OLE KJELDSEN HOLDING ApS — CVR 39394014
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Closed
Founded 1972
CVR
39394014
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
1972-06-28
Addresses
Klokkelyngen 24, 7500 Holstebro
(HOLSTEBRO)
Advertising protected
No
Industry (3)
VVS-installatører og blikkenslagerforretninger
453300
VVS- og blikkenslagerforretninger
432200
Ikke-finansielle holdingselskaber
642020
Phone Number (1)
97422288
2000-01-23
Fax (1)
97422734
Addresses (3)
Banetoften 68,
7500 Holstebro
(HOLSTEBRO)
1972-06-28
Høstvænget 14,
7500 Holstebro
(HOLSTEBRO)
2010-11-12
Klokkelyngen 24,
7500 Holstebro
(HOLSTEBRO)
2023-12-01
Relations (9)
Peter Arent
Board memberDirector
Profile
Ole Korsholm Kjeldsen
Board memberDirectorLegal owner
Profile
Ownership: 100%
· Voting: 100%
Stig Clement Brendstrup
Board member
Profile
Else Marie Skovby Arent
Board member
Profile
Elin Gade Kjeldsen
Board member
Profile
Margrethe Arent
Board member
Profile
Carsten Korsholm Kjeldsen
Board member
Profile
A/S PSE NR. 4820
Auditor
Profile
Name history (4)
NØRREGADES VAREHUS, SKIVE A/S
1972-06-28 — 1993-04-06
AKTIESELSKABET OLE KJELDSEN VVS
1993-04-07 — 2003-07-28
OLE KJELDSEN HOLDING A/S
2003-07-29 — 2023-12-05
OLE KJELDSEN HOLDING ApS
2023-12-06 — 2024-11-27
Company form history (2)
Public limited (A/S)
1972-06-28
Private limited (ApS)
2023-12-06
Lifecycle (1)
1972-06-28 — 2024-11-27
Production units (2)
Registration history
2024-11-27
Company ceased
2023-12-06
Name history: OLE KJELDSEN HOLDING ApS
2023-12-01
Addresses
2010-11-12
Addresses
2003-07-29
Name history: OLE KJELDSEN HOLDING A/S
1993-04-07
Name history: AKTIESELSKABET OLE KJELDSEN VVS
1972-06-28
Addresses
1972-06-28
Name history: NØRREGADES VAREHUS, SKIVE A/S
1972-06-28
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S51560
Owner registration under 5%
No
Purpose
Selskabets formål er at foretage formueforvaltning
GENOPTAGELSE_TVANGSOPLØSNING
2024-08-21
Registered capital
300,000 DKK; 500,000 DKK; 40,000 DKK
Share classes
No; No
Capital currency
DKK; DKK
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Audit opted out
Yes
Signing rule
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af en direktør alene; Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af en direktør alene
Latest articles date
2013-11-29; 2023-12-06
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