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HGSystem Holding ApS

CVR: 44217155

Newly established
Active
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Overview

Company type
APS
Anpartsselskab
Address
Hestehavevej 22, 5856 Ryslinge
FAABORG-MIDTFYN
5856 Ryslinge
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Founded
1.8.2023

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Capital
80.000 kr.

Contact

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Purpose

Selskabets formål er at eje ejerandele i andre selskaber samt andre investeringer efter ledelsens skøn.

Location

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Ownership

Owners
ALPHA OFFSHORE HOLDING ApS
CVR: 33759193
50-66,65%
INFOTECH HOLDING ApS
CVR: 35817972
33,33-49,99%
Joab ApS
CVR: 44445506
10-14,99%
HGSystem Holding ApS
CVR: 44217155
Subsidiaries
HGSystem ApS
CVR: 44219425(active)
100%

Management

Directors

Rune Eilertsen(DIREKTØR)

Board

Mikkel Jensby Lund(FORMAND)
Rune Eilertsen(BESTYRELSESMEDLEM)

Founders

INFOTECH HOLDING ApS

Production units (1)

HGSystem Holding ApS
P-no: 1029524854
Hestehavevej 22, 5856, Ryslinge
Ikke-finansielle holdingselskaber

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History

5 events (+2)
2026
New chairmanJan 28, 2026

Mikkel Jensby Lund joined the board

New board memberJan 28, 2026

Rune Eilertsen joined the board

Ownership registeredJan 28, 2026

ALPHA OFFSHORE HOLDING ApS registered with 50% ownership

Ownership registeredJan 28, 2026

INFOTECH HOLDING ApS registered with 33% ownership

Ownership registeredJan 28, 2026

Joab ApS registered with 10% ownership

See 2 more events with Pro

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