HJØLLUNDHUS HOLDING ApS — CVR 35376348
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Active
📅 Founded 2013
CVR
35376348
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2013-06-14
Addresses
Faurholtvej 14, 7362 Hampen
(SILKEBORG)
Advertising protected
No
Industry (4)
Uoplyst
999999
Dyrkning af træer og andre skovbrugsaktiviteter
021000
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Secondary industry (1)
Serviceydelser til skovbrug
024000
Email (1)
pam@hjoellundhus.dk
2013-09-26
Phone Number (1)
30815410
2013-09-26
Addresses (2)
Faurholtvej 12,
7362 Hampen
(SILKEBORG)
2013-06-14
Faurholtvej 14,
7362 Hampen
(SILKEBORG)
2013-09-25
Relations (12)
Poul Arne Madsen
Board memberDirectorLegal owner
Profile
Ownership: 50%
· Voting: 50%
Anne Birgitte Stærmose Madsen
Board memberLegal owner
Profile
Ownership: 10%
· Voting: 10%
Anne-Kristine Stærmose Madsen
Board memberLegal owner
Profile
Ownership: 0%
· Voting: 10%
Poul Johan Stærmose Madsen
Board memberLegal owner
Profile
Ownership: 10%
· Voting: 10%
Annemarie Madsen
Board member
Profile
KR 483 A/S
Auditor
Profile
Hjøllundhus Holding II ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
PJ Stærmose ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
B. Stærmose ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
A & PA Madsen Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Lifecycle (1)
2013-06-14 — now
Production units (1)
Registration history
2013-09-25
Addresses
2013-06-14
Addresses
2013-06-14
Name history: HJØLLUNDHUS HOLDING ApS
2013-06-14
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS534967
Owner registration under 5%
No
Purpose
Selskabets formål er - direkte eller via besiddelse af kapitalandele i andre selskaber - at drive virksomhed med skovbrug og landbrug samt anden virksomhed, der efter bestyrelsens skøn er forbundet hermed.; Selskabets formål er - direkte eller via besiddelse af kapitalandele i andre selskaber - at drive virksomhed med skovbrug og landbrug samt anden virksomhed, der efter bestyrelsens skøn er forbundet hermed og at være komplementar i St. Hjøllund Plantage Syd II P/S.
First financial period end
2013-09-30
First financial period start
2012-10-01
Registered capital
157,500 DKK
Capital currency
DKK
Pseudo CVR number
No
Financial year end
30.09
Financial year start
01.10
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af 3 medlemmer af bestyrelsen i forening.
Latest articles date
2013-06-14; 2016-12-22; 2020-01-26; 2021-01-16
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