HOLDINGSELSKABET 12. SEPTEMBER 1912 A/S — CVR 38762613
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Active
Founded 1912
6 employees
CVR
38762613
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1912-09-07
Addresses
Nyløkkevej 80, 8340 Malling
(AARHUS)
Employees
6
Employment interval
ANTAL_5_9
Advertising protected
No
Industry (3)
Anden udlejning af boliger
702030
Anden udlejning af boliger
682030
Anden udlejning af boliger
682030
Email (1)
knud@helkjaer.dk
2017-06-02
Addresses (5)
Søndergade 30,
8700 Horsens
(HORSENS)
1912-09-07
Lichtenbergsgade 3A, 1,
8700 Horsens
(HORSENS)
2002-12-03
Lichtenbergsgade 3A, 1,
8700 Horsens
(HORSENS)
2005-06-13
Nyløkkevej 80,
8340 Malling
(AARHUS)
2017-05-23
Nyløkkevej 80,
8340 Malling
(AARHUS)
2022-11-01
Relations (21)
Erik Nord Nielsen
Board member
Profile
Frank Hjalmar Andersen
Chairman
Profile
Mogens Christian Markholt
Board member
Profile
Holger Bigum
Auditor
Profile
Jørgen Bertelsen
Chairman
Profile
Ruth Markholt
Board memberDirectorLegal owner
Profile
Ownership: 15%
· Voting: 15%
Elsebeth Susanne Funch Markholt
Board memberLegal owner
Profile
Ownership: 20%
· Voting: 25%
Lone Marianne Markholt
Board memberLegal owner
Profile
Ownership: 20%
· Voting: 25%
Knud Helkjær
Board memberDirector
Profile
Sara Markholt
Board memberLegal owner
Profile
Ownership: 0%
· Voting: 0%
Niels Refsgaard Thøgersen
Legal owner
Profile
Ownership: 0%
· Voting: 0%
Anne Birgit Markholt-Lassen
Board memberLegal owner
Profile
Ownership: 20%
· Voting: 25%
Rikke Markholt
Legal owner
Profile
Ownership: 0%
· Voting: 0%
Else Thøgersen
Board member
Profile
Rasmus Markholt
Board memberLegal owner
Profile
Ownership: 0%
· Voting: 0%
Nina Markholt
Legal owner
Profile
Ownership: 0%
· Voting: 0%
Bente Hjelmkilde
Legal owner
Profile
Ownership: 0%
· Voting: 0%
Marianne Nord Hansen
Legal owner
Profile
Ownership: 0%
· Voting: 0%
AKTIESELSKABET 12. SEPTEMBER 1912
Legal owner
Profile
Ownership: 20%
· Voting: 15%
Name history (2)
AKTIESELSKABET 12. SEPTEMBER 1912
1912-09-07 — 1989-08-11
HOLDINGSELSKABET 12. SEPTEMBER 1912 A/S
1989-08-12
Lifecycle (1)
1912-09-07 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-06 | 5 | 0.3 |
| 2026-05 | 1 | 0.11 |
| 2026-04 | 1 | 0.11 |
| 2026-03 | 4 | 0.18 |
| 2026-02 | 1 | 0.1 |
| 2026-01 | 1 | 0.1 |
| 2025-12 | 5 | 0.5 |
| 2025-11 | 1 | 0.1 |
| 2025-10 | 1 | 0.09 |
| 2025-09 | 4 | 0.18 |
| 2025-08 | 1 | 0.1 |
| 2025-07 | 1 | 0.09 |
| 2025-06 | 5 | 0.32 |
| 2025-05 | 1 | 0.1 |
| 2025-04 | 1 | 0.1 |
| 2025-03 | 4 | 0.18 |
| 2025-02 | 1 | 0.1 |
| 2025-01 | 1 | 0.09 |
| 2024-12 | 3 | 0.3 |
| 2024-11 | 1 | 0.09 |
| 2024-10 | 1 | 0.09 |
| 2024-09 | 4 | 0.18 |
| 2024-08 | 1 | 0.09 |
| 2024-07 | 1 | 0.08 |
| 2024-06 | 3 | 0.3 |
| 2024-05 | 1 | 0.09 |
| 2024-04 | 1 | 0.1 |
| 2024-03 | 2 | 0.2 |
| 2024-02 | 1 | 0.09 |
| 2024-01 | 1 | 0.09 |
| 2023-12 | 3 | 1.2 |
| 2023-11 | 1 | 1 |
| 2023-10 | 1 | 1 |
| 2023-09 | 2 | 1.09 |
| 2023-08 | 1 | 1 |
| 2023-07 | 1 | 1 |
| 2023-06 | 5 | 1.18 |
| 2023-05 | 1 | 1 |
| 2023-04 | 1 | 1 |
| 2023-03 | 4 | 1.08 |
| 2023-02 | 1 | 1 |
| 2023-01 | 1 | 1 |
| 2022-12 | 3 | 1.18 |
| 2022-11 | 1 | 1 |
| 2022-10 | 1 | 1 |
| 2022-09 | 4 | 1.09 |
| 2022-08 | 1 | 1 |
| 2022-07 | 1 | 1 |
| 2022-06 | 5 | 1.18 |
| 2022-05 | 1 | 1 |
| 2022-04 | 1 | 1 |
| 2022-03 | 4 | 1.08 |
| 2022-02 | 1 | 1 |
| 2022-01 | 1 | 1 |
| 2021-12 | 3 | 1.16 |
| 2021-11 | 1 | 1 |
| 2021-10 | 1 | 1 |
| 2021-09 | 4 | 1.09 |
| 2021-08 | 1 | 1 |
| 2021-07 | 1 | 1 |
| 2021-06 | 5 | 1.16 |
| 2021-05 | 1 | 1 |
| 2021-04 | 1 | 1 |
| 2021-03 | 4 | 1.08 |
| 2021-02 | 1 | 1 |
| 2021-01 | 1 | 1 |
| 2020-12 | 3 | 1.18 |
| 2020-11 | 1 | 1 |
| 2020-10 | 1 | 1 |
| 2020-09 | 4 | 0.18 |
| 2020-08 | 1 | 0.09 |
| 2020-07 | 1 | 0.08 |
| 2020-06 | 5 | 0.27 |
| 2020-05 | 1 | 0.1 |
| 2020-04 | 1 | 0.09 |
| 2020-03 | 5 | 0.24 |
| 2020-02 | 1 | 0.1 |
| 2020-01 | 2 | 0.18 |
| 2019-12 | 3 | 0.3 |
| 2019-11 | 1 | 1 |
| 2019-10 | 1 | 0.08 |
Production units (2)
Registration history
2022-11-01
Addresses
2017-05-23
Addresses
2005-06-13
Addresses
2002-12-03
Addresses
1989-08-12
Name history: HOLDINGSELSKABET 12. SEPTEMBER 1912 A/S
1912-09-07
Addresses
1912-09-07
Name history: AKTIESELSKABET 12. SEPTEMBER 1912
1912-09-07
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S30494
Purpose
Selskabets formål er drift af og handel med fast ejendom, handel med og investering i værdipapirer, anparter og andele i andre selskaber samt køb og salg af valuta på termin
Registered capital
300,000 DKK; 1,500,000 DKK
Share classes
Yes
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 en direktør alene eller af 4 bestyrelsesmedlemmer i fællesskab.; Virksomheden tegnes af en direktør i forening med et bestyrelsesmedlem eller af fire bestyrelsesmedlemmer i fællesskab.
Latest articles date
2010-09-17; 2016-06-28; 2017-05-23; 2018-05-29
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