TML Hæstrup Holding ApS — CVR 38431293
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Active
Founded 2017
CVR
38431293
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2017-02-20
Addresses
Hæstrupvej 96, 9800 Hjørring
(HJØRRING)
Advertising protected
Yes
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (4)
Hæstrupvej 114,
9800 Hjørring
(HJØRRING)
2017-02-20
Hæstrupvej 96,
9800 Hjørring
(HJØRRING)
2017-10-11
Hæstrupvej 96,
9800 Hjørring
(HJØRRING)
2023-08-18
Hæstrupvej 96,
9800 Hjørring
(HJØRRING)
2024-07-02
Relations (8)
Frede Jensen
Chairman
Profile
Mathias Saksager
Board memberLegal owner
Profile
Ownership: 25%
· Voting: 25%
Hanne Saksager
Director
Profile
Thomas Bangshøj Saksager
Board memberLegal owner
Profile
Ownership: 25%
· Voting: 25%
Laura Saksager Jensen
Board memberLegal owner
Profile
Ownership: 25%
· Voting: 25%
A/S PSE 17 NR. 1056
Auditor
Profile
HÆSTRUP HOLDING A/S
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
Lifecycle (1)
2017-02-20 — now
Production units (1)
Registration history
2024-07-02
Addresses
2023-08-18
Addresses
2017-10-11
Addresses
2017-02-20
Addresses
2017-02-20
Name history: TML Hæstrup Holding ApS
2017-02-20
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at besidde kapitalandele i andre selskaber samt formueforvaltning og anden dermed i forbindelse stående virksomhed.
First financial period end
2018-04-30
First financial period start
2017-02-20
Registered capital
50,000 DKK
Share classes
No
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
Financial year end
30.04
Financial year start
01.05
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Latest articles date
2017-02-20
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