GROUPCARE HOLDING A/S — CVR 21760145

Open PDF Download PDF Official PDF (Datacvr)

Is this your company?

Verify ownership and add your website, description, services, products, logo, socials and more.

Claim & enrich

Reviews

Loading…

Verified reviews from Søge users

Ownership & management network

 Building the network…

Colour = company status · blue dot = person · red border = tied to a bankruptcy. Double-click a company to open it; use the filters to narrow.

Closed 📅 Founded 1999
CVR 21760145 ↗ Datacvr
Status Closed
Company form Public limited (A/S)
Start date 1999-07-01
Addresses Vester Farimagsgade 15, 1606 København V (KØBENHAVN)
Alternate names STAFFCARE.DK ApS, STAFFCARE.DK A/S
Advertising protected No

Industry (4)

Udvikling og konsulentbistand i forbindelse med software 722000
Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software 722200
Computerprogrammering 620100
Ikke-finansielle holdingselskaber 642020

Phone Number (2)

33436343 2001-08-27
46984000 2018-08-22

Addresses (8)

Kirkegårdsvej 44, st, 2300 København S (KØBENHAVN) 1999-07-01
Aldersrogade 6D, 1, 2100 København Ø (KØBENHAVN) 1999-10-22
Havnegade 39, 1, 1058 København K (KØBENHAVN) 2001-07-30
Havnegade 39, 4, 1058 København K (KØBENHAVN) 2002-05-17
Havnegade 39, 1, 1058 København K (KØBENHAVN) 2005-12-08
Højbro Plads 21, 1, 1200 København K (KØBENHAVN) 2006-11-15
Nannasgade 28, 2200 København N (KØBENHAVN) 2011-04-07
Vester Farimagsgade 15, 4, 1606 København V (KØBENHAVN) 2018-08-22

Relations (26)

Ownership: 25% · Voting: 25%
Ownership: 33.33% · Voting: 33.33%
Esben Emil Elmøe FoundersBoard memberDirector Profile
Allan Mølgaard FoundersBoard memberDirector Profile
Niels Kaae Board memberChairmanDirector Profile
Jesper Henrik Jensen FoundersBoard memberDirector Profile
Ownership: 5% · Voting: 5%
Ownership: 25% · Voting: 25%
Ownership: 50% · Voting: 50%

Name history (3)

GROUPCARE.DK ApS 1999-07-01 — 2002-02-26
GROUPCARE A/S 2002-02-27 — 2008-11-27
GROUPCARE HOLDING A/S 2008-11-28 — 2024-10-22

Company form history (2)

Private limited (ApS) 1999-07-01
Public limited (A/S) 2002-02-27

Lifecycle (1)

1999-07-01 — 2024-10-22

Production units (1)

P-1005182648 Open ↗

Registration history

2024-10-22 Company ceased
2018-08-22 Addresses
2011-04-07 Addresses
2008-11-28 Name history: GROUPCARE HOLDING A/S
2006-11-15 Addresses
2005-12-08 Addresses
2002-05-17 Addresses
2002-02-27 Name history: GROUPCARE A/S
2001-07-30 Addresses
1999-10-22 Addresses
1999-07-01 Addresses
1999-07-01 Name history: GROUPCARE.DK ApS
1999-07-01 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S258834
ARKIV_REGISTRERINGSNUMMER ApS258834
Purpose Selskabets formål er at udøve virksomhed med udvikling, salg og drift af internet tjenester samt aktiviteter i tilknytning hertil.
First financial period end 2000-12-31
First financial period start 1999-07-01
Registered capital 1,321,625 DKK; 150,000 DKK; 1,500,000 DKK; 156,400 DKK; 1,575,000 DKK; 195,500 DKK; 2,000,000 DKK; 2,071,625 DKK; 222,160 DKK; 2,771,625 DKK; 3,771,625 DKK; 400,000 DKK; 4,771,625 DKK; 500,000 DKK; 667,000 DKK
Share classes No
Capital currency DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No
Signing rule Selskabet tegnes af samtlige bestyrelsesmedlemmer i forening, eller af bestyrelsens formand sammen med en direktør.
Latest articles date 2010-10-26; 2023-12-28

Similar companies

Searching...

Build with Soge

Free API for Danish vehicles, companies, addresses & phone numbers — da/en/uk, no hidden billing.

Didn't find what you need? Try searching Vehicles