HIPPIH HOLDING ApS — CVR 32080987
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Bankrupt
Founded 2009
CVR
32080987
↗ Datacvr
Status
Bankrupt
Company form
Private limited (ApS)
Start date
2009-03-18
Addresses
Diplomvej 381, 2800 Kgs. Lyngby
(LYNGBY-TAARBÆK)
Advertising protected
Yes
Industry (1)
Uoplyst
999999
Addresses (3)
Babylonevej 2B,
3050 Humlebæk
(FREDENSBORG)
2009-03-18
Diplomvej 381,
2800 Kgs.Lyngby
(LYNGBY-TAARBÆK)
2012-07-20
Diplomvej 381,
2800 Kgs. Lyngby
(LYNGBY-TAARBÆK)
2016-04-11
Relations (16)
Steen Breining Lohse
Chairman
Profile
Peter Mørch
Board memberDirector
Profile
Bjørn Haugaard
Chairman
Profile
Danny van der Poel
Board memberADM. DIR.
Profile
Andreas Christian Haugaard
Board memberDirector
Profile
MORCH & CO. ApS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
HAUGAARD & CO. ApS
FoundersLegal owner
Profile
Ownership: 15%
· Voting: 15%
A/S PSE 13 NR. 1303
Auditor
Profile
VICH 2938 A/S
Auditor
Profile
STAUNSAGER & CO. ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
MOBILE FUTURE ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Marcellus Bernardus Adrianus Ros
Chairman
Profile
Solid Semecs B.V.
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Marcellus Bernardus Adrianus Ros
Director
Profile
Lifecycle (1)
2009-03-18 — 2020-01-23
Production units (1)
Registration history
2020-01-23
Company ceased
2016-04-11
Addresses
2012-07-20
Addresses
2009-03-18
Addresses
2009-03-18
Name history: HIPPIH HOLDING ApS
2009-03-18
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS452965
Owner registration under 5%
No
Purpose
Selskabets formål er at fungere som holdingselskab, herunder drive virksomhed med investering og finansiering, samt al virksomhed, som efter bestyrelsens skøn har forbindelse hermed.
First financial period end
2010-06-30
First financial period start
2009-03-18
Registered capital
125,000 DKK; 200,000 DKK
Capital currency
DKK; DKK
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Audit opted out
No
Signing rule
Selskabet tegnes af bestyrelsens formand i forening med en direktør, af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Latest articles date
2012-07-20
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