Hoffmann Capital 2 ApS
Ikke-finansielle holdingselskaber
Nordre Dokkaj 1, 6700 Esbjerg
CVR 38639366
OPLØSTEFTERFUSION
Private limited (ApS)
2017
Data from CVR (Danish Business Authority) — shown as registered. Correct it at Virk · About our data
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Dissolved after merger
Founded 2017
CVR
38639366
↗ Datacvr
Status?
Dissolved after merger
Company form?
Private limited (ApS)
Start date?
2017-02-09
Addresses
Nordre Dokkaj 1, 6700 Esbjerg
(ESBJERG)
Advertising protected?
No
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (1)
Nordre Dokkaj 1, 1,
6700 Esbjerg
(ESBJERG)
2017-02-09
Relations (20)
Henry Heiberg
Board member
Profile
Flemming Stubkjær Jensen
Board member
Profile
Gert Kristiansen
Board member
Profile
Johan Preben Hoffmann
Legal ownerBoard member
Profile
Ownership: 100%
· Voting: 100%
Henriette Marianne Hoffmann
Legal ownerBoard member
Profile
Ownership: 33.33%
· Voting: 33.33%
Kim Arthur Junk
Board member
Profile
Bettina Hoffmann
Legal ownerBoard member
Profile
Ownership: 33.33%
· Voting: 33.33%
Per Borup Jensen
Board memberDirector
Profile
Kenn Kargo Karlsen
Board member
Profile
Pernille Hoffmann
Legal ownerBoard member
Profile
Ownership: 20%
· Voting: 33.33%
B. Hoffmann Holding ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
H.M. Hoffmann Holding ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
P. Hoffmann Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 0%
P. Hoffmann Holding 3 ApS
Legal owner
Profile
Ownership: 10%
· Voting: 0%
Allan Volf Lorentsen
Director
Profile
Hoffmann Capital Newco 2 ApS
Legal owner
Profile
Ownership: 90%
· Voting: 100%
Newco Holding 1 - PH ApS
Legal owner
Profile
Ownership: 20%
· Voting: 33.33%
Newco Holding 1 - HH ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Newco Holding 1 - BH ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Name history (2)
Endrupholm Invest 2a ApS
2017-02-09 — 2018-10-09
Hoffmann Capital 2 ApS
2018-10-10 — 2025-09-10
Lifecycle (1)
2017-02-09 — 2025-09-10
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2024-09 | 2 | 2 |
Production units (1)
Registration history
2025-09-10
Company ceased
2018-10-10
Name history: Hoffmann Capital 2 ApS
2017-02-09
Addresses
2017-02-09
Name history: Endrupholm Invest 2a ApS
2017-02-09
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at besidde kapitalandele i andre selskaber samt anden dermed
i forbindelse bestående virksomhed.
First financial period end
2016-12-31
First financial period start
2016-12-30
Registered capital
90,000 DKK; 9,000,000 DKK
Share classes
No; Yes
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 direktøren i forening med et bestyrelsesmedlem, eller af 2 bestyrelsesmedlemmer i forening
Latest articles date
2017-02-09; 2018-10-10; 2020-08-31; 2025-01-24
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