JHL HOLDING A/S — CVR 20379804
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Closed
Founded 1997
2 employees
CVR
20379804
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
1997-08-29
Addresses
Lillehøjvej 15, 8600 Silkeborg
(SILKEBORG)
Employees
2
Employment interval
ANTAL_2_4
Advertising protected
No
Industry (2)
Ikke-finansielle holdingselskaber
741500
Ikke-finansielle holdingselskaber
642020
Addresses (2)
Lillehøjvej 15,
8600 Silkeborg
(SILKEBORG)
1997-08-29
Lillehøjvej 15,
8600 Silkeborg
(SILKEBORG)
2007-01-01
Relations (28)
UDV. INVEST A/S
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Jens Josefsen
Chairman
Profile
Aksel Bjørnestad Kolby
Director
Profile
SHL HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
EQUITY DATTERHOLDING 8 ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Jens Jørgen Madsen
Chairman
Profile
Lars Blavnsfeldt
Board
Profile
Søren Hvidtved Larsen
FoundersBoardManagement
Profile
Jesper Bjørn Rasmussen
Chairman
Profile
Ole Juul Jørgensen
Board
Profile
Hans Lohmann
Chairman
Profile
Peter Dal Thybo
Board
Profile
Mette Hvidtved Larsen
Board
Profile
Brian Stage
Management
Profile
Niels Garde Toft
Board member
Profile
Lars Tveen
Board
Profile
Ivan Tyrsted
Board
Profile
Jesper Guldbjerg Hejselbæk
Director
Profile
Brian Dysted
Director
Profile
Bucher Industries Danmark ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Thomas Dubach
Board member
Profile
Aurelio Lemos Villanueva
Chairman
Profile
Stefan Häni
Board member
Profile
Jörg Hüchting
Board member
Profile
Lifecycle (1)
1997-08-29 — 2017-11-22
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2017-03 | 2 | 1 |
| 2016-09 | 3 | 2 |
| 2016-03 | 5 | 4 |
Production units (2)
Registration history
2017-11-22
Company ceased
2007-01-01
Addresses
1997-08-29
Addresses
1997-08-29
Name history: JHL HOLDING A/S
1997-08-29
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S240480
Owner registration under 5%
No; No
Purpose
Selskabets formål er at eje aktier i J. Hvidtved Larsen A/S.
First financial period end
1998-09-30
First financial period start
1997-08-29
Registered capital
8,381,000 DKK; 8,500,000 DKK; 8,827,300 DKK
Share classes
No; No
Capital currency
DKK
OMLÆGNINGSPERIODE_SLUT
2007-12-31
OMLÆGNINGSPERIODE_START
2006-10-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør i forening med bestyrelsens formand, af to bestyrelsesmedlemmer eller af den samlede bestyrelse.
Latest articles date
2011-03-17; 2015-04-08; 2016-03-02
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