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Halcon ApS

CVR: 45013529

Newly established
Active
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About Halcon ApS

Halcon ApS is a Danish company of the type Anpartsselskab based in Randers NV, founded in 2024. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Frank Kenneth Laursen. The company is owned by CONLOG HOLDING ApS, CONSALE HOLDING ApS and CONTEQ HOLDING ApS.

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Overview

Company type
APS
Anpartsselskab
Address
Normansvej 1, 8920 Randers NV
RANDERS
8920 Randers NV
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Founded
15.8.2024

Details

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

Contact

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Purpose

Selskabets formål er at eje aktier og anparter i andre selskaber, opføre og udleje ejendomme, samt hermed beslægtet virksomhed.

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Ownership

Owners
CONLOG HOLDING ApS
CVR: 30585240
33,33-49,99%
CONSALE HOLDING ApS
CVR: 30585259
33,33-49,99%
CONTEQ HOLDING ApS
CVR: 30585267
33,33-49,99%
Halcon ApS
CVR: 45013529
Subsidiaries
MT Erhvervsbiler ApS
CVR: 45311988(active)
100%
Contec Coating A/S
CVR: 45344290(active)
33,33-49,99%
CFMOTO Storehouse A/S
CVR: 44928280(active)
25-33,32%

Management

Directors

Frank Kenneth Laursen(ADM. DIR.)

Board

Peter Adamsen(FORMAND)
Erling Holm(BESTYRELSESMEDLEM)
Frank Kenneth Laursen(BESTYRELSESMEDLEM)

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Founders

CONLOG HOLDING ApS
CONSALE HOLDING ApS
CONTEQ HOLDING ApS

Production units (1)

Halcon ApS
P-no: 1030587150
Normansvej 1, 8920, Randers NV
Ikke-finansielle holdingselskaber

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History

11 events
2026
Halcon ApS updates contact informationJan 30, 2026

Contact info changed: new phone: 41908204, new email: [email protected] (January 30, 2026).

2025
Halcon ApS publishes interim reportDec 19, 2025

Halcon ApS has published its interim report for the period August 15, 2024 – September 30, 2025.

2024
Halcon ApS appoints new auditorAug 15, 2024

As of August 15, 2024, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of Halcon ApS.

Frank Kenneth Laursen joins the board of Halcon ApSAug 15, 2024

As of August 15, 2024, Frank Kenneth Laursen has joined the board of directors of Halcon ApS.

Erling Holm joins the board of Halcon ApSAug 15, 2024

As of August 15, 2024, Erling Holm has joined the board of directors of Halcon ApS.

Peter Adamsen joins the board of Halcon ApSAug 15, 2024

As of August 15, 2024, Peter Adamsen has joined the board of directors of Halcon ApS.

Frank Kenneth Laursen joins Halcon ApS as adm. dir.Aug 15, 2024

As of August 15, 2024, Frank Kenneth Laursen is registered as adm. dir. of Halcon ApS.

CONLOG HOLDING ApS registered as owner of Halcon ApSAug 15, 2024

As of August 15, 2024, CONLOG HOLDING ApS is registered as an owner of Halcon ApS with an ownership share of 33%.

CONSALE HOLDING ApS registered as owner of Halcon ApSAug 15, 2024

As of August 15, 2024, CONSALE HOLDING ApS is registered as an owner of Halcon ApS with an ownership share of 33%.

CONTEQ HOLDING ApS registered as owner of Halcon ApSAug 15, 2024

As of August 15, 2024, CONTEQ HOLDING ApS is registered as an owner of Halcon ApS with an ownership share of 33%.

Halcon ApS is foundedAug 15, 2024

Halcon ApS was founded on August 15, 2024.

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