
(BRANDE)
2004-02-27
Borupvej 7,
7330 Brande
(IKAST-BRANDE)
2007-01-01
Borupvej 7,
7330 Brande
(IKAST-BRANDE)
2018-12-13
Relations (10)
Peter Lerche
Director
Profile
Sten Hedelund Hessel
Board member
Profile
Niels Houlberg
Legal ownerBoard memberDirector
Profile
Ownership: 50%
· Voting: 50%
Palle Nørgaard
Board member
Profile
Anna Grete Houlberg
Legal ownerFoundersBoard memberDirector
Profile
Ownership: 50%
· Voting: 50%
Brian Huus
Director
Profile
Kurt Lunde
Chairman
Profile
P.R. EJENDOMSANPARTSSELSKAB
Auditor
Profile
REVISIONSFIRMAET H P HANSEN
Auditor
Profile
Name history (2)
BRANDE MASKINTRANSPORT HOLDING ApS
2004-02-27 — 2008-07-03
AGH BRANDE HOLDING ApS
2008-07-04
Lifecycle (1)
2004-02-27 — now
Production units (1)
Registration history
2018-12-13
Addresses
2008-07-04
Name history: AGH BRANDE HOLDING ApS
2007-01-01
Addresses
2004-02-27
Addresses
2004-02-27
Name history: BRANDE MASKINTRANSPORT HOLDING ApS
2004-02-27
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS326596
Purpose
Selskabets formål er at eje anparter og aktier i helt eller delvis ejede datterselskaber, anlægsinvestering i fast ejendom og dermed beslægtet virksomhed.
First financial period end
2004-09-30
First financial period start
2004-02-27
Registered capital
125,000 DKK; 126,000 DKK
Share classes
No
Capital currency
DKK
Pseudo CVR number
No
Financial year end
30.09
Financial year start
01.10
Audit opted out
No; Yes; No; Yes
Signing rule
Selskabet tegnes af den samlede direktion.
Latest articles date
2008-12-11; 2026-08-03
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