HØGSHOLT INVEST ApS — CVR 31091039
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Active
📅 Founded 2007
CVR
31091039
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2007-12-13
Addresses
Magnoliavej 2, 5250 Odense SV
(ODENSE)
Advertising protected
No
Industry (4)
Uoplyst
980000
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (4)
Toftelundsvej 26,
5690 Tommerup
(ASSENS)
2007-12-13
Elmegårdsvej 5,
5250 Odense SV
(ODENSE)
2020-07-21
Magnoliavej 2,
5250 Odense SV
(ODENSE)
2021-08-12
Magnoliavej 2,
5250 Odense SV
(ODENSE)
2021-10-11
Relations (13)
Steen Søndergaard
FoundersDirectorLegal ownerChairman
Profile
Ownership: 10%
· Voting: 100%
Lotte Søndergaard
Board member
Profile
Timm Søndergaard Madsen
Legal ownerBoard member
Profile
Ownership: 25%
· Voting: 0%
Kriss Søndergaard
Legal ownerBoard member
Profile
Ownership: 25%
· Voting: 0%
Rune Basse Søndergaard
Legal ownerBoard member
Profile
Ownership: 25%
· Voting: 0%
REVISIONSFA AXEL GRAM I/S
Auditor
Profile
FYNS ERHVERVSREVISION I/S
Auditor
Profile
LS Søndergaard Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 100%
RTK Investment ApS
Legal owner
Profile
Ownership: 90%
· Voting: 0%
Kriss Søndergaard Holding ApS
Legal owner
Profile
Ownership: 25%
· Voting: 0%
TSM Odense ApS
Legal owner
Profile
Ownership: 25%
· Voting: 0%
RBS Investment ApS
Legal owner
Profile
Ownership: 25%
· Voting: 0%
Lifecycle (1)
2007-12-13 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2025-03 | 1 | 1 |
Production units (1)
Registration history
2021-10-11
Addresses
2021-08-12
Addresses
2020-07-21
Addresses
2007-12-13
Addresses
2007-12-13
Name history: HØGSHOLT INVEST ApS
2007-12-13
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS419678
Purpose
Selskabets formål er at eje aktier/anparter i datterselskaber og associerede virksomheder samt dermed beslægtet virksomhed.
First financial period end
2007-12-31
First financial period start
2007-12-13
Registered capital
125,000 DKK
Share classes
Yes
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 direktøren.
Latest articles date
2014-08-27; 2019-10-28; 2025-06-03
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