Hardware Group A/S
Ikke-finansielle holdingselskaber
Marielundvej 45 D, 2730 Herlev
CVR 43337726
Active
Public limited (A/S)
2022
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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 (17)
Helle Jørgsholm
Board member
Profile
Johny Kenn Andersen
Board member
Profile
Bo Fensmark Frederiksen
Board member
Profile
Kenneth Evan Marx
Chairman
Profile
BOF INVEST ApS
FoundersLegal owner
Profile
Ownership: 15%
· Voting: 15%
JP HANDEL OG IMPORT ApS
FoundersLegal owner
Profile
Ownership: 15%
· Voting: 15%
Comarx 2 ApS
Founders
Profile
Dahlberg Holding ApS
Founders
Profile
Lucus Group ApS
FoundersLegal owner
Profile
Ownership: 15%
· Voting: 15%
Hardware Group A/S
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Ancoris AB
FoundersLegal owner
Profile
Ownership: 15%
· Voting: 15%
LOEM Invest AB
FoundersLegal owner
Profile
Ownership: 15%
· Voting: 15%
Grimberg Holding AB
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
Jan Larry Örneholt
Board member
Profile
Lars Johnny Anckar
Board member
Profile
Lifecycle (1)
2022-06-16 — now
Production units (1)
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.; Selskabet tegnes af en direktør i forening med bestyrelsesformanden samt Jan Larry Örneholt, af en direktør i forening med bestyrelsesformanden samt Lars Johnny Anckar eller af den samlede bestyrelse.
Latest articles date
2022-06-16; 2026-07-01
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