Heimstaden Thorshammer I Holding ApS — CVR 38343378
Is this your company?
Verify ownership and add your website, description, services, products, logo, socials and more.
Claim & enrichReviews
Loading…
Verified reviews from Søge users
Company relationship network
Building the network…
Node colour = company status · blue dot = person. Edge colour = how they are linked: ownership, management, founder, or a shared phone / e-mail / website. Toggle any relation type off with the filters. Double-click a company to open it.
Active
Founded 2017
CVR
38343378
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2017-01-17
Addresses
Sankt Petri Passage 5, 1165 København K
(KØBENHAVN)
Advertising protected
Yes
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Email (1)
adm@heimstaden.dk
2021-12-22
Website (1)
www.Heimstaden.dk
2021-12-22
Addresses (6)
Grønnegade 20C,
7100 Vejle
(VEJLE)
2017-01-17
Grønnegade 20C,
7100 Vejle
(VEJLE)
2019-03-29
Horsensvej 72A, 2,
7100 Vejle
(VEJLE)
2021-03-04
Sankt Petri Passage 5, 3,
1165 København K
(KØBENHAVN)
2021-08-13
Hvilehøjvej 20,
5220 Odense SØ
(ODENSE)
2021-12-22
Sankt Petri Passage 5, 3,
1165 København K
(KØBENHAVN)
2022-12-06
Relations (14)
Dennis Hauschild Grünberger
Director
Profile
Cecilie Rust
Chairman
Profile
Michael Byrgesen Hansen
DirectorBoard member
Profile
Thomas Gram Larsen
Director
Profile
Henrik Lildballe
Board member
Profile
Tina Hansen
Board member
Profile
Jonas Nyegaard Olesen
Board member
Profile
THOMAS LARSEN HOLDING ApS
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
KR 483 A/S
Auditor
Profile
HOKTON A/S
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
Heimstad Bostad Invest 9 A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Helge Krogsbøl
Chairman
Profile
Kristian Fredrik Mehus
DirectorBoard member
Profile
Name history (3)
Thorshammer Holding ApS
2017-01-17 — 2021-08-12
Heimstaden Thorshammer Holding ApS
2021-08-13 — 2021-12-16
Heimstaden Thorshammer I Holding ApS
2021-12-17
Lifecycle (1)
2017-01-17 — now
Production units (1)
Registration history
2022-12-06
Addresses
2021-12-22
Addresses
2021-12-17
Name history: Heimstaden Thorshammer I Holding ApS
2021-08-13
Addresses
2021-08-13
Name history: Heimstaden Thorshammer Holding ApS
2021-03-04
Addresses
2019-03-29
Addresses
2017-01-17
Addresses
2017-01-17
Name history: Thorshammer Holding ApS
2017-01-17
Company registered
Attributes
Owner registration under 5%
No
Purpose
virksomhedens formål er at besidde aktier og anparter samt aktiviteter i ilknytning hertil; virksomhedens formål er at besidde aktier og anparter samt aktiviteter i tilknytning hertil; Selskabets formål er at eje, udvikle og sælge eller udleje fast ejendom enten direkte eller indirekte gennem ejerandele i ejendomsselskaber af enhver art.; Selskabets formål er at eje kapitalandele i andre selskaber og dermed beslægtet virksomhed.
First financial period end
2017-12-31
First financial period start
2017-01-17
Registered capital
50,000 DKK
Share classes
No
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes; No
Signing rule
virksomheden tegnes af den samlede direktion; Selskabet tegnes af formanden for bestyrelsen alene eller af et
direktionsmedlem og et bestyrelsesmedlem i forening.; Selskabet tegnes af 2 bestyrelsesmedlemmer i forening.
Latest articles date
2017-01-17; 2017-09-27; 2021-08-13; 2021-12-17
Similar companies
Searching...
Didn't find what you need? Try searching
Vehicles