Heimstaden Herman Bangs Vej Holding ApS — CVR 40533710
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
Company relationship network
Building the network…
Node colour = company status · blue dot = person. Edge colour = how they are linked: ownership, management, founder, or a shared phone / e-mail / website. Toggle any relation type off with the filters. Double-click a company to open it.
Active
Founded 2019
CVR
40533710
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2019-05-15
Addresses
Sankt Petri Passage 5, 1165 København K
(KØBENHAVN)
Advertising protected
Yes
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Email (1)
adm@heimstaden.dk
2021-12-20
Website (1)
www.Heimstaden.dk
2021-12-20
Addresses (5)
Grønnegade 20B,
7100 Vejle
(VEJLE)
2019-05-15
Horsensvej 72A, 2,
7100 Vejle
(VEJLE)
2021-03-10
Sankt Petri Passage 5, 3,
1165 København K
(KØBENHAVN)
2021-09-01
Hvilehøjvej 20,
5220 Odense SØ
(ODENSE)
2021-12-20
Sankt Petri Passage 5, 3,
1165 København K
(KØBENHAVN)
2022-12-07
Relations (20)
A/S PSE 17 NR. 1056
Auditor
Profile
KR 483 A/S
Auditor
Profile
BANKIER-OG VEKSELERERFIRMA A. O. SKOVSAGER A/S
Legal ownerFounders
Profile
Ownership: 50%
· Voting: 50%
Hans Henrik Enevoldsen
Director
Profile
Cecilie Rust
Chairman
Profile
MØLGAARD HOLDING, VEJLE ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
LISTOFTEGÅRD ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
HOKTON A/S
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
Michael Byrgesen Hansen
DirectorBoard member
Profile
Morten Kollerup Nielsen
Director
Profile
Jesper Norup
Director
Profile
Henrik Lildballe
Board member
Profile
Heimstad Bostad Invest 9 A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
2H Holding ApS
Legal ownerFounders
Profile
Ownership: 33.33%
· Voting: 33.33%
Silverfox Properties ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Helge Krogsbøl
Chairman
Profile
Tina Hansen
Board member
Profile
Jonas Nyegaard Olesen
Board member
Profile
Kristian Fredrik Mehus
DirectorBoard member
Profile
Name history (3)
Midtfyn Holding 2 ApS
2019-05-15 — 2019-08-25
Herman Bangs Vej Holding ApS
2019-08-26 — 2021-08-31
Heimstaden Herman Bangs Vej Holding ApS
2021-09-01
Lifecycle (1)
2019-05-15 — now
Production units (1)
Registration history
2022-12-07
Addresses
2021-12-20
Addresses
2021-09-01
Addresses
2021-09-01
Name history: Heimstaden Herman Bangs Vej Holding ApS
2021-03-10
Addresses
2019-08-26
Name history: Herman Bangs Vej Holding ApS
2019-05-15
Addresses
2019-05-15
Name history: Midtfyn Holding 2 ApS
2019-05-15
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at eje kapitalandele i andre selskaber og dermed beslægtet virksomhed.; Selskabets formål er at eje kapitalandele samt enhver aktivitet, der efter direktionens skøn står i forbindelse hermed.; Selskabets formål er at eje, udvikle og sælge eller udleje fast ejendom enten direkte eller indirekte gennem ejerandele i ejendomsselskaber af enhver art.
First financial period end
2019-12-31
First financial period start
2019-05-15
Registered capital
40,000 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 2 bestyrelsesmedlemmer i forening.; Selskabet tegnes af 2 direktører i forening.; Selskabet tegnes af en direktør.; Selskabet tegnes af formanden for bestyrelsen alene eller af
et direktionsmedlem og et bestyrelsesmedlem i forening.
Latest articles date
2019-05-15; 2019-08-26; 2020-02-26; 2021-09-01; 2021-12-15
Similar companies
Searching...
Didn't find what you need? Try searching
Vehicles