IHS INNOVATION ApS — CVR 32339948
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In liquidation
Founded 2013
CVR
32339948
↗ Datacvr
Status
In liquidation
Company form
Private limited (ApS)
Start date
2013-06-28
Addresses
Nydamsvej 53, 8362 Hørning
(SKANDERBORG)
Advertising protected
No
Industry (2)
Uoplyst
999999
Fremstilling af ovne, ildsteder og fyringsaggregater
282100
Addresses (2)
Nydamsvej 53,
8362 Hørning
(SKANDERBORG)
2013-06-28
Nydamsvej 53,
8362 Hørning
(SKANDERBORG)
2020-06-26
Relations (13)
JUT NR. 2180 A/S
Auditor
Profile
Vagn Hvam Pedersen
FoundersBoard memberDirector
Profile
Karsten Hvoldal
Director
Profile
HEYBEY EXPORT ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
ANPARTSSELSKABET AF 25.MAJ 2009
Legal owner
Profile
Ownership: 25%
· Voting: 25%
V&B H INVEST ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Stefan Hvam Pedersen
Board memberADM. DIR.Liquidator
Profile
Heiko Pekko Heybey
Board member
Profile
Aymeric de Bodin de Galembert
Board member
Profile
SAS SEGUIN DUTERIEZ
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Jacques Rene Francois Aurand
Board member
Profile
Pascal Jöel Gérard Cornet
NÆSTFORMAND
Profile
Lifecycle (1)
2013-06-28 — 2024-05-15
Production units (1)
Registration history
2024-05-15
Company ceased
2020-06-26
Addresses
2013-06-28
Addresses
2013-06-28
Name history: IHS INNOVATION ApS
2013-06-28
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS532141
Owner registration under 5%
No
Purpose
Selskabets formål er at udvikle og sælge produkter og teknologi inden for brændeovne.
First financial period end
2014-06-30
First financial period start
2013-06-28
Registered capital
18,000,000 DKK; 40,000 DKK; 7,500,000 DKK; 80,000 DKK
Share classes
No; No
Capital currency
DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2015-12-31
OMLÆGNINGSPERIODE_START
2015-07-01
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2023-12-14
Financial year end
30.06; 31.12
Financial year start
01.01; 01.07
Audit opted out
No
Signing rule
Selskabet tegnes af direktøren i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.; Virksomheden tegnes af en likvidator
Latest articles date
2013-10-14; 2015-12-15; 2017-12-29; 2020-12-16; 2021-02-24
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