HusCompagniet A/S — CVR 36972963

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Active Founded 2015
CVR 36972963 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 2015-07-23
Addresses Agerøvej 31A, 8381 Tilst (AARHUS)
Alternate names Diego HC TopCo A/S, Diego HC A/S
Advertising protected Yes

Industry (4)

Uoplyst 999999
Ikke-finansielle holdingselskaber 642020
Kombinerede administrationsserviceydelser 821100
Administrations- og kontorserviceaktiviteter 821000

Secondary industry (2)

Virksomhedsrådgivning og anden rådgivning om driftsledelse 702200
Virksomhedsrådgivning og anden ledelsesrådgivning 702000

Addresses (4)

Amerika Plads 37, 2100 København Ø (KØBENHAVN) 2015-07-23
Plutovej 3, 8700 Horsens (HORSENS) 2015-09-15
Agerøvej 31A, 8381 Tilst (AARHUS) 2023-01-02
Agerøvej 31A, 8381 Tilst (AARHUS) 2024-05-23

Relations (41)

Ownership: 5% · Voting: 5%
KR 483 A/S AuditorBÆREDYGTIGHEDSREVISION Profile
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 0%
Ownership: 0% · Voting: 5%
Ownership: 10% · Voting: 10%
Morten Chrone Board memberDirector Profile
Ownership: 0% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 15% · Voting: 15%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%

Name history (2)

Diego HC Topco A/S 2015-07-23 — 2020-10-08
HusCompagniet A/S 2020-10-09

Lifecycle (1)

2015-07-23 — now

Employees per month

PeriodEmployeesFTE (man-years)
2026-06 11 11
2026-05 2 2
2026-04 3 3
2026-03 2 2
2026-02 2 2
2026-01 3 3
2025-12 9 9
2025-11 3 3
2025-10 3 3
2025-09 3 3
2025-08 3 3
2025-07 3 3
2025-06 9 9
2025-05 3 3
2025-04 3 3
2025-03 3 3
2025-02 3 3
2025-01 3 3
2024-12 9 9
2024-11 3 3
2024-10 3 3
2024-09 3 3
2024-08 3 3
2024-07 4 4
2024-06 10 10
2024-05 4 4
2024-04 4 4
2024-03 4 4
2024-02 4 4
2024-01 4 4
2023-12 10 10
2023-11 4 4
2023-10 3 3
2023-09 3 3
2023-08 3 3
2023-07 3 3
2023-06 10 10
2023-05 4 4
2023-04 4 3
2023-03 3 3
2023-02 3 3
2023-01 3 3
2022-12 8 8
2022-11 3 3
2022-10 3 3
2022-09 3 3
2022-08 3 3
2022-07 2 2
2022-06 7 7
2022-05 2 2
2022-04 2 2
2022-03 2 2
2022-02 2 2
2022-01 2 2
2021-12 7 7
2021-11 2 2
2021-10 2 2
2021-09 2 2
2021-08 2 2
2021-07 2 2
2021-06 8 8
2021-05 3 3
2021-04 4 4
2021-03 4 3
2021-02 4 3

Production units (3)

P-1020599665 Open ↗
P-1027223423 Open ↗
P-1028420915 Open ↗

Registration history

2024-05-23 Addresses
2023-01-02 Addresses
2020-10-09 Name history: HusCompagniet A/S
2015-09-15 Addresses
2015-07-23 Addresses
2015-07-23 Name history: Diego HC Topco A/S
2015-07-23 Company registered

Attributes

BØRSNOTERET Yes
Owner registration under 5% No; No
Purpose Selskabets formål er at drive virksomhed som holdingselskab og at levere management ydelser.; Selskabets formål er, direkte eller indirekte, at udøve virksomhed og handel inden for bygge- og anlægsbranchen, herunder køb og salg af fast ejendom og jord samt øvrige aktiviteter knyttet hertil, herunder besiddelse af ejerandele i andre selskaber.
First financial period end 2015-12-31
First financial period start 2015-07-17
KAN_IKKE_IDENTIFICERE_REELLE_EJERE No; Yes
Registered capital 100,000,000 DKK; 108,550,000 DKK; 14,365,922 DKK; 14,688,999 DKK; 500,000 DKK; 91,050,000 DKK
Share classes No; No; No; No; Yes; Yes
Capital currency DKK
Partly paid capital No
Covered by AML/CTF act Not covered
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No
Signing rule Selskabet tegnes af bestyrelsens formand i forening med et medlem af direktionen, af bestyrelsens næstformand i forening med et medlem af direktionen, af to medlemmer af bestyrelsen i forening, af to medlemmer af direktionen i forening eller af den samlede bestyrelse.; Selskabet tegnes af en direktør i forening med bestyrelsens formand, af en direktør i forening med bestyrelsens næstformand, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.; Selskabet tegnes af en direktør i forening med bestyrelsens formand, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Latest articles date 2015-08-18; 2015-11-26; 2016-05-09; 2017-04-28; 2019-02-28; 2020-05-05; 2020-06-03; 2020-10-09; 2020-11-05; 2021-01-20; 2022-04-08; 2023-04-14; 2023-05-23; 2024-04-11; 2025-04-11; 2026-04-16

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