FH af 1/11-17 ApS — CVR 39048469
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Active
Founded 2017
CVR
39048469
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2017-10-31
Addresses
Lundborgvej 12C, 8800 Viborg
(VIBORG)
Advertising protected
Yes
Industry (3)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle hovedsæders virksomhed
701010
Ikke-finansielle hovedsæders aktiviteter
701010
Addresses (2)
Lundborgvej 12A,
8800 Viborg
(VIBORG)
2017-10-31
Lundborgvej 12C,
8800 Viborg
(VIBORG)
2018-05-18
Relations (18)
Finn Kjærgaard
Director
Profile
Peter Bager
Chairman
Profile
Knud Majgaard Jensen
Chairman
Profile
Palle Majgaard Lindskov Jensen
Board member
Profile
Anders Lindskov Jensen
DirectorBoard member
Profile
Steffen Christensen
DirectorBoard member
Profile
Michael Mortensen
Board member
Profile
Niels Egon Stilling
Board member
Profile
300850 ApS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
STEFFEN CHRISTENSEN HOLDING ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
A/S PSE 17 NR. 1056
Auditor
Profile
ANDERS BRØNDUM A/S
Legal owner
Profile
Ownership: 25%
· Voting: 25%
FK MANAGEMENT ApS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
SELSKABET AF 22/12 2011 ApS
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
Mortensen Holding Viborg ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Autocentralen Medarbejderholding ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Lifecycle (1)
2017-10-31 — now
Production units (1)
Registration history
2018-05-18
Addresses
2017-10-31
Addresses
2017-10-31
Name history: FH af 1/11-17 ApS
2017-10-31
Company registered
Attributes
Owner registration under 5%
No; No
Purpose
Selskabets formål er at eje kapitalandele i andre erhvervsaktive selskaber.; Selskabets formål er at eje kapitalandele i helt eller delvist ejede datterselskaber samt administrativ håndtering af koncernaftaler og håndtering af andet administrativt arbejde for de til enhver tid ejede datterselskaber.
First financial period end
2017-12-31
First financial period start
2017-01-01
Registered capital
50,000 DKK; 45,000 DKK
Share classes
No; 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 direktionen.; Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Latest articles date
2017-10-31; 2019-06-19; 2019-12-09; 2019-12-18
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