HEM Group A/S — CVR 43174363
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Active
Founded 2022
CVR
43174363
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2022-03-31
Addresses
Hesselbjergvej 9, 7800 Skive
(SKIVE)
Advertising protected
Yes
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Email (1)
dso@hemdenmark.dk
2025-12-05
Phone Number (1)
26535202
2025-12-05
Addresses (2)
Brøndumvej 79,
7800 Skive
(SKIVE)
2022-03-31
Hesselbjergvej 9,
7800 Skive
(SKIVE)
2025-12-05
Relations (8)
Lars Dige Knudsen
Chairman
Profile
Tommy Jensen
ADM. DIR.Board member
Profile
Diana Sørensen Østergaard
Board member
Profile
Mikael Kristian Vest
Chairman
Profile
Bo Bilde Heilskov
Board member
Profile
T. JENSEN HOLDING ApS
FoundersLegal owner
Profile
Ownership: 90%
· Voting: 90%
Matrix Invest ApS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
Name history (2)
HEM Group 1 A/S
2022-03-31 — 2022-04-18
HEM Group A/S
2022-04-19
Lifecycle (1)
2022-03-31 — now
Production units (1)
Registration history
2025-12-05
Addresses
2022-04-19
Name history: HEM Group A/S
2022-03-31
Addresses
2022-03-31
Name history: HEM Group 1 A/S
2022-03-31
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at eje kapitalandele i selskaber samt foretage investeringsvirksomhed i øvrigt.
First financial period end
2022-06-30
First financial period start
2022-03-31
Registered capital
400,000 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
30.06
Financial year start
01.07
Audit opted out
No
Signing rule
Selskabet tegnes af den administrerende direktør, eller af den administrerende direktør sammen med bestyrelsens formand eller af den administrerende direktør i forening med 2 medlemmer af bestyrelsen, eller af den samlede bestyrelse.
Latest articles date
2022-03-31; 2022-04-19; 2022-09-29
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