Hoyer VMS Group A/S — CVR 44920824

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Active 📅 Founded 2024
CVR 44920824 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 2024-06-24
Addresses Over Hadstenvej 42, 8370 Hadsten (FAVRSKOV)
Alternate names Hoyer International A/S
Advertising protected Yes

Industry (2)

Ikke-finansielle holdingselskaber 642020
Ikke-finansielle holdingselskaber 642120

Email (1)

eu-finance@hoyermotors.com 2024-09-10

Phone Number (1)

86982111 2024-09-10

Website (1)

www.hoyermotors.com 2024-09-10

Addresses (2)

Nørre Søgade 35, 1, 1370 København K (KØBENHAVN) 2024-06-24
Over Hadstenvej 42, 8370 Hadsten (FAVRSKOV) 2024-09-10

Relations (19)

CSF-I 5 ApS FoundersLegal owner Profile
Ownership: 33.33% · Voting: 33.33%
Ownership: 50% · Voting: 50%
Ownership: 33.33% · Voting: 33.33%
Ownership: 10% · Voting: 10%

Name history (4)

Maxwell HoldCo ApS 2024-06-24 — 2024-09-01
Hoyer International ApS 2024-09-02 — 2025-05-06
Hoyer International A/S 2025-05-07 — 2025-12-31
Hoyer VMS Group A/S 2026-01-01

Company form history (2)

Private limited (ApS) 2024-06-24
Public limited (A/S) 2025-05-07

Lifecycle (1)

2024-06-24 — now

Employees per month

PeriodEmployeesFTE (man-years)
2026-03 5 5
2026-02 5 5
2026-01 5 5
2025-12 4 3
2025-11 2 2
2025-10 2 2
2025-09 2 2
2025-08 2 2
2025-07 3 3
2025-06 5 5
2025-05 3 3
2025-04 3 3
2025-03 3 3
2025-02 3 3
2025-01 3 3
2024-12 5 5
2024-11 3 3
2024-10 3 3
2024-09 4 4

Production units (1)

P-1030472019 Open ↗

Registration history

2026-01-01 Name history: Hoyer VMS Group A/S
2025-05-07 Name history: Hoyer International A/S
2024-09-10 Addresses
2024-09-02 Name history: Hoyer International ApS
2024-06-24 Addresses
2024-06-24 Name history: Maxwell HoldCo ApS
2024-06-24 Company registered

Attributes

Owner registration under 5% No
Purpose Selskabets formål er at erhverve, eje og afhænde unoterede og noterede kapitalandele samt anden virksomhed, der står i forbindelse hermed.; Selskabets formål er at virke som holdingselskab, at foretage investering og formuepleje, samt anden dermed beslægtet virksomhed.
First financial period end 2024-12-31
First financial period start 2024-06-24
Registered capital 40,000 DKK; 2,547,793 DKK; 2,621,867 DKK; 3,038,534 DKK; 3,057,053 DKK; 3,070,941 DKK
Share classes No; No; No; Yes; Yes; Yes; Yes
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 2 direktører i forening eller af den samlede direktion.; Selskabet tegnes af bestyrelsesformanden i forening med et bestyrelsesmedlem eller en direktør eller af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Latest articles date 2024-06-24; 2024-09-02; 2025-05-07; 2025-10-01; 2025-11-06; 2025-11-07; 2025-12-03; 2026-01-01

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