WW Holding, Hammeren 16 ApS — CVR 39164604
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Closed
📅 Founded 2017
CVR
39164604
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2017-12-15
Addresses
Håndværkervej 10B, 6800 Varde
(VARDE)
Advertising protected
Yes
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (3)
Hammeren 16,
6800 Varde
(VARDE)
2017-12-15
Håndværkervej 10B,
6800 Varde
(VARDE)
2022-11-22
Håndværkervej 10B,
6800 Varde
(VARDE)
2023-01-18
Relations (14)
A/S PSE 17 NR. 1056
Auditor
Profile
Frank Møller
Board memberDirector
Profile
Jens Astrup Madsen
Legal ownerFoundersChairman
Profile
Ownership: 15%
· Voting: 15%
FM1 VARDE ApS
Legal ownerFounders
Profile
Ownership: 15%
· Voting: 15%
Dorthe Bjerg Pedersen
Board member
Profile
Trine Puggaard Hansen
Legal ownerFoundersBoard member
Profile
Ownership: 15%
· Voting: 15%
D. Bjerg Holding, Varde ApS
Legal ownerFounders
Profile
Ownership: 50%
· Voting: 50%
Lars Høj Pedersen
Board memberADM. DIR.
Profile
Lama Høj Holding ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Lars Ove Gerschewski
Board member
Profile
Lars Ove Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
TPHolding ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
ThulstedK Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Lifecycle (1)
2017-12-15 — 2025-08-18
Production units (1)
Registration history
2025-08-18
Company ceased
2023-01-18
Addresses
2022-11-22
Addresses
2017-12-15
Addresses
2017-12-15
Name history: WW Holding, Hammeren 16 ApS
2017-12-15
Company registered
Attributes
Owner registration under 5%
No
Purpose
Virksomhedens formål er at eje kapitalandele i andre selskaber, drive investeringsvirksomhed og derved beslægtet virksomhed.
First financial period end
2017-12-31
First financial period start
2017-12-15
Registered capital
100,000 DKK; 121,069 DKK; 126,328 DKK; 142,119 DKK
Share classes
No; No; 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; Yes
Signing rule
Virksomheden tegnes af en direktør i forening med et bestyrelsesmedlem, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Latest articles date
2017-12-15; 2020-11-23; 2021-09-24; 2022-03-18; 2024-05-10
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