Delivery Hero Holding Denmark ApS — CVR 36711183

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Closed Founded 2015
CVR 36711183 ↗ Datacvr
Status Closed
Company form Private limited (ApS)
Start date 2015-04-11
Addresses Voldbjergvej 24, 8240 Risskov (AARHUS)
Alternate names Hungry Holding ApS
Advertising protected No

Industry (2)

Uoplyst 999999
Ikke-finansielle holdingselskaber 642020

Addresses (5)

Voldbjergvej 12, 2, 8240 Risskov (AARHUS) 2015-04-11
Lyshøjen 10, 1, 8520 Lystrup (AARHUS) 2018-10-15
Lyshøjen 10, 1, 8520 Lystrup (AARHUS) 2018-11-15
Lyshøjen 10B, 1, 8520 Lystrup (AARHUS) 2018-11-22
Voldbjergvej 24, 8240 Risskov (AARHUS) 2020-03-18

Relations (20)

Ownership: 5% · Voting: 5%
Ownership: 50% · Voting: 50%
Morten Larsen ChairmanADM. DIR. Profile
HEMM INVEST ApS FoundersLegal owner Profile
Ownership: 10% · Voting: 10%
SALGSBUREAUET ApS FoundersLegal owner Profile
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 50% · Voting: 50%
Ownership: 20% · Voting: 20%

Name history (2)

Hungry Holding ApS 2015-04-11 — 2021-09-30
Delivery Hero Holding Denmark ApS 2021-10-01 — 2021-12-13

Lifecycle (1)

2015-04-11 — 2021-12-13

Production units (1)

P-1020312471 Open ↗

Registration history

2021-12-13 Company ceased
2021-10-01 Name history: Delivery Hero Holding Denmark ApS
2020-03-18 Addresses
2018-11-22 Addresses
2018-11-15 Addresses
2018-10-15 Addresses
2015-04-11 Addresses
2015-04-11 Name history: Hungry Holding ApS
2015-04-11 Company registered

Attributes

Owner registration under 5% No; No
Purpose Selskabets formål er at drive virksomhed inden for fastfood og restaurationsbranchen, at eje kapitalandele i selskaber indenfor samme formål samt efter det centrale ledelsesorgans skøn dermed beslægtet virksomhed.
First financial period end 2015-12-31
First financial period start 2015-04-11
Registered capital 200,000 DKK; 217,392 DKK; 243,106 DKK; 328,193 DKK
Share classes No; No; No; Yes
Capital currency DKK
Partly paid capital No
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No
Signing rule Selskabet tegnes af bestyrelsesformanden eller af den samlede bestyrelse i forening.; Selskabet tegnes af to medlemmer af bestyrelsen i forening, af to medlemmer af direktionen i forening eller af en direktør og et bestyrelsesmedlem i forening.
Latest articles date 2015-09-23; 2017-03-24; 2020-09-01; 2021-10-01

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