SH1 ApS — CVR 31418542
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Active
Founded 2008
CVR
31418542
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2008-04-28
Addresses
Ranunkelvej 9, 6900 Skjern
(RINGKØBING-SKJERN)
Advertising protected
No
Industry (3)
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (4)
Østergade 40,
6900 Skjern
(RINGKØBING-SKJERN)
2008-04-28
Ranunkelvej 9,
6900 Skjern
(RINGKØBING-SKJERN)
2016-06-21
Ranunkelvej 9,
6900 Skjern
(RINGKØBING-SKJERN)
2021-02-26
Ranunkelvej 9,
6900 Skjern
(RINGKØBING-SKJERN)
2022-03-01
Relations (24)
Anders Stensig Andersen
Board memberDirector
Profile
Poul Henry Thomsen
Board memberDeputy
Profile
Bent Treldal
NÆSTFORMAND
Profile
Michael Bo Andersen
Board memberDirector
Profile
Bjarke Skeltved Hansen
Board member
Profile
Jørgen Søndergaard Axelsen
Chairman
Profile
Carsten Thygesen
Deputy
Profile
Brian Christensen
Chairman
Profile
Ole Strandbygaard
Board member
Profile
Bo Guldhammer
Director
Profile
Lars Weise Skovbjerg Larsen
Board memberDirector
Profile
PBH NR. 21.604 ApS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
STAINLESS STEEL EQUIPMENT A/S
Legal owner
Profile
Ownership: 25%
· Voting: 25%
IP HOLDING. SKJERN ApS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
HOLGER LARSEN HOLDING ApS
Founders
Profile
ANDERS ANDERSEN HOLDING ApS
Founders
Profile
H.T. HOLDING, VIDEBÆK ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
ABC SUPERLAVPRIS KØBMANDSSELSKABET AF 1/11 1984 ApS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
PBH NR. 20.545 ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
A/S PSE NR. 4820
Auditor
Profile
BTA HOLDING A/S
Founders
Profile
SKJERN HÅNDBOLD A/S
Legal owner
Profile
Ownership: 25%
· Voting: 25%
SH INVEST, SKJERN A/S
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Lifecycle (1)
2008-04-28 — now
Production units (1)
Registration history
2022-03-01
Addresses
2021-02-26
Addresses
2016-06-21
Addresses
2008-04-28
Addresses
2008-04-28
Name history: SH1 ApS
2008-04-28
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS431013
Owner registration under 5%
No; No
Purpose
Selskabets formål er at besidde aktier i SH Invest, Skjern A/S.
First financial period end
2009-06-30
First financial period start
2008-04-28
Registered capital
125,000 DKK
Capital currency
DKK
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening, af 1 bestyrelsesmedlem og 1 direktør i forening eller af den samlede bestyrelse i forening.
Latest articles date
2008-04-28; 2019-09-20
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