Ny Valby Holding A/S — CVR 37438804
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Active
Founded 2016
CVR
37438804
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2016-02-09
Addresses
Paradisæblevej 4, 2500 Valby
(KØBENHAVN)
Advertising protected
Yes
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (8)
Vestre Teglgade 10, 4,
2450 København SV
(KØBENHAVN)
2016-02-09
Grønttorvet 6, 1,
2500 Valby
(KØBENHAVN)
2016-10-27
Grønttorvet 6, 1,
2500 Valby
(KØBENHAVN)
2017-02-06
Grønttorvet 6, 1,
2500 Valby
(KØBENHAVN)
2018-11-19
Grønttorvet 6, 1,
2500 Valby
(KØBENHAVN)
2019-03-06
Grønttorvet 6, 1,
2500 Valby
(KØBENHAVN)
2019-07-31
Torveporten 41,
2500 Valby
(KØBENHAVN)
2020-04-30
Paradisæblevej 4, 5,
2500 Valby
(KØBENHAVN)
2023-02-01
Relations (15)
Michael Vinther
Board member
Profile
Hans-Bo Hyldig
ADM. DIR.Board member
Profile
Per Søndergaard Pedersen
Chairman
Profile
Nicholas Thurø
Board member
Profile
Jan Sten Hansen
Director
Profile
Anders Kæmsgaard Bidstrup
Board member
Profile
Jørgen Bidstrup
Board member
Profile
Claus Bering
Board member
Profile
Stig Riebeling Nørnberg
Board member
Profile
Christian Jørgensen
Director
Profile
HN DEVELOPMENT ApS
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
A/S PSE 17 NR. 1056
Auditor
Profile
ApS LS NR. 606
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Bidstrup Hobro Holding ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Name history (2)
Teglholmen2016 Holding A/S
2016-02-09 — 2016-02-15
Ny Valby Holding A/S
2016-02-16
Lifecycle (1)
2016-02-09 — now
Production units (1)
Registration history
2023-02-01
Addresses
2020-04-30
Addresses
2019-07-31
Addresses
2019-03-06
Addresses
2018-11-19
Addresses
2017-02-06
Addresses
2016-10-27
Addresses
2016-02-16
Name history: Ny Valby Holding A/S
2016-02-09
Addresses
2016-02-09
Name history: Teglholmen2016 Holding A/S
2016-02-09
Company registered
Attributes
Owner registration under 5%
No; No; No
Purpose
Selskabets formål er at eje kapitalandele i andre selskaber, at foretage investeringer samt anden dermed beslægtet virksomhed efter bestyrelsens skøn.
First financial period end
2016-12-31
First financial period start
2016-02-09
Registered capital
500,000 DKK; 5,000,000 DKK
Share classes
No; No
Capital currency
DKK
Partly paid capital
No
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 alene eller af den samlede bestyrelse.; Selskabet tegnes af den administrerende direktør, en direktør i forening med bestyrelsesformanden, den samlede direktion i forening eller af den samlede bestyrelse i forening.
Latest articles date
2016-02-09; 2016-02-16; 2016-04-28; 2022-04-26
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