Haderup Tømrer- & Maskinsnedkeri A/S
Tømrer- og bygningssnedkeraktiviteter
Falkevej 9, 7540 Haderup
CVR 36075422
Part of Kristian Lyhne Holding ApS (90%)
Active
Public limited (A/S)
1 employees
2014
Marketing-protected: may not be used for marketing (Danish CVR Act § 19)?
Data from CVR (Danish Business Authority) — shown as registered. Correct it at Virk · About our data
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Active
Founded 2014
1 employees
CVR
36075422
↗ Datacvr
Status?
Active
Company form?
Public limited (A/S)
Start date?
2014-08-18
Addresses
Falkevej 9, 7540 Haderup
(HERNING)
Alternate names
HADERUP GARDENSYSTEM A/S
Employees?
1
Employment interval
ANTAL_1_1
Advertising protected?
Yes
Industry (3)
Detailhandel med andre varer i.a.n. via internet
479119
Tømrer- og bygningssnedkervirksomhed
433200
Tømrer- og bygningssnedkeraktiviteter
433200
Marketing-protected: may not be used for marketing (Danish CVR Act § 19)
Email (2)
info@gardenpro.dk
2020-03-02
kl@haderup-tomrer.dk
2022-11-24
Phone Number (1)
40262407
2020-03-02
Addresses (4)
Ørnevej 6,
7540 Haderup
(HERNING)
2014-08-18
Hedevej 7B,
7540 Haderup
(HERNING)
2015-03-03
Hedevej 7,
7540 Haderup
(HERNING)
2018-11-15
Falkevej 9,
7540 Haderup
(HERNING)
2020-03-02
Relations (13)
Hilmer Lyhne
Board member
Profile
Steen Gammelgaard
FoundersBoard memberDirectorLegal owner
Profile
Ownership: 50%
· Voting: 50%
Preben Kjærgaard
Chairman
Profile
Kristian Lyhne
ChairmanDirectorLegal owner
Profile
Ownership: 10%
· Voting: 10%
Eivind Martin Albæk Makholm
Chairman
Profile
Ina Gammelgaard
Board member
Profile
Birgitte Hjuler Kjærgaard
Board member
Profile
Lone Fugl Lyhne
Board member
Profile
NORDISK AKTIV VIRKE ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
MARTIN MAKHOLM HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Kristian Lyhne Holding ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Name history (3)
GARDENPRO A/S
2014-08-18 — 2022-06-28
Selskabet af 22. juni 2022 A/S
2022-06-29 — 2022-09-29
Haderup Tømrer- & Maskinsnedkeri A/S
2022-09-30
Lifecycle (1)
2014-08-18 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-08 | 13 | 8 |
| 2026-07 | 12 | 8 |
| 2026-06 | 11 | 10 |
| 2026-05 | 11 | 10 |
| 2026-04 | 11 | 9 |
| 2026-03 | 10 | 9 |
| 2026-02 | 10 | 9 |
| 2026-01 | 10 | 8 |
| 2025-12 | 10 | 9 |
| 2025-11 | 11 | 10 |
| 2025-10 | 11 | 10 |
| 2025-09 | 11 | 10 |
| 2025-08 | 11 | 8 |
| 2025-07 | 11 | 7 |
| 2025-06 | 10 | 8 |
| 2025-05 | 10 | 9 |
| 2025-04 | 10 | 8 |
| 2025-03 | 9 | 8 |
| 2025-02 | 9 | 8 |
| 2025-01 | 9 | 7 |
| 2024-12 | 9 | 7 |
| 2024-11 | 9 | 8 |
| 2024-10 | 9 | 7 |
| 2024-09 | 9 | 7 |
| 2024-08 | 9 | 6 |
| 2024-07 | 9 | 6 |
| 2024-06 | 9 | 8 |
| 2024-05 | 9 | 9 |
| 2024-04 | 9 | 8 |
| 2024-03 | 9 | 8 |
| 2024-02 | 9 | 7 |
| 2024-01 | 10 | 6 |
| 2023-12 | 9 | 6 |
| 2023-11 | 7 | 6 |
| 2023-10 | 8 | 7 |
| 2023-09 | 9 | 8 |
| 2023-08 | 12 | 5 |
| 2023-07 | 9 | 5 |
| 2023-06 | 8 | 5 |
| 2023-05 | 7 | 5 |
| 2023-04 | 5 | 4 |
| 2023-03 | 6 | 4 |
| 2023-02 | 6 | 5 |
| 2023-01 | 6 | 4 |
| 2022-12 | 5 | 4 |
| 2022-11 | 5 | 4 |
| 2022-10 | 5 | 3 |
| 2022-05 | 1 | 1 |
| 2022-03 | 1 | 1.88 |
| 2022-02 | 1 | 1 |
| 2022-01 | 1 | 1 |
| 2021-12 | 1 | 1 |
| 2021-11 | 1 | 1 |
| 2021-10 | 1 | 1 |
| 2021-09 | 2 | 1.23 |
| 2021-08 | 2 | 1.39 |
| 2021-07 | 2 | 1.66 |
| 2021-06 | 3 | 2 |
| 2021-05 | 3 | 2 |
| 2021-04 | 3 | 1.93 |
| 2021-03 | 3 | 1.45 |
| 2021-02 | 2 | 1.14 |
| 2021-01 | 2 | 1.1 |
| 2020-12 | 3 | 1.16 |
| 2020-11 | 3 | 1.2 |
| 2020-10 | 3 | 1.46 |
| 2020-09 | 1 | 1 |
| 2020-08 | 1 | 1 |
| 2020-06 | 1 | 0 |
| 2020-05 | 1 | 0 |
| 2020-04 | 1 | 0 |
| 2020-03 | 1 | 0 |
| 2019-12 | 1 | 0.15 |
| 2019-11 | 1 | 0.16 |
| 2019-10 | 1 | 0.15 |
Production units (1)
Registration history
2022-09-30
Name history: Haderup Tømrer- & Maskinsnedkeri A/S
2022-06-29
Name history: Selskabet af 22. juni 2022 A/S
2020-03-02
Addresses
2018-11-15
Addresses
2015-03-03
Addresses
2014-08-18
Addresses
2014-08-18
Name history: GARDENPRO A/S
2014-08-18
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S557913
Owner registration under 5%
No
Purpose
Selskabets formål er at drive virksomhed med produktion og salg af carporte, hegn og redskabsrum, herunder salg via internettet og dermed beslægtet virksomhed.; Selskabets formål er at eje kapitalandele i andre selskaber, foretage investering samt anden beslægtet virksomhed.; Selskabets formål er at drive tømrer virksomhed, foretage investering og anden beslægtet virksomhed.
First financial period end
2015-06-30
First financial period start
2014-08-18
Registered capital
500,000 DKK
Capital currency
DKK
OMLÆGNINGSPERIODE_SLUT
2018-12-31
OMLÆGNINGSPERIODE_START
2017-07-01
Pseudo CVR number
No
Financial year end
30.06; 31.12
Financial year start
01.07; 01.01
Audit opted out
No; Yes; No; Yes
Signing rule
Selskabet tegnes af selskabets direktør sammen med bestyrelsesformanden eller af den samlede bestyrelse.
Latest articles date
2015-01-20; 2017-12-11; 2022-06-29; 2022-09-30
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