24Holding ApS — CVR 41667583
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Active
Founded 2020
CVR
41667583
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2020-09-10
Addresses
Sct Cathrine Vej 23, 9800 Hjørring
(HJØRRING)
Alternate names
24 AUTOHAUS ApS
Advertising protected
Yes
Industry (2)
Finansielle holdingselskaber
642010
Finansielle holdingselskaber
642110
Secondary industry (2)
Udlejning af erhvervsejendomme
682040
Udlejning af erhvervsejendomme
682040
Email (1)
mail@24leasing.dk
2020-09-10
Phone Number (1)
41746299
2020-09-10
Website (1)
www.24leasing.dk
2020-09-10
Addresses (4)
Annebergvej 72F,
9000 Aalborg
(AALBORG)
2020-09-10
Annebergvej 72F,
9000 Aalborg
(AALBORG)
2021-02-01
Poppelvej 10,
9000 Aalborg
(AALBORG)
2021-04-17
Sct Cathrine Vej 23,
9800 Hjørring
(HJØRRING)
2024-06-21
Relations (9)
Morten Holst Jensen
DirectorBoard memberFoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Michael Møller Nielsen
Board member
Profile
Kenneth Thirup Daarbak
Board member
Profile
Claus Nielsen
Chairman
Profile
Leo Sørensen
Board member
Profile
CLAUS NIELSEN MOBILE ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
KTD BYG ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
HJØRRING SYNSHAL ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Lifecycle (1)
2020-09-10 — now
Production units (1)
Registration history
2024-06-21
Addresses
2021-04-17
Addresses
2021-02-01
Addresses
2020-09-10
Addresses
2020-09-10
Name history: 24Holding ApS
2020-09-10
Company registered
Attributes
Owner registration under 5%
No
Purpose
Virksomhedens formål er investering i erhvervsbygning og eje anparter i datterselskaber
First financial period end
2021-12-31
First financial period start
2020-09-10
Registered capital
60,000 DKK
Share classes
No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Virksomheden tegnes af den samlede bestyrelse
Latest articles date
2020-09-10; 2024-02-15; 2024-06-19; 2025-04-24
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