Hardware Group A/S — CVR 43337726

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Active 📅 Founded 2022
CVR 43337726 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 2022-06-16
Addresses Marielundvej 45D, 2730 Herlev (HERLEV)
Advertising protected No

Industry (2)

Ikke-finansielle holdingselskaber 642020
Ikke-finansielle holdingselskaber 642120

Addresses (2)

Lyskær 10, 2730 Herlev (HERLEV) 2022-06-16
Marielundvej 45D, 2730 Herlev (HERLEV) 2022-11-07

Relations (16)

Jørn Lund DirectorBoard member Profile
BOF INVEST ApS FoundersLegal owner Profile
Ownership: 15% · Voting: 15%
Ownership: 15% · Voting: 15%
Lucus Group ApS FoundersLegal owner Profile
Ownership: 15% · Voting: 15%
Ancoris AB FoundersLegal owner Profile
Ownership: 15% · Voting: 15%
LOEM Invest AB FoundersLegal owner Profile
Ownership: 15% · Voting: 15%
Ownership: 10% · Voting: 10%

Lifecycle (1)

2022-06-16 — now

Production units (1)

P-1028347258 Open ↗

Registration history

2022-11-07 Addresses
2022-06-16 Addresses
2022-06-16 Name history: Hardware Group A/S
2022-06-16 Company registered

Attributes

Owner registration under 5% No
Purpose Selskabets formål er at eje og besidde kapitalandele i andre selskaber og dermed beslægtet virksomhed.
First financial period end 2022-12-31
First financial period start 2022-01-01
Registered capital 16,250,000 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 Selskabet tegnes af en direktør i forening med Bo Fensmark Frederiksen samt Jan Larry Örneholt, eller af en direktør i forening med Johny Kenn Andersen samt Jan Larry Örneholt, eller af en direktør i forening med Bo Fensmark Frederiksen samt Lars Johnny Anckar, eller af en direktør i forening med Johny Kenn Andersen samt Lars Johnny Anckar, eller af den samlede bestyrelse.
Latest articles date 2022-06-16

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