HSSB HOLDING ApS — CVR 30737253

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Active 📅 Founded 2007
CVR 30737253 ↗ Datacvr
Status Active
Company form Private limited (ApS)
Start date 2007-07-11
Addresses Beddingsvej 2, 6960 Hvide Sande (RINGKØBING-SKJERN)
Advertising protected Yes

Industry (4)

Uoplyst 980000
Uoplyst 999999
Ikke-finansielle holdingselskaber 642020
Ikke-finansielle holdingselskaber 642120

Addresses (1)

Beddingsvej 2, 6960 Hvide Sande (RINGKØBING-SKJERN) 2007-07-11

Relations (11)

Carl Erik Kristensen FoundersBoard memberDirectorLegal owner Profile
Ownership: 25% · Voting: 25%
Anders Madsen FoundersBoard memberDirectorLegal owner Profile
Ownership: 10% · Voting: 10%
Hans Peter Kristensen FoundersChairmanDirectorLegal owner Profile
Ownership: 5% · Voting: 5%
Kaare Madsen FoundersBoard memberLegal owner Profile
Ownership: 5% · Voting: 5%
Inge Line Madsen FoundersBoard memberLegal owner Profile
Ownership: 5% · Voting: 5%
Ownership: 15% · Voting: 15%
Ownership: 66.67% · Voting: 66.67%

Lifecycle (1)

2007-07-11 — now

Production units (1)

P-1013520867 Open ↗

Registration history

2007-07-11 Addresses
2007-07-11 Name history: HSSB HOLDING ApS
2007-07-11 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS411115
Purpose Selskabets formål er at eje aktier i A/S Hvide Sande Skibs- og Baadebyggeri, investering samt formueforvaltning.; Selskabets formål er at eje kapitalandele samt øvrig formueforvaltning.
First financial period end 2008-12-31
First financial period start 2007-07-11
Registered capital 946,500 DKK; 717,062 DKK
Share classes No
Capital currency 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 bestyrelsesmedlemmer.; Selskabet tegnes af de to direktører i forening.
Latest articles date 2007-07-11; 2025-08-19; 2025-10-14

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