HOUSE OF COSMETICS A/S — CVR 36023449

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Closed Founded 2014 20 employees
CVR 36023449 ↗ Datacvr
Status Closed
Company form Public limited (A/S)
Start date 2014-06-25
Addresses Gl. Skartved 11, 6091 Bjert (KOLDING)
Employees 20
Employment interval ANTAL_20_49
Advertising protected Yes

Industry (2)

Uoplyst 999999
Fremstilling af parfume, hårshampoo, tandpasta mv. 204200

Addresses (2)

Albuen 14, 6000 Kolding (KOLDING) 2014-06-25
Gl. Skartved 11, 6091 Bjert (KOLDING) 2016-05-25

Relations (13)

Ownership: 10% · Voting: 10%
Tina Søgaard FoundersBoard memberDirector Profile
Henrik Egebæk ADM. DIR.Board member Profile
Ownership: 90% · Voting: 90%
Henrik Aaen Kastberg ADM. DIR.Board member Profile
Ownership: 100% · Voting: 100%

Name history (2)

HOUSE OF COSMETICS ApS 2014-06-25 — 2020-02-18
HOUSE OF COSMETICS A/S 2020-02-19 — 2023-01-18

Company form history (2)

Private limited (ApS) 2014-06-25
Public limited (A/S) 2020-02-19

Lifecycle (1)

2014-06-25 — 2023-01-18

Employees per month

PeriodEmployeesFTE (man-years)
2022-12 34 31
2022-11 34 31
2022-10 35 32
2022-09 39 32
2022-08 42 31
2022-07 48 37
2022-06 56 42
2022-05 53 45
2022-04 56 51
2022-03 58 43
2022-02 61 51
2022-01 71 55
2021-12 71 55
2021-11 67 55
2021-10 68 51
2021-09 66 48
2021-08 60 44
2021-07 58 41
2021-06 53 40
2021-05 54 44
2021-04 53 42
2021-03 44 38
2021-02 45 44
2021-01 42 33
2020-12 54 39
2020-11 51 39
2020-10 46 34
2020-09 48 33
2020-08 40 31
2020-07 36 29
2020-06 30 26
2020-05 29 28
2020-04 31 25
2020-03 34 26
2020-02 34 28
2020-01 36 24
2019-12 38 33
2019-11 34 29.58
2019-10 27 21

Production units (2)

P-1019508362 Open ↗
P-1025368726 Open ↗

Registration history

2023-01-18 Company ceased
2020-02-19 Name history: HOUSE OF COSMETICS A/S
2016-05-25 Addresses
2014-06-25 Addresses
2014-06-25 Name history: HOUSE OF COSMETICS ApS
2014-06-25 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS553533
Owner registration under 5% No
Purpose Selskabets formål er udvikling samt køb og salg af produkter til personlig pleje
First financial period end 2014-12-31
First financial period start 2014-01-01
Registered capital 400,000 DKK; 75,000 DKK; 81,300 DKK; 83,400 DKK
Share classes No; No; Yes; Yes
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 bestyrelsesformanden i forening med 1 direktør, af bestyrelsesformanden i forening med 1 bestyrelsesmedlem eller af den samlede bestyrelse.; Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af bestyrelsesformanden i forening med bestyrelsesnæstformanden eller af bestyrelsesformanden i forening med et bestyrelsesmedlem i forening med en direktør.; Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af bestyrelsesformanden i forening med bestyrelsesnæstformanden.; Selskabet tegnes af én direktør.; Selskabet tegnes alene af Tina Søgaard eller af Henrik Deichmann Egebæk i forening med Tina Søgaard eller af Ulrik Ernst Rasmussen i forening med Tina Søgaard.
Latest articles date 2014-12-08; 2015-05-20; 2015-06-26; 2020-01-20; 2020-01-29; 2020-02-19; 2021-03-30

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