Delcomyn Consult ApS — CVR 19433005
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Active
Founded 1996
1 employees
CVR
19433005
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
1996-08-01
Addresses
Syvhøjvænge 137, 2625 Vallensbæk
(VALLENSBÆK)
Alternate names
Delcomyn ApS, Delcomyn Administration ApS, Delcomyn Design ApS, Delcomyn Erhverv ApS
Employees
1
Employment interval
ANTAL_1_1
Advertising protected
No
Industry (5)
Uoplyst
980000
Investeringsselskaber
652320
Investeringsselskaber
643030
Kombinerede administrationsserviceydelser
821100
Administrations- og kontorserviceaktiviteter
821000
Secondary industry (2)
Udlejning af erhvervsejendomme
682040
Udlejning af erhvervsejendomme
682040
Addresses (4)
Store Regnegade 12, 1,
1110 København K
(KØBENHAVN)
1996-08-01
Farvergade 2, 2,
1463 København K
(KØBENHAVN)
2004-03-31
Syvhøjvænge 137,
2625 Vallensbæk
(VALLENSBÆK)
2009-02-02
Syvhøjvænge 137,
2625 Vallensbæk
(VALLENSBÆK)
2019-03-27
Relations (14)
Erik Tronborg Andersen
Auditor
Profile
Henning Theodor Delcomyn
Director
Profile
Ulf Svejgaard Poulsen
Director
Profile
Mary Dorit Delcomyn
Chairman
Profile
Michael Delcomyn
Legal ownerBoard member
Profile
Ownership: 33.33%
· Voting: 0%
Per Emil Hasselbalch Stakemann
Board member
Profile
Hanne Delcomyn
Legal ownerBoard member
Profile
Ownership: 33.33%
· Voting: 0%
JØRGEN ROEL PETERSEN HANDEL ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
A/S PSE NR. 2857
Auditor
Profile
DYSSELL HOLDING ApS
Founders
Profile
ApS KBUS 38 NR. 3880
Auditor
Profile
Name history (3)
ApS KBIL 38 NR. 2072
1996-08-01 — 1997-01-08
LOTUS INVEST ApS
1997-01-09 — 2018-06-24
Delcomyn Consult ApS
2018-06-25
Lifecycle (1)
1996-08-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2020-12 | 1 | 1 |
| 2020-11 | 1 | 1 |
| 2020-10 | 1 | 1 |
| 2020-09 | 1 | 1 |
| 2020-08 | 1 | 1 |
| 2020-07 | 1 | 1 |
| 2020-06 | 1 | 1 |
| 2020-05 | 1 | 1 |
| 2020-04 | 1 | 1 |
| 2020-03 | 1 | 1 |
| 2020-02 | 1 | 1 |
| 2020-01 | 1 | 1 |
| 2019-12 | 1 | 1 |
| 2019-11 | 1 | 1 |
| 2019-10 | 1 | 0.94 |
Production units (1)
Registration history
2019-03-27
Addresses
2018-06-25
Name history: Delcomyn Consult ApS
2009-02-02
Addresses
2004-03-31
Addresses
1997-01-09
Name history: LOTUS INVEST ApS
1996-08-01
Addresses
1996-08-01
Name history: ApS KBIL 38 NR. 2072
1996-08-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS230286
Purpose
Selskabets formål er handel, investering og finansiering.; Selskabets formål er handel, formidling, rådgivning og service samt hermed forbundet virksomhed.
First financial period end
1997-09-30
First financial period start
1996-08-01
Registered capital
125,000 DKK; 1,610,000 DKK
Share classes
No
Capital currency
DKK
Covered by AML/CTF act
Not covered
OMLÆGNINGSPERIODE_SLUT
1998-12-31
OMLÆGNINGSPERIODE_START
1997-10-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af samtlige direktører i forening.; Selskabet tegnes af det samlede centrale ledelsesorgan, af et medlem af bestyrelsen eller af en
direktør.
Latest articles date
2009-02-02; 2018-06-25
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