HØFFNER INVEST A/S — CVR 33628811

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Active Founded 1970
CVR 33628811 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 1970-12-21
Addresses Liljehaven 11, 6400 Sønderborg (SØNDERBORG)
Alternate names NYMØLLE EJENDOMSSELSKAB A/S
Advertising protected No

Industry (4)

Engroshandel med træ, trælast og byggematerialer 515310
Investeringsselskaber 652320
Investeringsselskaber 643030
Investering for egen regning 649910

Phone Number (1)

74458590 2000-01-23

Addresses (5)

Nymøllevej 8, 6430 Nordborg (NORDBORG) 1970-12-21
Banegårdsgade 11, 6440 Augustenborg (AUGUSTENBORG) 2006-02-27
Banegårdsgade 11, 6440 Augustenborg (SØNDERBORG) 2007-01-01
Nymøllevej 8, 6430 Nordborg (SØNDERBORG) 2016-01-26
Liljehaven 11, 6400 Sønderborg (SØNDERBORG) 2024-02-22

Relations (13)

Annelene Høffner Board memberLegal owner Profile
Ownership: 15% · Voting: 15%
Rolf Roloff Høffner Board memberDirectorLegal owner Profile
Ownership: 20% · Voting: 20%
Erik Clausen Høffner Board memberDirectorLegal owner Profile
Ownership: 50% · Voting: 50%
Ownership: 5% · Voting: 5%

Name history (2)

ALS BYGGECENTER A/S 1970-12-21 — 2003-08-04
HØFFNER INVEST A/S 2003-08-05

Lifecycle (1)

1970-12-21 — now

Production units (2)

P-1001707769 Open ↗
P-1010037014 Open ↗

Registration history

2024-02-22 Addresses
2016-01-26 Addresses
2007-01-01 Addresses
2006-02-27 Addresses
2003-08-05 Name history: HØFFNER INVEST A/S
1970-12-21 Addresses
1970-12-21 Name history: ALS BYGGECENTER A/S
1970-12-21 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S44754
Owner registration under 5% No
Purpose Selskabets formål er at drive formuepleje- og investeringsvirksomhed.
GENOPTAGELSE_TVANGSOPLØSNING 1993-11-16
Registered capital 1,000,000 DKK; 500,000 DKK; 870,000 DKK; 1,000,000 DKK
Capital currency DKK; DKK; DKK; DKK
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No; Yes
Signing rule Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af en direktør.
Latest articles date 2006-02-22; 2019-03-21

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