HESE INVEST A/S — CVR 30564340
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Active
Founded 2007
CVR
30564340
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2007-04-20
Addresses
Blåbærvej 25, 6715 Esbjerg N
(ESBJERG)
Advertising protected
No
Industry (4)
Fiskeri
050100
Havfiskeri
031100
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.
649900
Anden finansiel formidling i.a.n.
649990
Phone Number (1)
29660432
2021-06-25
Addresses (4)
Fiskerihavnsgade 27,
6700 Esbjerg
(ESBJERG)
2007-04-20
Mågevænget 9,
6710 Esbjerg V
(ESBJERG)
2013-04-05
Blåbærvej 25,
6715 Esbjerg N
(ESBJERG)
2021-06-25
Blåbærvej 25,
6715 Esbjerg N
(ESBJERG)
2021-09-03
Relations (16)
Anders Bækby Illeborg
Chairman
Profile
Svend Bilde
Board member
Profile
Lars Peter Stenberg
Board member
Profile
Søren Kristian Espersen
Chairman
Profile
Hans Espersen
Board memberDirector
Profile
Michael Olesen
Board memberDirector
Profile
Kristian Hølledig Espersen
Board memberDirectorLegal owner
Profile
Ownership: 33.33%
· Voting: 15%
Heidi Hølledig Sørensen
Board memberLegal owner
Profile
Ownership: 33.33%
· Voting: 10%
PBH 25.483 ApS
Founders
Profile
SØREN ESPERSEN HOLDING ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
MICHAEL OLESEN HOLDING ApS
Founders
Profile
LARS PETER STENBERG HOLDING ApS
Founders
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
Name history (2)
SIMONE CHRISTINA E 595 A/S
2007-04-20 — 2013-03-11
HESE INVEST A/S
2013-03-12
Lifecycle (1)
2007-04-20 — now
Production units (1)
Registration history
2021-09-03
Addresses
2021-06-25
Addresses
2013-04-05
Addresses
2013-03-12
Name history: HESE INVEST A/S
2007-04-20
Addresses
2007-04-20
Name history: SIMONE CHRISTINA E 595 A/S
2007-04-20
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S399930
Owner registration under 5%
No
Purpose
Selskabets formål er at foretage investeringer i og handel med fast ejendom samt investeringer iøvrigt.
First financial period end
2007-12-31
First financial period start
2007-04-20
Registered capital
4,000,000 DKK; 1,000,000 DKK; 1,111,111 DKK
Share classes
No; Yes
Capital currency
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 medlemmer af bestyrelsen i forening eller af selskabets direktør sammen med formanden for bestyrelsen.
Latest articles date
2013-03-12; 2016-06-17; 2016-09-01
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