HMK Bilcon Holding A/S — CVR 38387057
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Active
Founded 2017
CVR
38387057
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2017-02-02
Addresses
Hadsundvej 295, 9260 Gistrup
(AALBORG)
Advertising protected
No
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (6)
Hadsundvej 295,
9260 Gistrup
(AALBORG)
2017-02-02
Hadsundvej 295,
9260 Gistrup
(AALBORG)
2018-10-04
Hadsundvej 295,
9260 Gistrup
(AALBORG)
2018-10-12
Hadsundvej 295,
9260 Gistrup
(AALBORG)
2018-10-20
Hadsundvej 295,
9260 Gistrup
(AALBORG)
2021-06-25
Hadsundvej 295,
9260 Gistrup
(AALBORG)
2022-04-25
Relations (12)
Jon Jensen
Board member
Profile
Dan Højgaard Jensen
Chairman
Profile
Peter Ferlev Jensby
DirectorBoard member
Profile
Peter Torben Jessen
Board member
Profile
Mads Carsten Julin Hansen
Board member
Profile
Anne Kathrine Oxenvad Stæhr
Board member
Profile
AHK NR. 119 ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
JON JENSEN HOLDING ApS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
Jensby Consulting ApS
FoundersLegal owner
Profile
Ownership: 5%
· Voting: 5%
Mads Julin Hansen Holding ApS
FoundersLegal owner
Profile
Ownership: 5%
· Voting: 5%
DE V Invest 18 ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Lifecycle (1)
2017-02-02 — now
Production units (1)
Registration history
2022-04-25
Addresses
2021-06-25
Addresses
2018-10-20
Addresses
2018-10-12
Addresses
2018-10-04
Addresses
2017-02-02
Addresses
2017-02-02
Name history: HMK Bilcon Holding A/S
2017-02-02
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at besidde kapitalandele i datterselskaber og associerede selskaber, at drive investeringsvirksomhed samt anden dermed efter bestyrelsens skøn beslægtet virksomhed.
First financial period end
2017-12-31
First financial period start
2017-02-02
Registered capital
600,000 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
No
Signing rule
Selskabet tegnes af en direktør i forening med formanden for bestyrelsen, eller af 2 bestyrelsesmedlemmer i forening med en direktør, eller af den samlede bestyrelse.; Selskabet tegnes af en direktør i forening med bestyrelsesformanden, eller af den samlede bestyrelse.
Latest articles date
2017-02-02; 2017-11-30; 2024-01-09
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