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Holstebro 1 Holding A/S

CVR: 46401425

Newly established
Active
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About Holstebro 1 Holding A/S

Holstebro 1 Holding A/S is a Danish company of the type Aktieselskab based in Aalborg, founded in 2026. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Torben Simonsen. The company's owners include AKB HOLDING ApS, P. THERKILDSEN HOLDING ApS and M. V. HOLDING AF 16/3 2006 ApS.

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Overview

Company type
A/S
Aktieselskab
Address
c/o Torben Simonsen, Strandvejen 3 7. 3, 9000 Aalborg
AALBORG
9000 Aalborg
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Founded
10.4.2026

Details

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

Contact

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Purpose

Selskabets formål er at eje kapitalandele i andre selskaber samt hermed beslægtet virksomhed.

Location

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Ownership

Owners
AKB HOLDING ApS
CVR: 29800421
25-33,32%
P. THERKILDSEN HOLDING ApS
CVR: 28484380
10-14,99%
M. V. HOLDING AF 16/3 2006 ApS
CVR: 29416931
10-14,99%
Holstebro 1 Holding A/S
CVR: 46401425
Subsidiaries
Skovbunden 1 ApS
CVR: 45316904(active)
100%

Management

Directors

Torben Simonsen(DIREKTØR)

Board

Tina Fredensborg(FORMAND)
Rico Larsen(BESTYRELSESMEDLEM)
Torben Simonsen(BESTYRELSESMEDLEM)

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Founders

FairPart A/S

Production units (1)

Holstebro 1 Holding A/S
P-no: 1032309174
Strandvejen 3 7. 3, 9000, Aalborg
Ikke-finansielle holdingselskaber

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History

13 events
2026
AKB HOLDING ApS registered as owner of Holstebro 1 Holding A/SJul 1, 2026

As of July 1, 2026, AKB HOLDING ApS is registered as an owner of Holstebro 1 Holding A/S with an ownership share of 25%.

P. THERKILDSEN HOLDING ApS registered as owner of Holstebro 1 Holding A/SJul 1, 2026

As of July 1, 2026, P. THERKILDSEN HOLDING ApS is registered as an owner of Holstebro 1 Holding A/S with an ownership share of 10%.

M. V. HOLDING AF 16/3 2006 ApS registered as owner of Holstebro 1 Holding A/SJul 1, 2026

As of July 1, 2026, M. V. HOLDING AF 16/3 2006 ApS is registered as an owner of Holstebro 1 Holding A/S with an ownership share of 10%.

Rullebo Holding ApS registered as owner of Holstebro 1 Holding A/SJul 1, 2026

As of July 1, 2026, Rullebo Holding ApS is registered as an owner of Holstebro 1 Holding A/S with an ownership share of 10%.

Morten Hallberg Holding ApS registered as owner of Holstebro 1 Holding A/SJul 1, 2026

As of July 1, 2026, Morten Hallberg Holding ApS is registered as an owner of Holstebro 1 Holding A/S with an ownership share of 10%.

FairPart A/S registered as owner of Holstebro 1 Holding A/SJul 1, 2026

As of July 1, 2026, FairPart A/S is registered as an owner of Holstebro 1 Holding A/S with an ownership share of 20%.

Aj Invest Danmark ApS registered as owner of Holstebro 1 Holding A/SJul 1, 2026

As of July 1, 2026, Aj Invest Danmark ApS is registered as an owner of Holstebro 1 Holding A/S with an ownership share of 10%.

Holstebro 1 Holding A/S appoints new auditorApr 10, 2026

As of April 10, 2026, BDO Statsautoriseret Revisionspartnerselskab has been appointed auditor of Holstebro 1 Holding A/S.

Rico Larsen joins the board of Holstebro 1 Holding A/SApr 10, 2026

As of April 10, 2026, Rico Larsen has joined the board of directors of Holstebro 1 Holding A/S.

Torben Simonsen joins the board of Holstebro 1 Holding A/SApr 10, 2026

As of April 10, 2026, Torben Simonsen has joined the board of directors of Holstebro 1 Holding A/S.

Tina Fredensborg joins the board of Holstebro 1 Holding A/SApr 10, 2026

As of April 10, 2026, Tina Fredensborg has joined the board of directors of Holstebro 1 Holding A/S.

Torben Simonsen joins Holstebro 1 Holding A/S as directorApr 10, 2026

As of April 10, 2026, Torben Simonsen is registered as director of Holstebro 1 Holding A/S.

Holstebro 1 Holding A/S is foundedApr 10, 2026

Holstebro 1 Holding A/S was founded on April 10, 2026.

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