HLP Kompakthuse ApS — CVR 44667045
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Active
Founded 2024
CVR
44667045
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2024-02-28
Addresses
Nordvestvej 31, 9000 Aalborg
(AALBORG)
Advertising protected
Yes
Industry (2)
Anden udlejning af boliger
682030
Anden udlejning af boliger
682030
Addresses (3)
Sortenborgvej 2,
8600 Silkeborg
(SILKEBORG)
2024-02-28
Gasværksvej 30A,
9000 Aalborg
(AALBORG)
2025-03-18
Nordvestvej 31, st,
9000 Aalborg
(AALBORG)
2025-10-14
Relations (11)
Lars Bay-Smidt
ADM. DIR.
Profile
Jens Rytter Andersen
Director
Profile
Søren Wulff Sørensen
Board member
Profile
Thomas Bertelsen
DirectorChairman
Profile
Maria Charlotte Sneftrup
DirectorBoard member
Profile
Birch KC Holding ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Komplementarselskabet Projekt Støvring ApS
General partner
Profile
Projekt Støvring P/S
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
HLP Holding Ny Kærvej Støvring ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (4)
Birch Kompakthuse, Støvring P/S
2024-02-28 — 2024-05-02
Birch Kompakthuse, Støvring A/S
2024-05-03 — 2024-05-03
Birch Kompakthuse, Støvring ApS
2024-05-04 — 2025-03-16
HLP Kompakthuse ApS
2025-03-17
Company form history (3)
Public limited (A/S)
2024-02-28
Public limited (A/S)
2024-05-03
Private limited (ApS)
2024-05-04
Lifecycle (1)
2024-02-28 — now
Production units (1)
Registration history
2025-10-14
Addresses
2025-03-18
Addresses
2025-03-17
Name history: HLP Kompakthuse ApS
2024-05-04
Name history: Birch Kompakthuse, Støvring ApS
2024-05-03
Name history: Birch Kompakthuse, Støvring A/S
2024-02-28
Addresses
2024-02-28
Name history: Birch Kompakthuse, Støvring P/S
2024-02-28
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er besiddelse, opførelse, administration og udleje af fast ejendom samt hermed beslægtet virksomhed.
First financial period end
2025-06-30
First financial period start
2024-02-28
Registered capital
400,000 DKK; 40,000 DKK
Share classes
No; No; No; No; No
Capital currency
DKK
Partly paid capital
Yes; No
Covered by AML/CTF act
Not covered
OMLÆGNINGSPERIODE_SLUT
2025-12-31
OMLÆGNINGSPERIODE_START
2025-07-01
Pseudo CVR number
No
Financial year end
30.06; 31.12
Financial year start
01.07; 01.01
Audit opted out
No
Signing rule
Selskabet tegnes af bestyrelsesformanden i forening med en direktør.; Selskabet tegnes af to direktører i forening; Selskabet tegnes af en direktør
Latest articles date
2024-02-28; 2024-05-03; 2024-05-04; 2024-06-04; 2025-03-17; 2025-11-25
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