HVALSØ ApS — CVR 53625916

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Active Founded 1984 5 employees
CVR 53625916 ↗ Datacvr
Status Active
Company form Private limited (ApS)
Start date 1984-12-28
Addresses A.P. Møllers Allé 55, 2791 Dragør (DRAGØR)
Alternate names AMAGER MOTOR CO. A/S
Employees 5
Employment interval ANTAL_5_9
Advertising protected Yes

Industry (4)

Ikke-finansielle holdingselskaber 741500
Ikke-finansielle holdingselskaber 642020
Udlejning af erhvervsejendomme 682040
Udlejning af erhvervsejendomme 682040

Email (3)

info@hvalsoe-as.dk 2009-09-23
bls@hvalsoegruppen.dk 2015-05-26
fh@hvalsoegruppen.dk 2022-12-28

Phone Number (3)

32594611 2000-01-23
22723161 2015-05-26
23245718 2022-12-28

Fax (1)

32840611

Addresses (5)

Englandsvej 51, 2300 København S (KØBENHAVN) 1984-12-28
A.P. Møllers Allé 17, 2791 Dragør (DRAGØR) 2003-06-06
A.P. Møllers Allé 9B, 2791 Dragør (DRAGØR) 2009-09-23
A.P. Møllers Allé 39A, 2791 Dragør (DRAGØR) 2015-05-26
A.P. Møllers Allé 55, 2791 Dragør (DRAGØR) 2022-12-08

Relations (17)

Søren Torben Hvalsø Board memberDirectorLegal owner Profile
Ownership: 100% · Voting: 100%
Frederik Hvalsø Board memberDirector Profile
Ownership: 66.67% · Voting: 100%
Ownership: 66.67% · Voting: 100%
Ownership: 10% · Voting: 0%
Ownership: 10% · Voting: 0%
Ownership: 10% · Voting: 0%

Name history (3)

SØREN HVALSØ A/S 1984-12-28 — 1994-06-23
HVALSØ HOLDING A/S 1994-06-24 — 2019-04-04
HVALSØ ApS 2019-04-05

Company form history (2)

Public limited (A/S) 1984-12-28
Private limited (ApS) 2019-04-05

Lifecycle (1)

1984-12-28 — now

Employees per month

PeriodEmployeesFTE (man-years)
2022-12 4 1.54
2022-11 4 2
2022-10 4 1.32
2022-09 3 0.61
2022-08 3 0.42
2022-07 4 0.82
2022-06 3 0.49
2022-05 3 0.61
2022-04 3 0.64
2022-03 3 0.48
2022-02 3 0.64
2022-01 3 0.52
2021-12 4 1.36
2021-11 4 0.87
2021-10 3 0.57
2021-09 3 0.54
2021-08 3 0.5
2021-07 3 0.46
2021-06 3 0.51
2021-05 3 0.59
2021-04 3 0.72
2021-03 3 0.56
2021-02 3 0.61
2021-01 3 0.59
2020-12 3 0.6
2020-11 3 0.62
2020-10 3 0.65
2020-09 3 0.51
2020-08 3 0.51
2020-07 3 0.48
2020-06 3 0.57
2020-05 3 0.67
2020-04 3 0.57
2020-03 3 0.52
2020-02 3 0.62
2020-01 3 0.5
2019-12 3 0.69
2019-11 3 0.56
2019-10 4 1.19

Production units (1)

P-1002006005 Open ↗

Registration history

2022-12-08 Addresses
2019-04-05 Name history: HVALSØ ApS
2015-05-26 Addresses
2009-09-23 Addresses
2003-06-06 Addresses
1994-06-24 Name history: HVALSØ HOLDING A/S
1984-12-28 Addresses
1984-12-28 Name history: SØREN HVALSØ A/S
1984-12-28 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S110000
Purpose Selskabets formål er at drive investeringsvirksomhed, herunder som holdingselskab.; Selskabets formål er investering i og udlejning af fast ejendom, samt dermed beslægtet virksomhed.
Registered capital 300,000 DKK; 500,000 DKK; 50,000 DKK; 74,000 DKK; 324,000 DKK
Share classes No; Yes; Yes
Capital currency DKK; DKK
Covered by AML/CTF act Not covered
OMLÆGNINGSPERIODE_SLUT 2003-12-31
OMLÆGNINGSPERIODE_START 2003-05-01
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 bestyrelse eller af direktøren alene.; Selskabet tegnes af en direktør.
Latest articles date 2008-06-17; 2019-04-05; 2020-06-16; 2022-12-09; 2025-06-24

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