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Høyer & Schmidt Holding 1 ApS

CVR: 45077233

Newly established
Active
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About Høyer & Schmidt Holding 1 ApS

Høyer & Schmidt Holding 1 ApS is a Danish company of the type Anpartsselskab based in Odense M, founded in 2024. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Stefan Schmidt. The company is owned by HØYER & SCHMIDT HOLDING ApS, SHS Holding 1 ApS and SHS Holding 2 ApS.

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Overview

Company type
APS
Anpartsselskab
Address
c/o Stefan Schmidt, Fengersvej 31 1., 5230 Odense M
ODENSE
5230 Odense M
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Founded
16.9.2024

Details

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

Contact

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Purpose

Selskabets formål er at eje kapitalandele og foretage passiv kapitalanbringelse samt hermed beslægtede aktiviteter.

Location

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Ownership

Owners
HØYER & SCHMIDT HOLDING ApS
CVR: 26545293
50-66,65%
SHS Holding 1 ApS
CVR: 45086704
20-24,99%
SHS Holding 2 ApS
CVR: 45086747
20-24,99%
Høyer & Schmidt Holding 1 ApS
CVR: 45077233
Subsidiaries
KC x SG Invest ApS
CVR: 45011755(active)
25-33,32%
FORE Golden Mile ApS
CVR: 46371437(active)
15-19,99%
FORE Silo Holding ApS
CVR: 45399095(active)
10-14,99%

Management

Directors

Stefan Schmidt(DIREKTØR)

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Founders

HØYER & SCHMIDT HOLDING ApS

Production units (1)

Høyer & Schmidt Holding 1 ApS
P-no: 1030666476
Fengersvej 31 1., 5230, Odense M
Ikke-finansielle holdingselskaber

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History

6 events
2026
Høyer & Schmidt Holding 1 ApS publishes interim reportJul 1, 2026

Høyer & Schmidt Holding 1 ApS has published its interim report for the period September 16, 2024 – December 31, 2025.

2024
HØYER & SCHMIDT HOLDING ApS registered as owner of Høyer & Schmidt Holding 1 ApSSep 20, 2024

As of September 20, 2024, HØYER & SCHMIDT HOLDING ApS is registered as an owner of Høyer & Schmidt Holding 1 ApS with an ownership share of 50%.

SHS Holding 1 ApS registered as owner of Høyer & Schmidt Holding 1 ApSSep 20, 2024

As of September 20, 2024, SHS Holding 1 ApS is registered as an owner of Høyer & Schmidt Holding 1 ApS with an ownership share of 20%.

SHS Holding 2 ApS registered as owner of Høyer & Schmidt Holding 1 ApSSep 20, 2024

As of September 20, 2024, SHS Holding 2 ApS is registered as an owner of Høyer & Schmidt Holding 1 ApS with an ownership share of 20%.

Stefan Schmidt joins Høyer & Schmidt Holding 1 ApS as directorSep 16, 2024

As of September 16, 2024, Stefan Schmidt is registered as director of Høyer & Schmidt Holding 1 ApS.

Høyer & Schmidt Holding 1 ApS is foundedSep 16, 2024

Høyer & Schmidt Holding 1 ApS was founded on September 16, 2024.

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