HØRKRAM HOLDING A/S — CVR 27969143
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Active
Founded 2004
CVR
27969143
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2004-07-04
Addresses
Centervej 1, 4180 Sorø
(SORØ)
Alternate names
SCHULZ HØRKRAM FOOD SERVICE A/S, HS FOOD SERVICE A/S, HØKA SCHULZ FOOD SERVICE A/S, SCHULZ HØKA FOOD SERVICE A/S, HØRKRAM SCHULZ FOOD SERVICE A/S
Advertising protected
No
Industry (4)
Uoplyst
980000
Fremstilling af andre næringsmidler i øvrigt
158920
Fremstilling af andre fødevarer i.a.n.
108900
Fremstilling af andre fødevarer i.a.n.
108900
Phone Number (1)
57870400
2004-12-10
Addresses (3)
Centervej 1,
4180 Sorø
(SORØ)
2004-07-04
Centervej 1,
4180 Sorø
(SORØ)
2007-01-01
Centervej 1,
4180 Sorø
(SORØ)
2018-10-20
Relations (19)
Lone Willumsgård Petersen
Board member
Profile
Alex Gabriel Buchardt Pedersen
Board memberDirector
Profile
Henrik Buchardt Pedersen
Board member
Profile
Olaf Poulsen
Chairman
Profile
Erik Schulz
Board memberDirector
Profile
Michael Buchardt Pedersen
Chairman
Profile
HØKA HOLDING ApS
Founders
Profile
HØKA JUNIOR HOLDING ApS
Founders
Profile
R.G. HOLDING A/S
Auditor
Profile
TH. SCHULZ HOLDING A/S
Founders
Profile
JUT NR. 2180 A/S
Auditor
Profile
Gerhard Heinrich Lütje
Board member
Profile
Dirk Lütje
Board memberADM. DIR.
Profile
Peter Wenzel
Chairman
Profile
CITTI International GF-Partner GmbH & Co. KG
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Gesa Stübbe
Board member
Profile
Ole Bischoff
Board member
Profile
Christoph Hermann Langness
Chairman
Profile
Name history (4)
HØRKRAM SCHULZ FOOD SERVICE A/S
2004-07-04 — 2004-09-14
HØRKRAM & SCHULZ FOOD SERVICE A/S
2004-09-15 — 2005-04-03
HS FOOD SERVICE A/S
2005-04-04 — 2010-01-26
HØRKRAM HOLDING A/S
2010-01-27
Lifecycle (1)
2004-07-04 — now
Production units (1)
Registration history
2018-10-20
Addresses
2010-01-27
Name history: HØRKRAM HOLDING A/S
2007-01-01
Addresses
2005-04-04
Name history: HS FOOD SERVICE A/S
2004-09-15
Name history: HØRKRAM & SCHULZ FOOD SERVICE A/S
2004-07-04
Addresses
2004-07-04
Name history: HØRKRAM SCHULZ FOOD SERVICE A/S
2004-07-04
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S332159
Purpose
Selskabets formål er at drive virksomhed som holdingselskab, herunder at eje og besidde aktier og anparter i datterselskaber samt anden i forbindelse hermed stående virksomhed.
First financial period end
2004-12-31
First financial period start
2004-07-04
Registered capital
10,000,000 DKK; 11,000,000 DKK
Capital currency
DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af den administrerende direktør og en direktør i forening eller bestyrelsens formand tillige med den administrerende direktør eller tre bestyrelsesmedlemmer, der ikke samtidig er administrerende direktør eller formand for bestyrelsen, eller af den samlede bestyrelse.
Latest articles date
2010-12-14
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