Havnefondens Byggeselskab ApS
Rådgivende ingeniøraktiviteter inden for færdige fabriksanlæg
Havnegade 18, 9850 Hirtshals
CVR 40258140
Part of Hirtshals Havnefond Holding ApS (100%)
Active
Private limited (ApS)
2019
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Active
Founded 2019
CVR
40258140
↗ Datacvr
Status?
Active
Company form?
Private limited (ApS)
Start date?
2019-02-12
Addresses
Havnegade 18, 9850 Hirtshals
(HJØRRING)
Advertising protected?
Yes
Industry (2)
Opstilling og levering af færdige fabriksanlæg
711230
Rådgivende ingeniøraktiviteter inden for færdige fabriksanlæg
711230
Email (1)
info@hirtshalshavnefond.dk
2019-11-29
Website (1)
www.hirtshalshavnefond.dk
2019-11-29
Addresses (4)
Grøngasvej 13,
9760 Vrå
(HJØRRING)
2019-02-12
Grøngasvej 13,
9760 Vrå
(HJØRRING)
2020-09-28
Allingdamvej 44,
9850 Hirtshals
(HJØRRING)
2021-01-13
Havnegade 18,
9850 Hirtshals
(HJØRRING)
2024-06-16
Relations (8)
Jens Peter Lemmergaard Lunden
Chairman
Profile
Claus Roden Jensen
DirectorBoard member
Profile
Tom Vestergaard Frandsen
DirectorChairman
Profile
Per Christensen
DirectorBoard member
Profile
Carsten Sigsgaard Andersen
Board member
Profile
Hirtshals Havnefond Holding ApS
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
Lifecycle (1)
2019-02-12 — now
Production units (1)
Registration history
2024-06-16
Addresses
2021-01-13
Addresses
2020-09-28
Addresses
2019-02-12
Addresses
2019-02-12
Name history: Havnefondens Byggeselskab ApS
2019-02-12
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive byggeselskab og at fungere som komplementarselskab i vindmøllekommanditselskaber samt anden dermed efter bestyrelsens skøn beslægtet virksomhed.
First financial period end
2019-12-31
First financial period start
2019-02-12
Registered capital
50,000 DKK
Share classes
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
Signing rule
Selskabet tegnes af direktøren i forening med et bestyrelsesmedlem, af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Latest articles date
2019-02-12
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