HENNINGSMINDE HOLDING ApS — CVR 32347339
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Active
Founded 2013
CVR
32347339
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2013-12-20
Addresses
Simmersted Byvej 20, 6500 Vojens
(HADERSLEV)
Advertising protected
Yes
Industry (5)
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Dyrkning af andre flerårige afgrøder
012900
Virksomhedsrådgivning og anden rådgivning om driftsledelse
702200
Virksomhedsrådgivning og anden ledelsesrådgivning
702000
Secondary industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (1)
Simmersted Byvej 20,
6500 Vojens
(HADERSLEV)
2013-12-20
Relations (9)
Carsten Friis
FoundersDirectorLegal ownerBoard member
Profile
Ownership: 10%
· Voting: 50%
Mogens Bøche Sørensen
Chairman
Profile
Lotte Skovsbøl Friis
Legal ownerBoard member
Profile
Ownership: 10%
· Voting: 50%
Martin Skovsbøl Friis
Legal ownerBoard member
Profile
Ownership: 25%
· Voting: 0%
Anna Skovsbøl Friis Kristensen
Legal ownerBoard member
Profile
Ownership: 25%
· Voting: 0%
Mathias Skovsbøl Friis
Legal ownerBoard member
Profile
Ownership: 25%
· Voting: 0%
KR 483 A/S
Auditor
Profile
Henningsminde Holding II ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Lifecycle (1)
2013-12-20 — now
Production units (1)
Registration history
2013-12-20
Addresses
2013-12-20
Name history: HENNINGSMINDE HOLDING ApS
2013-12-20
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS540630
Owner registration under 5%
No; No
Purpose
Selskabets formål er at eje ejerandele i andre selskaber og hermed beslægtet virksomhed.
First financial period end
2014-12-31
First financial period start
2013-12-20
Registered capital
80,000 DKK
Share classes
Yes
Capital currency
DKK
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes; No
Signing rule
Selskabet tegnes af en direktør alene.; Selskabet tegnes af én direktør i forening med bestyrelsesformanden eller af bestyrelsesformanden i forening med to bestyrelsesmedlemmer.
Latest articles date
2013-12-20; 2015-06-26; 2023-09-15
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