CENTER GROUP ApS — CVR 25315847
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Active
Founded 2000
CVR
25315847
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2000-03-28
Addresses
Djursvang 6A, 2620 Albertslund
(ALBERTSLUND)
Alternate names
CENTER GROUP TRADING ApS, CENTER GROUP DENMARK ApS
Advertising protected
No
Industry (6)
Uoplyst
980000
Anden engroshandel
517000
Anden engroshandel
519000
Uoplyst
980000
Ikke-specialiseret engroshandel
469000
Anden specialiseret engroshandel i.a.n.
468900
Addresses (7)
Kannikegade 12,
8000 Århus C
(ÅRHUS)
2000-03-28
Strandbyvej 8,
8240 Risskov
(ÅRHUS)
2001-01-05
Niels Finsens Vej 10,
6100 Haderslev
(HADERSLEV)
2002-08-13
Niels Finsens Vej 10,
6100 Haderslev
(HADERSLEV)
2007-01-01
Djursvang 6A,
2620 Albertslund
(ALBERTSLUND)
2007-01-03
Djursvang 6A,
2620 Albertslund
(ALBERTSLUND)
2017-04-11
Djursvang 6A,
2620 Albertslund
(ALBERTSLUND)
2018-10-20
Relations (15)
Peter Søegaard
Board memberDirectorLegal owner
Profile
Ownership: 25%
· Voting: 25%
Peter Klein
Board memberDirector
Profile
Torben Høholt Jensen
Director
Profile
Keld Høiberg
Board member
Profile
Claus Beyer Nissum
Chairman
Profile
NEW LIGHT SAFE ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
REVISIONSFIRMAET EGEKVIST
Auditor
Profile
BP GASCENTER AALBORG ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
PETER KLEIN HOLDING ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
DYREBORG HOLDING ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Name history (3)
T.H.J. 6 ApS UNDER STIFTELSE
2000-03-28 — 2000-04-10
T.H.J. 6 ApS
2000-04-11 — 2001-01-04
CENTER GROUP ApS
2001-01-05
Company form history (2)
Enhed under oprettelse i Erhvervsstyrelsen
2000-03-28
Private limited (ApS)
2000-04-11
Lifecycle (1)
2000-03-28 — now
Production units (2)
Registration history
2018-10-20
Addresses
2017-04-11
Addresses
2007-01-03
Addresses
2007-01-01
Addresses
2002-08-13
Addresses
2001-01-05
Addresses
2001-01-05
Name history: CENTER GROUP ApS
2000-04-11
Name history: T.H.J. 6 ApS
2000-03-28
Addresses
2000-03-28
Name history: T.H.J. 6 ApS UNDER STIFTELSE
2000-03-28
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS268645
Owner registration under 5%
No; No; No
Purpose
Selskabets formål er handel og investering, produktion, import og eksport samt dermed forbundne aktiviteter.
First financial period end
2001-06-30
First financial period start
2000-04-11
Registered capital
125,000 DKK
Capital currency
DKK
OMLÆGNINGSPERIODE_SLUT
2002-12-31
OMLÆGNINGSPERIODE_START
2002-07-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af direktøren og bestyrelsens formand i forening eller af den samlede bestyrelse.
Latest articles date
2011-12-23
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