SAKSKØBINGVEJ 1, HERNING ApS — CVR 38523317
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Active
📅 Founded 1944
CVR
38523317
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
1944-11-15
Addresses
Th. Nielsens Gade 82, 7400 Herning
(HERNING)
Alternate names
M-PLAST A/S
Advertising protected
Yes
Industry (5)
Fremstilling af plastemballage
252200
Fremstilling af plastemballage
252200
Fremstilling af plastemballage
222200
Udlejning af erhvervsejendomme
682040
Udlejning af erhvervsejendomme
682040
Phone Number (1)
97220777
2000-01-23
Fax (1)
97225080
Addresses (3)
Sakskøbingvej 3,
7400 Herning
(HERNING)
1944-11-15
Th. Nielsens Gade 82,
7400 Herning
(HERNING)
2012-04-30
Th. Nielsens Gade 82,
7400 Herning
(HERNING)
2019-09-18
Relations (12)
Flemming Bondrop
Director
Profile
Inger Kathrine Haugaard Mortensen
Board member
Profile
Poul Søe Mortensen
Board memberDirector
Profile
Henry Peder Søe Mortensen
Board memberDirector
Profile
Britt Elise Tommerup
Board member
Profile
STEEN HAUGAARD HOLDING ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
FLEMMING BONDROP HOLDING ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
ApS KBIL 38 NR. 1757
Auditor
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
KR 483 A/S
Auditor
Profile
MF & BM EJENDOMME ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
A/S PSE 10 NR. 1496
Auditor
Profile
Name history (5)
HERNING PAPIRFORRETNING A/S
1944-11-15 — 1987-12-30
HERNING PAPIR A/S
1987-12-31 — 1988-10-17
M-PLAST A/S
1988-10-18 — 2007-06-14
TOMMOR 2 A/S
2007-06-15 — 2012-04-29
SAKSKØBINGVEJ 1, HERNING ApS
2012-04-30
Company form history (2)
Public limited (A/S)
1944-11-15
Private limited (ApS)
2012-04-30
Lifecycle (1)
1944-11-15 — now
Production units (2)
Registration history
2019-09-18
Addresses
2012-04-30
Addresses
2012-04-30
Name history: SAKSKØBINGVEJ 1, HERNING ApS
2007-06-15
Name history: TOMMOR 2 A/S
1988-10-18
Name history: M-PLAST A/S
1987-12-31
Name history: HERNING PAPIR A/S
1944-11-15
Addresses
1944-11-15
Name history: HERNING PAPIRFORRETNING A/S
1944-11-15
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS512849
ARKIV_REGISTRERINGSNUMMER
A/S18392
Owner registration under 5%
No; No
Purpose
Selskabets formål er at eje og udleje fast ejendom og dermed beslægtet virksomhed.
Registered capital
1,200,000 DKK; 120,000 DKK
Share classes
Yes
Capital currency
DKK; DKK
Covered by AML/CTF act
Not covered
OMLÆGNINGSPERIODE_SLUT
2012-04-30; 2015-12-31
OMLÆGNINGSPERIODE_START
2012-01-01; 2015-05-01
Pseudo CVR number
No
Financial year end
30.04; 31.12
Financial year start
01.05; 01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af den samlede direktion.
Latest articles date
2012-04-30; 2015-07-01
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