Haloderma ApS — CVR 43109367
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Active
Founded 2022
CVR
43109367
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2022-03-01
Addresses
Niels Bohrs Vej 6, 6700 Esbjerg
(ESBJERG)
Advertising protected
Yes
Industry (2)
Skønheds- og hudpleje
960220
Skønhedspleje og anden skønhedsbehandling
962200
Website (1)
www.haloderma.dk
2022-03-01
Addresses (3)
Niels Bohrs Vej 8,
6700 Esbjerg
(ESBJERG)
2022-03-01
Niels Bohrs Vej 6,
6700 Esbjerg
(ESBJERG)
2023-07-04
Niels Bohrs Vej 6,
6700 Esbjerg
(ESBJERG)
2023-07-05
Relations (9)
Henrik Tribler
ADM. DIR.Chairman
Profile
Samba Eveline Kabemba Kaniki
ADM. DIR.Board memberFoundersLegal owner
Profile
Ownership: 15%
· Voting: 15%
Mette Hedegaard Thomsen
Board member
Profile
Laura Sini Sofia Hulkko-Moniz
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Annette Bak Kirby
Board member
Profile
HTK21 Holding ApS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
Hedegaard Thomsen Holding ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
Christopher Allen Kirby
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Lifecycle (1)
2022-03-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-06 | 1 | 0.52 |
| 2026-05 | 1 | 0.6 |
| 2026-04 | 2 | 0.88 |
| 2026-03 | 2 | 0.76 |
| 2026-02 | 2 | 0.83 |
| 2026-01 | 2 | 0.8 |
| 2025-12 | 1 | 0.31 |
| 2025-11 | 1 | 0.29 |
| 2025-10 | 1 | 0.25 |
| 2025-09 | 1 | 0.27 |
| 2025-08 | 1 | 0.28 |
| 2025-07 | 1 | 0.25 |
| 2025-06 | 1 | 0.31 |
| 2025-05 | 1 | 0.29 |
| 2025-03 | 1 | 1 |
| 2025-02 | 1 | 1 |
| 2025-01 | 1 | 1 |
| 2024-12 | 1 | 1 |
| 2024-11 | 1 | 1 |
| 2024-10 | 1 | 1 |
| 2024-09 | 1 | 1 |
| 2024-08 | 1 | 1 |
| 2024-07 | 1 | 1 |
| 2024-06 | 2 | 2 |
| 2024-05 | 2 | 2 |
| 2024-04 | 2 | 2 |
| 2024-03 | 2 | 2 |
| 2024-02 | 2 | 2 |
| 2024-01 | 2 | 2 |
| 2023-12 | 2 | 2 |
| 2023-11 | 2 | 2 |
| 2023-10 | 2 | 2 |
| 2023-09 | 2 | 2 |
| 2023-08 | 2 | 2 |
| 2023-07 | 2 | 1.52 |
Production units (1)
Registration history
2023-07-05
Addresses
2023-07-04
Addresses
2022-03-01
Addresses
2022-03-01
Name history: Haloderma ApS
2022-03-01
Company registered
Attributes
Owner registration under 5%
No
Purpose
Drive virksomhed indenfor kosmetik
First financial period end
2022-12-31
First financial period start
2022-03-01
Registered capital
40,000 DKK; 44,500 DKK
Share classes
No; 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
Yes
Signing rule
Selskabet tegnes af bestyrelsesformanden i forening med selskabets administrerende direktør, af to bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse
Latest articles date
2022-03-01; 2023-05-30
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