HABA HOLDING ApS — CVR 31766966
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Active
Founded 2008
CVR
31766966
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2008-09-30
Addresses
Solbjærget 28, 3460 Birkerød
(RUDERSDAL)
Advertising protected
Yes
Industry (3)
Uoplyst
999999
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.
649900
Anden finansiel formidling i.a.n.
649990
Email (2)
eg@advokatgram.dk
2017-03-16
ba@scan-pack.com
2017-12-13
Addresses (4)
Vester Voldgade 90,
1552 København V
(KØBENHAVN)
2008-09-30
Vester Voldgade 86, 2,
1552 København V
(KØBENHAVN)
2017-03-16
Bækgårdsvej 56,
4140 Borup
(KØGE)
2017-12-13
Solbjærget 28,
3460 Birkerød
(RUDERSDAL)
2018-12-03
Relations (11)
Erhardt Gram
ordførende direktør
Profile
Bjarke Rolf Halkjær Arlø
Director
Profile
Hanne Zinck Jørgensen
Director
Profile
KALLERMANN REVISION A/S
Auditor
Profile
ApS KBUS 17 NR. 6631
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
SCANCOMTECH ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Name history (3)
SCANDINAVIAN PACKAGING ApS
2008-09-30 — 2009-09-23
SCANDINAVIAN PACKAGING HOLDING ApS
2009-09-24 — 2018-11-22
HABA HOLDING ApS
2018-11-23
Lifecycle (1)
2008-09-30 — now
Production units (1)
Registration history
2018-12-03
Addresses
2018-11-23
Name history: HABA HOLDING ApS
2017-12-13
Addresses
2017-03-16
Addresses
2009-09-24
Name history: SCANDINAVIAN PACKAGING HOLDING ApS
2008-09-30
Addresses
2008-09-30
Name history: SCANDINAVIAN PACKAGING ApS
2008-09-30
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS442729
Owner registration under 5%
No; No
Purpose
Selskabets formål er at investere i selskaber indenfor plastindustrien og dermed beslægtet virksomhed.
First financial period end
2009-12-31
First financial period start
2008-09-30
Registered capital
125,000 DKK
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.; Selskabet tegnes af to direktører i forening.
Latest articles date
2009-09-24; 2018-04-16; 2018-11-23
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