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HIPPIH HOLDING ApS — CVR 32080987

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Colour = company status · blue dot = person · red border = tied to a bankruptcy. Double-click a company to open it; use the filters to narrow.

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)

A/S PSE 13 NR. 1303 Auditor Profile

REVISION SJÆLLAND, REGISTRERET REVISIONSAKTIESELSKAB Auditor Profile

VICH 2938 A/S Auditor Profile

MORCH & CO. ApS FoundersLegal owner Profile

Ownership: 10% · Voting: 10%

HAUGAARD & CO. ApS FoundersLegal owner Profile

Ownership: 15% · Voting: 15%

BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB Auditor Profile

Steen Breining Lohse Chairman Profile

Peter Mørch BoardManagement Profile

Bjørn Haugaard Chairman Profile

Danny van der Poel Boardadm. dir Profile

STAUNSAGER & CO. ApS Legal owner Profile

Ownership: 5% · Voting: 5%

MOBILE FUTURE ApS Legal owner Profile

Ownership: 5% · Voting: 5%

Andreas Christian Haugaard BoardManagement Profile

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)

P-1015153187 Open ↗

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.

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HIPPIH HOLDING ApS — CVR 32080987

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