VALENTIN'S HOLDING A/S — CVR 41034319
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 1975
CVR
41034319
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1975-10-13
Addresses
Hammervej 9, 2970 Hørsholm
(HØRSHOLM)
Alternate names
H.V.H. AGENTUR A/S, H.V.H. FILTRE A/S
Advertising protected
No
Industry (5)
Engroshandel med værktøjsmaskiner og tilbehør til bearbejdning af metal og træ
516100
Engroshandel med værktøjsmaskiner og tilbehør til bearbejdning af metal og træ
518100
Uoplyst
980000
Engroshandel med værktøjsmaskiner
466200
Engroshandel med værktøjsmaskiner
466200
Phone Number (1)
45869900
2000-08-25
Fax (1)
45862924
Addresses (2)
Hammervej 9,
2970 Hørsholm
(SØLLERØD)
1975-10-13
Hammervej 9,
2970 Hørsholm
(HØRSHOLM)
2000-05-24
Relations (15)
Peter Korsgaard Gøbel
Auditor
Profile
Holger Urne Falck Valentin-Hjorth
Board memberDirector
Profile
Niels Axel Grove
Board member
Profile
Henrik Falck Valentin-Hjorth
Board memberLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Niels Falck Valentin-Hjorth
Board memberDirectorLegal owner
Profile
Ownership: 100%
· Voting: 100%
Susanne Valentin-Hjorth
Board memberADM. DIR.Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Marie Louise Valentin-Hjorth
Board memberLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
TORBEN MADSEN ApS
Auditor
Profile
REVISOR-TEAM ApS
Auditor
Profile
SØLYST TOTALENTREPRISE ApS
Auditor
Profile
REVIPOINT A/S
Auditor
Profile
BLUE BERRY ApS
Auditor
Profile
Name history (5)
HVH AGENTUR ApS
1975-10-13 — 1992-06-23
HOLGER VALENTIN-HJORTH A/S
1992-06-24 — 2003-06-01
HVH HOLDING A/S
2003-06-02 — 2009-04-13
NV-H HOLDING A/S
2009-04-14 — 2009-04-22
VALENTIN'S HOLDING A/S
2009-04-23
Lifecycle (1)
1975-10-13 — now
Production units (2)
Registration history
2009-04-23
Name history: VALENTIN'S HOLDING A/S
2009-04-14
Name history: NV-H HOLDING A/S
2003-06-02
Name history: HVH HOLDING A/S
2000-05-24
Addresses
1992-06-24
Name history: HOLGER VALENTIN-HJORTH A/S
1975-10-13
Addresses
1975-10-13
Name history: HVH AGENTUR ApS
1975-10-13
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S208128
ARKIV_REGISTRERINGSNUMMER
ApS6031
Owner registration under 5%
No
Purpose
Selskabets formål er handel, agentur og investeringsvirksomhed eller anden efter bestyrelsens skøn hermed forbundet virksomhed.
GENOPTAGELSE_TVANGSOPLØSNING
2012-07-23; 2022-06-24
Registered capital
80,000 DKK; 500,000 DKK
Share classes
No
Capital currency
DKK; DKK
Pseudo CVR number
No
Financial year end
31.08
Financial year start
01.09
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af to medlemmer af bestyrelsen i forening, eller af en direktør alene; Selskabet tegnes af den samlede bestyrelse eller af direktionen.
Latest articles date
2009-04-23
Similar companies
Searching...
Didn't find what you need? Try searching
Vehicles