HOLDING SELSKABET AF 01.01.1992 ApS — CVR 12553072
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Active
Founded 1988
1 employees
CVR
12553072
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
1988-11-01
Addresses
Saronvej 14, 3100 Hornbæk
(HELSINGØR)
Employees
1
Employment interval
ANTAL_1_1
Advertising protected
No
Industry (4)
Engroshandel med tekstiler
514100
Ikke-finansielle holdingselskaber
741500
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Email (1)
rasmussen.claes@gmail.com
2023-06-22
Phone Number (1)
51513553
2023-06-22
Addresses (8)
Søbredden 16A,
2820 Gentofte
(GENTOFTE)
1988-11-01
Drachmannsvej 9,
2930 Klampenborg
(GENTOFTE)
2005-06-17
Sølystparken 25,
2930 Klampenborg
(GENTOFTE)
2006-06-07
Skovshovedvej 24,
2920 Charlottenlund
(GENTOFTE)
2008-06-20
Exnersvej 42,
2930 Klampenborg
(GENTOFTE)
2011-12-13
Tordenskjoldsgade 29,
1055 København K
(KØBENHAVN)
2016-02-04
Exnersvej 42,
2930 Klampenborg
(GENTOFTE)
2020-06-24
Saronvej 14,
3100 Hornbæk
(HELSINGØR)
2023-06-22
Relations (19)
Claes Albert Rasmussen
Board memberDirectorLegal owner
Profile
Ownership: 100%
· Voting: 100%
Erik Tronborg Andersen
Auditor
Profile
Michael Kongsted
Board member
Profile
Maria Bergsøe
Board member
Profile
Hans-Christian Thorkild Mauritz Marfelt
Board member
Profile
John Dalgaard
Auditor
Profile
Henrik Valdorf
Board member
Profile
Niels Sandahl
Director
Profile
Søren Christian Avdon Nielsen
Board member
Profile
Carsten Gottschalck
Auditor
Profile
Per Emil Hasselbalch Stakemann
Director
Profile
Mikael Lange Loldrup
Chairman
Profile
Per Vangedal
Director
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
KNP HOLDING A/S
Auditor
Profile
A/S PSE NR. 1680
Founders
Profile
Name history (4)
ApS SPKR 4 NR. 1993
1988-11-01 — 1989-03-20
VANGEDAL OG SANDAHL ApS
1989-03-21 — 1990-03-22
M. BERGSØE HOLDING ApS
1990-03-23 — 1992-09-23
HOLDING SELSKABET AF 01.01.1992 ApS
1992-09-24
Lifecycle (1)
1988-11-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2022-05 | 1 | 1 |
Production units (1)
Registration history
2023-06-22
Addresses
2020-06-24
Addresses
2016-02-04
Addresses
2011-12-13
Addresses
2008-06-20
Addresses
2006-06-07
Addresses
2005-06-17
Addresses
1992-09-24
Name history: HOLDING SELSKABET AF 01.01.1992 ApS
1990-03-23
Name history: M. BERGSØE HOLDING ApS
1989-03-21
Name history: VANGEDAL OG SANDAHL ApS
1988-11-01
Addresses
1988-11-01
Name history: ApS SPKR 4 NR. 1993
1988-11-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS174713
Purpose
Selskabets formål er investeringsvirksomhed og dermed forbundne aktiviteter.; Selskabets formål er formueforvaltning.
First financial period end
1989-06-30
First financial period start
1988-11-01
Registered capital
80,000 DKK; 210,000 DKK
Capital currency
DKK; DKK
OMLÆGNINGSPERIODE_SLUT
1989-12-31
OMLÆGNINGSPERIODE_START
1989-07-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af direktøren.
Latest articles date
1998-02-26; 2016-02-03
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