Hydrive Holding ApS — CVR 39577283

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Active Founded 2018
CVR 39577283 ↗ Datacvr
Status Active
Company form Private limited (ApS)
Start date 2018-05-16
Addresses Banegårdsgade 2, 8700 Horsens (HORSENS)
Advertising protected No

Industry (2)

Ikke-finansielle holdingselskaber 642020
Ikke-finansielle holdingselskaber 642120

Addresses (6)

Egebjergvej 42, 8751 Gedved (HORSENS) 2018-05-16
Lundagervej 100, 8722 Hedensted (HEDENSTED) 2019-12-11
Lundagervej 100, 8722 Hedensted (HEDENSTED) 2023-06-27
Lundagervej 100, 8722 Hedensted (HEDENSTED) 2024-08-22
Lundagervej 100, 8722 Hedensted (HEDENSTED) 2024-11-26
Banegårdsgade 2, 8700 Horsens (HORSENS) 2025-01-06

Relations (20)

Uffe Lauge Jensen DirectorBoard member Profile
Erik Borum DirectorBoard member Profile
Ownership: 20% · Voting: 20%
Ownership: 33.33% · Voting: 33.33%
Ownership: 50% · Voting: 50%
ULJ HOLDING ApS FoundersLegal owner Profile
Ownership: 66.67% · Voting: 66.67%
Ownership: 5% · Voting: 5%
Ownership: 50% · Voting: 50%
Ownership: 5% · Voting: 5%

Lifecycle (1)

2018-05-16 — now

Production units (1)

P-1023625098 Open ↗

Registration history

2025-01-06 Addresses
2024-11-26 Addresses
2024-08-22 Addresses
2023-06-27 Addresses
2019-12-11 Addresses
2018-05-16 Addresses
2018-05-16 Name history: Hydrive Holding ApS
2018-05-16 Company registered

Attributes

Owner registration under 5% No
Purpose Selskabets formål er at være holdingselskab for koncernens øvrige selskaber.
First financial period end 2018-12-31
First financial period start 2018-05-16
Registered capital 74,519 DKK; 104,689 DKK; 100,000 DKK; 196,000 DKK
Share classes No; No; 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 den samlede direktion.; Selskabet tegnes af bestyrelsesformanden i forening med en direktør eller af den samlede bestyrelse.
Latest articles date 2018-05-16; 2018-05-17; 2019-11-27; 2022-09-01; 2022-12-19; 2024-01-31

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