HPS, VARDE A/S — CVR 36409428

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Closed Founded 1939 2 employees
CVR 36409428 ↗ Datacvr
Status Closed
Company form Public limited (A/S)
Start date 1939-07-02
Addresses Riisagers Vej 7, 6800 Varde (VARDE)
Employees 2
Employment interval ANTAL_2_4
Advertising protected No

Industry (3)

Detailhandel med biler 501020
Udlejning af erhvervsejendomme 702040
Udlejning af erhvervsejendomme 682040

Email (1)

strandvejen116@privar.dk 2009-11-26

Phone Number (1)

75220847 2004-12-10

Fax (1)

75220892

Addresses (2)

Vestre Landevej 78, 6800 Varde (VARDE) 1939-07-02
Riisagers Vej 7, 6800 Varde (VARDE) 2014-01-16

Relations (11)

Hans Svenningsen Board memberDirectorLegal owner Profile
Ownership: 50% · Voting: 50%
Per Svenningsen Board memberDirectorLegal owner Profile
Ownership: 50% · Voting: 50%
Ownership: 100% · Voting: 100%
Ownership: 50% · Voting: 50%
Ownership: 50% · Voting: 50%

Name history (2)

VARDE MOTOR COMPAGNI A/S 1939-07-02 — 2007-06-27
HPS, VARDE A/S 2007-06-28 — 2023-05-11

Lifecycle (1)

1939-07-02 — 2023-05-11

Employees per month

PeriodEmployeesFTE (man-years)
2020-01 2 1.84
2019-10 2 1.76

Production units (2)

P-1001745363 Open ↗
P-1006520317 Open ↗

Registration history

2023-05-11 Company ceased
2014-01-16 Addresses
2007-06-28 Name history: HPS, VARDE A/S
1939-07-02 Addresses
1939-07-02 Name history: VARDE MOTOR COMPAGNI A/S
1939-07-02 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S15673
Owner registration under 5% No
Purpose Selskabets formål er forhandling af automobiler, automobilartikler og eventuelt andre varer efter bestyrelsens bestemmelse samt at drive repara- tionsværksted for automobiler
Registered capital 800,000 DKK
Capital currency DKK
Covered by AML/CTF act Not covered
Pseudo CVR number No
Financial year end 30.09
Financial year start 01.10
Audit opted out No
Signing rule Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af en direktør alene
Latest articles date 2007-06-28

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