Balder HPG A/S — CVR 29782733

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Active Founded 2006
CVR 29782733 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 2006-10-04
Addresses Vesterbrogade 1E, 1620 København V (KØBENHAVN)
Alternate names PHG HOLDING A/S, HPG Holding A/S
Advertising protected Yes

Industry (5)

Uoplyst 980000
Uoplyst 999999
Ikke-finansielle holdingselskaber 642020
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. 649900
Anden finansiel formidling i.a.n. 649990

Email (2)

kundeservice@balder.dk 2017-10-19
regnskab@balder.dk 2025-07-07

Phone Number (1)

70302600 2017-10-19

Website (1)

Balder.dk 2017-10-19

Addresses (6)

Scandiagade 8, 2450 København SV (KØBENHAVN) 2006-10-04
Strandvejen 58, 2900 Hellerup (GENTOFTE) 2007-11-08
Øster Allé 56, 3, 2100 København Ø (KØBENHAVN) 2008-08-20
Poppelsvinget 18, 2670 Greve (GREVE) 2009-08-27
Stockholmsgade 41, 2100 København Ø (KØBENHAVN) 2017-07-05
Vesterbrogade 1E, 5, 1620 København V (KØBENHAVN) 2017-10-19

Relations (33)

Patrick De Vela Board memberDirector Profile
Ownership: 15% · Voting: 15%
Ownership: 20% · Voting: 20%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 25% · Voting: 25%
Ownership: 10% · Voting: 10%
Ownership: 100% · Voting: 100%
Ownership: 5% · Voting: 5%

Name history (3)

PHG HOLDING A/S 2006-10-04 — 2010-10-31
HPG HOLDING A/S 2010-11-01 — 2017-11-05
Balder HPG A/S 2017-11-06

Lifecycle (1)

2006-10-04 — now

Production units (1)

P-1012650880 Open ↗

Registration history

2017-11-06 Name history: Balder HPG A/S
2017-10-19 Addresses
2017-07-05 Addresses
2010-11-01 Name history: HPG HOLDING A/S
2009-08-27 Addresses
2008-08-20 Addresses
2007-11-08 Addresses
2006-10-04 Addresses
2006-10-04 Name history: PHG HOLDING A/S
2006-10-04 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S384359
Owner registration under 5% No; No; No
Purpose Selskabets formål er at købe og sælge værdipapirer og anden virksomhed beslægtet hermed.
First financial period end 2007-12-31
First financial period start 2006-10-04
KAN_IKKE_IDENTIFICERE_REELLE_EJERE Yes; No
Registered capital 500,000 DKK; 6,062,500 DKK; 2,597,035 DKK
Capital currency DKK; 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 en direktør i forening med bestyrelsesformanden eller af et bestyrelsesmedlem i forening med et andet bestyrelsesmedlem.; Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.; Selskabet tegnes af 2 direktører i forening eller af en direktør i forening med et bestyrelsesmedlem eller af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Latest articles date 2010-11-01; 2017-07-04; 2017-11-06

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