LM HUSE HOLDING ApS — CVR 34605009
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Active
Founded 2012
CVR
34605009
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2012-06-27
Addresses
Snedkervej 13, 6710 Esbjerg V
(ESBJERG)
Advertising protected
No
Industry (3)
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (1)
Snedkervej 13,
6710 Esbjerg V
(ESBJERG)
2012-06-27
Relations (19)
Leo Madsen
Board member
Profile
Jørgen Einer-Jensen Brammer
Board member
Profile
Jakob Hugo Thesbjerg Nielsen
Board memberLegal owner
Profile
Ownership: 10%
· Voting: 10%
Michael Jensen
Board member
Profile
Jan Madsen
Board member
Profile
Brian Madsen
Board member
Profile
Eigil Windfeld Starup
Board member
Profile
Flemming Olesen
Board memberDirector
Profile
Michael Nørby Andersen
Board member
Profile
LM HOLDING ApS UNDER STIFTELSE
Founders
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
LEO MADSEN HOLDING 2002 ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
FLEMMING OLESEN HOLDING 2012 ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
BRIAN MADSEN 2013 HOLDING ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
JAN MADSEN 2013 HOLDING ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Michael N Andersen Holding ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
JAKOB HUGO NIELSEN HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Lifecycle (1)
2012-06-27 — now
Production units (1)
Registration history
2012-06-27
Addresses
2012-06-27
Name history: LM HUSE HOLDING ApS
2012-06-27
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS514186
Purpose
Selskabets formål er at eje kapitalandele i LM Huse A/S samt evt. andre kapitalselskaber efter bestyrelsens skøn.
First financial period end
2012-12-31
First financial period start
2012-06-27
Registered capital
90,000 DKK; 4,890,000 DKK; 100,000 DKK
Share classes
No; No
Capital currency
DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af 3 bestyrelsesmedlemmer i forening.
Latest articles date
2013-06-28; 2022-11-15; 2023-06-29
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