Hansen Bek Hansen Holding ApS — CVR 39797895
Is this your company?
Verify ownership and add your website, description, services, products, logo, socials and more.
Claim & enrichReviews
Loading…
Verified reviews from Søge users
Ownership & management network
Building the network…
Colour = company status · blue dot = person · red border = tied to a bankruptcy. Double-click a company to open it; use the filters to narrow.
Active
📅 Founded 2018
CVR
39797895
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2018-08-16
Addresses
Ole Rømers Vej 32, 6100 Haderslev
(HADERSLEV)
Advertising protected
Yes
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (1)
Ole Rømers Vej 32,
6100 Haderslev
(HADERSLEV)
2018-08-16
Relations (13)
Poul Henrik Larsen
NÆSTFORMAND
Profile
Kjeld Pedersen
NÆSTFORMAND
Profile
Jens Peter Hansen
DirectorBoard member
Profile
Mogens Røn
Board member
Profile
Poul Hansen Bek
DirectorBoard member
Profile
Søren Aldal Jensen
Board member
Profile
Bent Juel Stjerneby
Chairman
Profile
Mette Kaarsbo
Board member
Profile
POUL BEK HOLDING ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
PIST INVEST A/S
Auditor
Profile
KR 483 A/S
Auditor
Profile
MME Nordic A/S
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
Danish Tooling Design - IVS
FoundersLegal owner
Profile
Ownership: 20%
· Voting: 20%
Name history (2)
Gruber Holding A/S
2018-08-16 — 2026-04-30
Hansen Bek Hansen Holding ApS
2026-05-01
Company form history (2)
Public limited (A/S)
2018-08-16
Private limited (ApS)
2026-05-01
Lifecycle (1)
2018-08-16 — now
Production units (1)
Registration history
2026-05-01
Name history: Hansen Bek Hansen Holding ApS
2018-08-16
Addresses
2018-08-16
Name history: Gruber Holding A/S
2018-08-16
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at eje aktier i Franz Gruber A/S CVR.nr. 85121219.; Selskabets formål er at eje kapitalandele i andre selskaber samt dermed beslægtet virksomhed
First financial period end
2019-06-30
First financial period start
2018-08-16
Registered capital
1,000,000 DKK
Share classes
No
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, eller af formanden i forening med et bestyrelsesmedlem eller af næstformanden i forening med to bestyrelsesmedlemmer eller af den samlede bestyrelse.; Selskabet tegnes af direktionen i forening.
Latest articles date
2018-08-16; 2026-05-01
Similar companies
Searching...
Didn't find what you need? Try searching
Vehicles