CVR 16728977Public limited company (A/S)Udlejning af erhvervsejendomme (682040)SlagelseFounded 27 Jan 1993
Employees
0
CVR registry, 2009
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about H. S. HOLDING A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexCVR registers no owner holding 5% or more.
Hans Henriksenuntil 20 Dec 2011
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 Jan 1993 to 11 Nov 2026.
2009, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2008 | 2009 |
|---|---|---|
| Employees | 1 | 0 |
| FTE | 1 | 1 |
| Series | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2008 to 2009.
Latest 2009, published 30 Nov 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 16 Oct 2011
Annual report 2010
1 Jul 2009 to 30 Jun 2010, published 23 Nov 2010
Annual report 2009
1 Jul 2008 to 30 Jun 2009, published 16 Nov 2009
Annual report 2008
1 Jul 2007 to 30 Jun 2008, published 27 Nov 2008
Annual report 2007
1 Jul 2006 to 30 Jun 2007, published 11 Nov 2007
Dandex has recorded no changes to this company since it began following the register.
Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For H. S. HOLDING A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 26396247 J. H. RÅDGIVNING A/S, og selskabets binavn H. H. INVEST SLAGELSE A/S er slettet.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for den påtænkte fusion mellem
CVR-NR. 26396247 J. H. RÅDGIVNING A/S (fortsættende).
CVR-NR. 16728977 H. S. HOLDING A/S (ophørende), der tillige driver virksomhed under navnet H. H. INVEST SLAGELSE A/S.
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Ny adresse:
Parkvænget 25, 4200 Slagelse.
Vedtægter ændret:
17.01.2005.
Nyt binavn: H. H. INVEST SLAGELSE A/S (H. S. HOLDING A/S).
Kapitalforhøjelse:
kr. 3.800.000,00 indbetalt ved fusion, kurs 159,00.
Kapitalen udgør herefter kr. 15.800.000,00.
Selskabet fusioneret med CVR-NR. 17047485 H. H. INVEST, SLAGELSE A/S, der samtidig er opløst.
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Hjort Friderichsen, den 23.11.2004.
Indtrådt i bestyrelsen:
Statsaut. revisor Jørgen Günther Schmidt, den 23.11.2004.
Ny adresse:
Kristinelundsvej 28, 4200 Slagelse.
Bestyrelse:
Udtrådt af bestyrelsen:
Mogens Steen Hansen, den 21.12.2002.
Indtrådt i bestyrelsen:
Jette Toftedal Pedersen, den 21.12.2002.
Ny adresse:
Sverigesvej 16, 4200 Slagelse.
Vedtægter ændret:
22.03.1993.
Kapitalforhøjelse:
kr. 8.000.000,00 indbetalt kontant, kurs 100,00
Kapitalen udgør herefter kr. 12.000.000,00
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af en direktør
alene.
Stiftelsesdato:
27.01.1993
Seneste vedtægtsdato:
27.01.1993
Kapital:
kr. 4.000.000,00
Indbetalingsmåde:
kontant kr. 4.000.000,00 til kurs 100,00
Stiftere:
Direktør Torben Hjort Friderichsen, Direktør Mogens Steen Hansen, Arkitekt Hans Henriksen
Bestyrelse:
Direktør Torben Hjort Friderichsen, Direktør Mogens Steen Hansen, Arkitekt Hans Henriksen
Direktion:
Arkitekt Hans Henriksen
Selskabet tegnes af 2 medlemmer af
bestyrelsen i forening eller af en direktør
alene
Revision:
SCHØBEL & MARHOLT REVISIONSAKTIESELSKAB, Korsgade 3, 4200 Slagelse
Første regnskabsår:
27.01.1993 - 30.06.1994
Regnskabsår:
01.07 - 30.06
1 registered in CVR.
P-number 1001151035Parkvænget 25, 4200 Slagelse
