HOLBÆK HAVNEBY A/S — CVR 36553731
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Active
Founded 2015
CVR
36553731
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2015-02-26
Addresses
Gl Ringstedvej 61, 4300 Holbæk
(HOLBÆK)
Advertising protected
Yes
Industry (3)
Uoplyst
999999
Gennemførelse af byggeprojekter
411000
Gennemførelse af byggeprojekter
681200
Addresses (3)
Kanalstræde 10, 1,
4300 Holbæk
(HOLBÆK)
2015-02-26
Gl Ringstedvej 61,
4300 Holbæk
(HOLBÆK)
2018-06-28
Gl Ringstedvej 61,
4300 Holbæk
(HOLBÆK)
2020-09-24
Relations (14)
Finn Jørgensen
Board member
Profile
Steen Marslew
Board member
Profile
Klaus Elkjær Rasmussen
Director
Profile
Kelvin Valeur Thelin
Board member
Profile
Finn Sandberg Atkinson
Chairman
Profile
Lars Ulrik Mortensen
Board member
Profile
Thomas Kullegaard
Chairman
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
HPL HOLBÆK HOLDING ApS
Legal ownerFounders
Profile
Ownership: 50%
· Voting: 50%
HHB HOLBÆK HOLDING ApS
Legal ownerFounders
Profile
Ownership: 50%
· Voting: 50%
Lifecycle (1)
2015-02-26 — now
Production units (1)
Registration history
2020-09-24
Addresses
2018-06-28
Addresses
2015-02-26
Addresses
2015-02-26
Name history: HOLBÆK HAVNEBY A/S
2015-02-26
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S572000
Purpose
Selskabets formål er investering i og udvikling af projekter i Holbæk by samt anden hermed beslægtet virksomhed.
First financial period end
2015-09-30
First financial period start
2015-02-26
Registered capital
500,000 DKK
Capital currency
DKK
Pseudo CVR number
No
Financial year end
30.09
Financial year start
01.10
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør i forening med bestyrelsesformanden, eller af bestyrelsesformanden i forening med et andet medlem af bestyrelsen, eller af den samlede bestyrelse; Selskabet tegnes af en direktør i forening med bestyrelsesformanden, eller af en direktør i forening med tre medlemmer af
bestyrelsen, eller af bestyrelsesformanden i forening med to medlemmer af bestyrelsen, eller af den samlede bestyrelse.
Latest articles date
2015-02-26; 2015-04-22
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