Svalegruppen ApS — CVR 37457868
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Active
Founded 2016
CVR
37457868
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2016-02-15
Addresses
Baunholtvej 39, 7100 Vejle
(VEJLE)
Advertising protected
Yes
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Email (2)
info@hojen-maskinstation.dk
2017-06-27
info@hojen.as
2018-11-13
Phone Number (1)
75863066
2017-06-27
Addresses (3)
Ryvej 5,
8752 Østbirk
(HORSENS)
2016-02-15
Ryvej 50,
8752 Østbirk
(HORSENS)
2016-02-23
Baunholtvej 39,
7100 Vejle
(VEJLE)
2017-06-27
Relations (6)
Flemming Stener Kavena Visborg Madsen
DirectorLegal owner
Profile
Ownership: 100%
· Voting: 100%
Mathias Stener Bak Madsen
DirectorFoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
A/S PSE 17 NR. 1056
Auditor
Profile
Name history (3)
Højen EM Holding ApS
2016-02-15 — 2018-11-08
Højen EN Holding ApS
2018-11-09 — 2020-10-28
Svalegruppen ApS
2020-10-29
Lifecycle (1)
2016-02-15 — now
Production units (1)
Registration history
2020-10-29
Name history: Svalegruppen ApS
2018-11-09
Name history: Højen EN Holding ApS
2017-06-27
Addresses
2016-02-23
Addresses
2016-02-15
Addresses
2016-02-15
Name history: Højen EM Holding ApS
2016-02-15
Company registered
Attributes
Owner registration under 5%
No
Purpose
Virksomhedens formål er at fungere som holdingselskab, endvidere skal selskabet drive investeringsvirksomhed med henblik på forrentning af opsparet kapital.
First financial period end
2016-12-31
First financial period start
2016-02-15
Registered capital
50,000 DKK
Share classes
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
Yes; No; Yes; No; Yes
Signing rule
Selskabet tegnes af 1 direktør
Latest articles date
2016-02-15; 2018-11-09; 2020-10-29
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