CBG ApS — CVR 26370566
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Forced dissolution
Founded 2001
2 employees
CVR
26370566
↗ Datacvr
Status
Forced dissolution
Company form
Private limited (ApS)
Start date
2001-12-15
Addresses
Jyllandsgade 30, 6400 Sønderborg
(SØNDERBORG)
Alternate names
Clausen Consulting ApS
Employees
2
Employment interval
ANTAL_2_4
Advertising protected
Yes
Industry (3)
Uoplyst
980000
Uoplyst
999999
Virksomhedsrådgivning og anden rådgivning om driftsledelse
702200
Secondary industry (1)
Finansielle holdingselskaber
642010
Email (1)
flemming@clausen-dk.com
2019-06-24
Phone Number (1)
40455884
2019-06-24
Addresses (7)
Rådhuscentret 21,
6500 Vojens
(VOJENS)
2001-12-15
Jernbanegade 16, 3,
6400 Sønderborg
(SØNDERBORG)
2002-04-24
Jernbanegade 16, 3,
6400 Sønderborg
(SØNDERBORG)
2007-01-01
Christian D.IIs.Gade 6,
6400 Sønderborg
(SØNDERBORG)
2008-01-09
Brogade 10, 2,
6400 Sønderborg
(SØNDERBORG)
2011-01-24
Kongevej 77, 1,
6400 Sønderborg
(SØNDERBORG)
2018-08-01
Jyllandsgade 30, st,
6400 Sønderborg
(SØNDERBORG)
2019-06-24
Relations (9)
KR 483 A/S
Auditor
Profile
Flemming Clausen
BoardDirectorLegal owner
Profile
Ownership: 100%
· Voting: 100%
Bjarne Leheen Ditlevsen
Management
Profile
CGB Invest IVS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (3)
D & B ERHVERV 3880 ApS
2001-12-15 — 2002-04-23
CLAUSEN BUSINESS GROUP ApS
2002-04-24 — 2019-07-09
CBG ApS
2019-07-10 — 2019-10-18
Lifecycle (1)
2001-12-15 — 2019-10-18
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2018-12 | 2 | 1 |
| 2017-12 | 1 | 1 |
| 2016-12 | 1 | 1 |
Production units (1)
Registration history
2019-10-18
Company ceased
2019-07-10
Name history: CBG ApS
2019-06-24
Addresses
2018-08-01
Addresses
2011-01-24
Addresses
2008-01-09
Addresses
2007-01-01
Addresses
2002-04-24
Addresses
2002-04-24
Name history: CLAUSEN BUSINESS GROUP ApS
2001-12-15
Addresses
2001-12-15
Name history: D & B ERHVERV 3880 ApS
2001-12-15
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS294736
Owner registration under 5%
No
Purpose
Selskabets formål er at drive konsulentvirksomhed indenfor virksomhedsdrift samt at fungere som holdingselskab for investeringer i andre selskaber.; Selskabets formål er at drive virksomhed som holdingselskab.
First financial period end
2002-12-31
First financial period start
2001-12-15
Registered capital
125,000 DKK
Capital currency
DKK
Covered by AML/CTF act
Not covered
OMLÆGNINGSPERIODE_SLUT
2018-09-30
OMLÆGNINGSPERIODE_START
2018-01-01
Pseudo CVR number
No
Financial year end
30.09; 31.12
Financial year start
01.01; 01.10
Audit opted out
Yes
Signing rule
Selskabet tegnes af direktionen; Selskabet tegnes af en direktør alene.
Latest articles date
2002-04-24; 2015-02-18; 2018-08-01; 2019-07-10
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