HOLSTBERG GROUP ApS — CVR 76653828
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Active
Founded 1984
0 employees
CVR
76653828
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
1984-12-05
Addresses
Violvej 23, 2820 Gentofte
(GENTOFTE)
Employees
0
Employment interval
ANTAL_0_0
Advertising protected
Yes
Industry (4)
Rådgivende ingeniørvirksomhed indenfor produktions- og maskinteknik
742020
Ikke-finansielle holdingselskaber
741500
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Secondary industry (1)
Miljøtekniske målinger og analyser
743030
Email (1)
henrik@holstberg.dk
2019-01-10
Phone Number (1)
28355555
2019-01-10
Addresses (6)
Bispensgade 12, 1,
9000 Aalborg
(AALBORG)
1984-12-05
Hasseris Bymidte 3, 1,
9000 Aalborg
(AALBORG)
2007-06-28
Bispensgade 12, 1,
9000 Aalborg
(AALBORG)
2009-11-02
Hesselvej 4,
9200 Aalborg SV
(AALBORG)
2016-06-21
Ved Diget 5,
3390 Hundested
(HALSNÆS)
2019-01-10
Violvej 23,
2820 Gentofte
(GENTOFTE)
2020-08-17
Relations (15)
Oluf Bagge Hjortlund
Chairman
Profile
Lisbeth Svenning Lorentzen
Chairman
Profile
Henrik Holstberg
Legal ownerBoard memberDirector
Profile
Ownership: 100%
· Voting: 100%
Kirsten Holstberg
Chairman
Profile
Allan Findalen-Pedersen
Board member
Profile
Gunnar Egede Sørensen
NÆSTFORMAND
Profile
Michael Haugbyrd Holstberg
Board member
Profile
Kjell Roland Hansen
Director
Profile
Mette Kjær Holstberg
Board member
Profile
Martin Kjær Holstberg
Board member
Profile
A/S PSE NR. 4820
Auditor
Profile
JUT NR. 2180 A/S
Auditor
Profile
HG Holding af 16. januar 2020 ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Radley A Buch
Board memberDirector
Profile
Name history (4)
H. H. CONSULT ApS
1984-12-05 — 1995-06-09
H. H. CONSULT A/S
1995-06-10 — 1997-08-26
HOLSTBERG GROUP A/S
1997-08-27 — 2017-05-05
HOLSTBERG GROUP ApS
2017-05-06
Company form history (2)
Public limited (A/S)
1984-12-05
Private limited (ApS)
2017-05-06
Lifecycle (1)
1984-12-05 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2017-05 | 1 | 1 |
| 2017-03 | 1 | 1 |
| 2017-02 | 1 | 1 |
| 2017-01 | 1 | 1 |
| 2016-12 | 4 | 3 |
| 2016-11 | 1 | 1 |
| 2016-10 | 2 | 1 |
| 2016-09 | 1 | 1 |
| 2016-08 | 1 | 1 |
| 2016-07 | 1 | 1 |
| 2016-06 | 1 | 1 |
| 2016-05 | 2 | 2 |
| 2016-04 | 2 | 2 |
| 2016-03 | 2 | 2 |
| 2016-02 | 2 | 2 |
| 2016-01 | 2 | 2 |
| 2015-12 | 4 | 3 |
| 2015-11 | 2 | 2 |
| 2015-10 | 2 | 2 |
| 2015-09 | 2 | 2 |
| 2015-08 | 2 | 2 |
| 2015-07 | 2 | 2 |
| 2015-06 | 2 | 2 |
| 2015-05 | 2 | 2 |
| 2015-04 | 2 | 2 |
| 2015-03 | 2 | 2 |
| 2015-02 | 2 | 2 |
| 2015-01 | 2 | 2 |
Production units (3)
Registration history
2020-08-17
Addresses
2019-01-10
Addresses
2017-05-06
Name history: HOLSTBERG GROUP ApS
2016-06-21
Addresses
2009-11-02
Addresses
2007-06-28
Addresses
1997-08-27
Name history: HOLSTBERG GROUP A/S
1995-06-10
Name history: H. H. CONSULT A/S
1984-12-05
Addresses
1984-12-05
Name history: H. H. CONSULT ApS
1984-12-05
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S109722
ARKIV_REGISTRERINGSNUMMER
ApS109722
Purpose
Selskabets formål er ejendomsadministration, udvikling af nye koncepter, handel, financiering samt at virke som koncernledelse.
First financial period end
1985-12-31
First financial period start
1984-08-30
Registered capital
80,000 DKK; 500,000 DKK
Capital currency
DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller næstformanden eller af den samlede bestyrelse.; Selskabet tegnes af direktøren
Latest articles date
2009-04-16; 2017-05-06; 2019-01-15
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