Krohaven Holding ApS — CVR 43224670
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Closed
Founded 2022
CVR
43224670
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2022-04-28
Addresses
Papirfabrikken 26, 8600 Silkeborg
(SILKEBORG)
Advertising protected
No
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (4)
Papirfabrikken 74,
8600 Silkeborg
(SILKEBORG)
2022-04-28
Papirfabrikken 74,
8600 Silkeborg
(SILKEBORG)
2022-07-15
Papirfabrikken 74,
8600 Silkeborg
(SILKEBORG)
2022-08-01
Papirfabrikken 26, st,
8600 Silkeborg
(SILKEBORG)
2022-12-16
Relations (20)
Jens Bøgild
Board member
Profile
Claus Renner Petersen
Board member
Profile
Per Ole Kobberø
Board member
Profile
Peter Jørgen Kodbøl Jørgensen
Chairman
Profile
Morten Sjøstrand Fagerlund
Director
Profile
Daniel Høj
DirectorBoard member
Profile
Mia Nyborg Markussen
Director
Profile
RENNER HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
IVAN LYHNE A/S
FoundersLegal owner
Profile
Ownership: 15%
· Voting: 15%
P.R. EJENDOMSANPARTSSELSKAB
Auditor
Profile
JP FACTORY OUTLET A/S UNDER STIFTELSE
Legal owner
Profile
Ownership: 10%
· Voting: 10%
KOBBERØ HOLDING ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
MAJA CHRISTIANSEN HOLDING ApS.
Legal owner
Profile
Ownership: 10%
· Voting: 10%
KIRSTEN TRÆRUP HOLDING AF 2012 ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
PGROTH HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Lysdahl Simonsen ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Happy Family Invest ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Investorgruppe 1 Hørning ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Name history (2)
Ejendomsselskabet Århusvej Hørning Holding ApS
2022-04-28 — 2024-09-11
Krohaven Holding ApS
2024-09-12 — 2026-03-11
Lifecycle (1)
2022-04-28 — 2026-03-11
Production units (1)
Registration history
2026-03-11
Company ceased
2024-09-12
Name history: Krohaven Holding ApS
2022-12-16
Addresses
2022-08-01
Addresses
2022-07-15
Addresses
2022-04-28
Addresses
2022-04-28
Name history: Ejendomsselskabet Århusvej Hørning Holding ApS
2022-04-28
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at være holdingselskab for selskaber, der har til formål at investere i fast ejendom og dermed beslægtet virksomhed.
First financial period end
2022-12-31
First financial period start
2022-04-28
Registered capital
40,000 DKK; 17,500,000 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
No
Signing rule
Selskabet tegnes af en direktør.; Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.
Latest articles date
2022-04-28; 2022-12-01; 2024-09-12
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