Holger & Co. ApS — CVR 42415278
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Active
Founded 2021
CVR
42415278
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2021-05-26
Addresses
Christian IX's Gade 2, 1111 København K
(KØBENHAVN)
Advertising protected
No
Industry (3)
Køb og salg af egen fast ejendom
681000
Investeringsselskaber
643030
Investering for egen regning
649910
Addresses (2)
Grønningen 25,
1270 København K
(KØBENHAVN)
2021-05-26
Christian IX's Gade 2, 2,
1111 København K
(KØBENHAVN)
2024-01-01
Relations (11)
Jesper Glargaard Wiinholt
Board member
Profile
Christian Brask Lentz
DirectorBoard memberADM. DIR.
Profile
Hans Christian Holm
Board member
Profile
John Kirketerp Jensen
DirectorChairman
Profile
Henrik Groos
DirectorFoundersLegal ownerBoard member
Profile
Ownership: 33.33%
· Voting: 33.33%
Søren Mortensen
Board member
Profile
H. C. HOLM HOLDING ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
ApS 1001 AF 10/4 1986
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
JENS JENSEN, MURER- OG ENTREPRENØR A/S
Legal owner
Profile
Ownership: 20%
· Voting: 20%
JEW9291 ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Name history (2)
Sulky Properties II ApS
2021-05-26 — 2021-07-11
Holger & Co. ApS
2021-07-12
Lifecycle (1)
2021-05-26 — now
Production units (1)
Registration history
2024-01-01
Addresses
2021-07-12
Name history: Holger & Co. ApS
2021-05-26
Addresses
2021-05-26
Name history: Sulky Properties II ApS
2021-05-26
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at direkte og indirekte at drive investeringsvirksomhed, herunder i fast ejendom og værdipapirer, samt at være komplementar i selskaber, der driver investeringsvirksomhed samt anden virksomhed, der står i forbindelse hermed.; Selskabets formål er at drive investeringsvirksomhed i værdipapirer, herunder aktier, obligationer og pantebreve samt anden virksomhed, der står i forbindelse hermed.
First financial period end
2021-12-31
First financial period start
2021-05-26
Registered capital
40,000 DKK; 840,000 DKK; 1,218,000 DKK; 1,788,000 DKK
Share classes
No; No; No; No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
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 én direktør i forening med et bestyrelsesmedlem, af to bestyrelsesmedlemmer i forening eller af den
samlede bestyrelse.
Latest articles date
2021-05-26; 2021-07-12; 2021-08-02; 2021-11-30; 2021-12-15
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