HECA DIRECT A/S — CVR 33239548
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Bankrupt
Founded 2010
1 employees
CVR
33239548
↗ Datacvr
Status
Bankrupt
Company form
Public limited (A/S)
Start date
2010-10-04
Addresses
Tilstedvej 73, 7700 Thisted
(THISTED)
Employees
1
Employment interval
ANTAL_1_1
Advertising protected
No
Industry (1)
Engroshandel med beklædning
464210
Email (1)
henrik@cottoncomfort.dk
2013-05-30
Phone Number (1)
40541061
2013-05-30
Addresses (4)
Banemarksvej 38,
2605 Brøndby
(BRØNDBY)
2010-10-04
Lodbjergvej 56,
7755 Bedsted Thy
(THISTED)
2013-06-04
Bjørnevej 3,
7700 Thisted
(THISTED)
2013-08-27
Tilstedvej 73,
7700 Thisted
(THISTED)
2019-04-24
Relations (17)
C.C. HOLDING THY ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
H.C. HOLDING THY ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
REVISION LIMFJORD ApS
Auditor
Profile
VICH-M 5245 ApS
Auditor
Profile
A/S HOFFMANN'S ERHVERVSBEKLÆDNING
Founders
Profile
Mikael Ejberg Hornstrup
Board member
Profile
Niels-Jørgen Alfred Pedersen
Board member
Profile
Finn Hoffmann
Chairman
Profile
Carsten Weibrecht Roursgaard
Board memberADM. DIR.
Profile
Henrik Roursgaard Christensen
Board memberDirectorADM. DIR.
Profile
Kim Jørn Hansen
Board member
Profile
Michael Steffen Nielsen
Board member
Profile
NC HOLDING HURUP ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Jonas Houkjær Bech
Chairman
Profile
Henrik Dam Jespersen
Board member
Profile
Niels Christian Roursgård Christensen
Board member
Profile
Per Roursgaard Christensen
Board member
Profile
Name history (2)
HOFFMANN DIRECT A/S
2010-10-04 — 2013-05-29
HECA DIRECT A/S
2013-05-30 — 2021-11-05
Lifecycle (1)
2010-10-04 — 2021-11-05
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2020-03 | 1 | 0.1 |
| 2020-02 | 1 | 0.11 |
| 2020-01 | 1 | 0.1 |
| 2019-12 | 1 | 0.24 |
| 2019-11 | 1 | 0.21 |
| 2019-10 | 1 | 0.19 |
Production units (1)
Registration history
2021-11-05
Company ceased
2019-04-24
Addresses
2013-08-27
Addresses
2013-06-04
Addresses
2013-05-30
Name history: HECA DIRECT A/S
2010-10-04
Addresses
2010-10-04
Name history: HOFFMANN DIRECT A/S
2010-10-04
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S481413
Owner registration under 5%
No; No
Purpose
Selskabets formål er at drive handel og produktion af tekstilvarer, samt anden dermed efter bestyrelsens skøn beslægtet virksomhed.
First financial period end
2011-05-31
First financial period start
2010-10-04
Registered capital
500,000 DKK; 625,000 DKK; 750,000 DKK
Share classes
No
Capital currency
DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2016-06-30
OMLÆGNINGSPERIODE_START
2015-06-01
Pseudo CVR number
No
Financial year end
31.05; 30.06
Financial year start
01.06; 01.07
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Latest articles date
2013-08-20; 2015-10-15; 2017-01-03
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