HINZ HOLDING ApS — CVR 35391231
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Closed
Founded 2013
CVR
35391231
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2013-07-01
Addresses
Rørgangen 12, 2690 Karlslunde
(GREVE)
Advertising protected
Yes
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (4)
Esromgade 15, 1,
2200 København N
(KØBENHAVN)
2013-07-01
Rugvænget 30, st,
2630 Taastrup
(Høje-Taastrup)
2017-10-24
Rugvænget 30, st,
2630 Taastrup
(Høje-Taastrup)
2018-10-20
Rørgangen 12,
2690 Karlslunde
(GREVE)
2021-01-05
Relations (11)
HINZ HOLDING ApS
Founders
Profile
LYNGE PEDERSEN & GØTTSCHE ApS
Auditor
Profile
SYBO HOLDING ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Martin Haugsbyrdt Hinz
Director
Profile
Thomas Holm Hinz
Legal ownerADM. DIR.
Profile
Ownership: 10%
· Voting: 10%
GERD HINZ HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
THOMAS HINZ HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
JUSIMI HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
MARTIN HINZ HOLDING ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Gorm-P Holding ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Name history (2)
HINZ HOLDING 2013 ApS
2013-07-01 — 2014-01-15
HINZ HOLDING ApS
2014-01-16 — 2026-01-26
Lifecycle (1)
2013-07-01 — 2026-01-26
Production units (1)
Registration history
2026-01-26
Company ceased
2021-01-05
Addresses
2018-10-20
Addresses
2017-10-24
Addresses
2014-01-16
Name history: HINZ HOLDING ApS
2013-07-01
Addresses
2013-07-01
Name history: HINZ HOLDING 2013 ApS
2013-07-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS532434
Purpose
Selskabets formål er at drive virksomhed som holdingselskab.
First financial period end
2014-06-30
First financial period start
2013-07-01
Registered capital
111,125 DKK; 80,000 DKK; 88,900 DKK
Share classes
No; No
Capital currency
DKK
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af én direktør alene.
Latest articles date
2014-01-16; 2017-11-27; 2019-12-10
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