Erhvervshuset HSB A/S — CVR 39736314
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Active
Founded 2018
CVR
39736314
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2018-07-20
Addresses
Isefjords Alle 5, 4300 Holbæk
(HOLBÆK)
Advertising protected
Yes
Industry (3)
Køb og salg af egen fast ejendom
681000
Udlejning af erhvervsejendomme
682040
Udlejning af erhvervsejendomme
682040
Addresses (3)
Præstebrovej 15,
4300 Holbæk
(HOLBÆK)
2018-07-20
Isefjords Alle 5,
4300 Holbæk
(HOLBÆK)
2022-11-28
Isefjords Alle 5,
4300 Holbæk
(HOLBÆK)
2026-03-17
Relations (10)
Morten Casper Henriksen
ADM. DIR.Leder
Profile
Svend Aage Dreist Hansen
DirectorBoard member
Profile
Preben Damgaard Petersen
ADM. DIR.Board member
Profile
Søren Storgaard
Board member
Profile
Michael Nielsen
Board member
Profile
S.D.H. ADVOKATANPARTSSELSKAB
Legal owner
Profile
Ownership: 50%
· Voting: 50%
MORTEN C. HENRIKSEN HOLDING A/S
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
SCHWEIZERPLADSEN 6 A/S, SLAGELSE
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Name history (3)
HSB Erhverv ApS
2018-07-20 — 2022-11-27
Erhvervshuset HSB ApS
2022-11-28 — 2023-06-26
Erhvervshuset HSB A/S
2023-06-27
Company form history (2)
Private limited (ApS)
2018-07-20
Public limited (A/S)
2023-06-27
Lifecycle (1)
2018-07-20 — now
Production units (1)
Registration history
2026-03-17
Addresses
2023-06-27
Name history: Erhvervshuset HSB A/S
2022-11-28
Addresses
2022-11-28
Name history: Erhvervshuset HSB ApS
2018-07-20
Addresses
2018-07-20
Name history: HSB Erhverv ApS
2018-07-20
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er udvikling og køb og salg af ejendomme.
First financial period end
2018-12-31
First financial period start
2018-07-20
Registered capital
50,000 DKK; 1,000,000 DKK
Share classes
No; No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
SAERLIG; Not covered
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 direktøren i forening med tre bestyrelsesmedlemmer, tre bestyrelsesmedlemmer eller af den samlede bestyrelse; Selskabet tegnes af direktøren i forening med to bestyrelsesmedlemmer, tre bestyrelsesmedlemmer
eller af den samlede bestyrelse.; Selskabet tegnes af direktøren i forening med tre bestyrelsesmedlemmer eller af den samlede bestyrelse.
Latest articles date
2018-07-20; 2022-11-28; 2023-06-27; 2023-08-14
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