Himmerlands Food Group ApS — CVR 39536897
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Active
Founded 2018
CVR
39536897
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2018-05-01
Addresses
Nordre Ringvej 99, 9620 Aalestrup
(VESTHIMMERLANDS)
Advertising protected
Yes
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (3)
Busgade 12,
9620 Aalestrup
(VESTHIMMERLANDS)
2018-05-01
Nordre Ringvej 99,
9620 Aalestrup
(VESTHIMMERLANDS)
2022-09-12
Nordre Ringvej 99,
9620 Aalestrup
(VESTHIMMERLANDS)
2022-12-05
Relations (11)
Lars Rosbjerg Andersen
DirectorBoard member
Profile
Jens Peter Svendsen
Board member
Profile
Christoffer Rosbjerg Andersen
Chairman
Profile
Louise Rosbjerg Andersen
Board member
Profile
Louise Bondgaard Godsk
Board member
Profile
PBH NR. 22.125 ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 66.67%
LOUIS HOLDING ApS
FoundersLegal owner
Profile
Ownership: 20%
· Voting: 0%
KRALLE HOLDING ApS
FoundersLegal owner
Profile
Ownership: 20%
· Voting: 0%
JP HADSUND ApS
Legal owner
Profile
Ownership: 10%
· Voting: 15%
Lifecycle (1)
2018-05-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 2 | 2 |
| 2026-04 | 2 | 2 |
| 2026-03 | 2 | 2 |
| 2026-02 | 2 | 2 |
| 2026-01 | 2 | 2 |
Production units (1)
Registration history
2022-12-05
Addresses
2022-09-12
Addresses
2018-05-01
Addresses
2018-05-01
Name history: Himmerlands Food Group ApS
2018-05-01
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at besidde kapitalandele i andre kapitalselskaber samt hermed beslægtet virksomhed
First financial period end
2018-12-31
First financial period start
2018-01-01
Registered capital
50,000 DKK; 55,000 DKK
Share classes
Yes; 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 en direktør i forening med bestyrelsesformanden, af to bestyrelsesmedlemmer eller af den samlede bestyrelse
Latest articles date
2018-05-01; 2020-10-29
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