MADSEN HOLDING 2017 ApS — CVR 35376402
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Closed
Founded 2013
CVR
35376402
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2013-06-14
Addresses
Trehøjevej 60, 7480 Vildbjerg
(HERNING)
Advertising protected
No
Industry (2)
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Addresses (3)
Faurholtvej 12,
7362 Hampen
(SILKEBORG)
2013-06-14
Bybækvej 7,
7200 Grindsted
(BILLUND)
2015-02-19
Trehøjevej 60,
7480 Vildbjerg
(HERNING)
2019-09-04
Relations (7)
Peter Thorkild Madsen
Board memberDirectorLegal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
Lars Søjberg Madsen
Board memberLegal owner
Profile
Ownership: 5%
· Voting: 5%
Lone Søjberg Mejlhede
Board memberLegal owner
Profile
Ownership: 5%
· Voting: 5%
Jytte Alice Søjberg Madsen
DirectorLegal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
MADSEN HJØLLUND HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Boet efter Peter Thorkild Madsen
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
Name history (2)
MADSEN HJØLLUND HOLDING ApS
2013-06-14 — 2018-06-06
MADSEN HOLDING 2017 ApS
2018-06-07 — 2023-12-21
Lifecycle (1)
2013-06-14 — 2023-12-21
Production units (1)
Registration history
2023-12-21
Company ceased
2019-09-04
Addresses
2018-06-07
Name history: MADSEN HOLDING 2017 ApS
2015-02-19
Addresses
2013-06-14
Addresses
2013-06-14
Name history: MADSEN HJØLLUND HOLDING ApS
2013-06-14
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS534963
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.
First financial period end
2013-09-30
First financial period start
2012-10-01
Registered capital
132,819 DKK; 149,000 DKK
Share classes
No; No
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 1 direktør alene.; Selskabet tegnes af 3 medlemmer af bestyrelsen i forening.
Latest articles date
2013-06-14; 2016-12-22; 2017-01-09; 2018-06-07; 2023-05-03; 2023-11-28
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