Erhvervsparken Holding ApS — CVR 45327264
Is this your company?
Verify ownership and add your website, description, services, products, logo, socials and more.
Claim & enrichReviews
Loading…
Verified reviews from Søge users
Company relationship network
Building the network…
Node colour = company status · blue dot = person. Edge colour = how they are linked: ownership, management, founder, or a shared phone / e-mail / website. Toggle any relation type off with the filters. Double-click a company to open it.
Active
Founded 2025
CVR
45327264
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2025-01-13
Addresses
Erhvervsparken 20, 8882 Fårvang
(SILKEBORG)
Advertising protected
No
Industry (1)
Ikke-finansielle holdingselskaber
642120
Addresses (2)
Bavnehøjvej 19,
8600 Silkeborg
(SILKEBORG)
2025-01-13
Erhvervsparken 20,
8882 Fårvang
(SILKEBORG)
2025-02-05
Relations (13)
Thomas Jakob Bøgild-Jakobsen
DirectorBoard member
Profile
Bo Helligsøe
Board member
Profile
Henrik Bie Jensen
Board member
Profile
Bjarne Skovgaard Schmidt
ADM. DIR.
Profile
Poul Konrad Beck
Chairman
Profile
Thorbjørn Risgaard
Board member
Profile
PKB HOLDING II ApS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
TBJ HOLDING ADVOKATANPARTSSELSKAB
FoundersLegal owner
Profile
Ownership: 20%
· Voting: 20%
DANBORING EJENDOMME ApS
FoundersLegal owner
Profile
Ownership: 20%
· Voting: 20%
PKB Holding III ApS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
Selskabet af 17. december 2020 ApS
FoundersLegal owner
Profile
Ownership: 20%
· Voting: 20%
Fårvang Invest ApS
FoundersLegal owner
Profile
Ownership: 20%
· Voting: 20%
Lifecycle (1)
2025-01-13 — now
Production units (1)
Registration history
2025-02-05
Addresses
2025-01-13
Addresses
2025-01-13
Name history: Erhvervsparken Holding ApS
2025-01-13
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at virke som holdingselskab, at foretage investering og formuepleje, samt anden dermed beslægtet virksomhed.
First financial period end
2025-12-31
First financial period start
2025-01-13
Registered capital
40,000 DKK; 50,000 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 tre bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.; Selskabet tegnes af direktionen i forening med 2 bestyrelsesmedlemmer, eller af bestyrelsesformanden i forening
med 2 bestyrelsesmedlemmer.
Latest articles date
2025-01-13; 2025-01-21; 2025-04-08
Similar companies
Searching...
Didn't find what you need? Try searching
Vehicles