Skalbuee A/S — CVR 26545846
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Bankrupt
Founded 2002
7 employees
CVR
26545846
↗ Datacvr
Status
Bankrupt
Company form
Public limited (A/S)
Start date
2002-02-01
Addresses
Ørslevvej 111, 4760 Vordingborg
(VORDINGBORG)
Alternate names
BIEGGA AB ApS, BIEGGA ApS, Zepnordic Aps, Zepnordic A/S, Yellowtec A/S, AllGreen A/S
Employees
7
Employment interval
ANTAL_5_9
Advertising protected
Yes
Industry (8)
Uoplyst
980000
Udvikling og konsulentbistand i forbindelse med software
722000
Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software
722200
Ikke-finansielle holdingselskaber
741500
Ikke-finansielle holdingselskaber
642020
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.
649900
Fremstilling af andet elektrisk udstyr
279000
Fremstilling af andet elektrisk udstyr
279000
Email (2)
info@yellowtec.dk
2018-07-11
info@allgreen.dk
2021-09-23
Website (2)
www.yellowtec.dk
2018-07-11
www.allgreen.dk
2021-09-23
Addresses (16)
Rosenborggade 3,
1130 København K
(KØBENHAVN)
2002-02-01
Baldershøj 17A,
2635 Ishøj
(ISHØJ)
2002-05-07
Tingstedvej 30,
2640 Hedehusene
(Høje-Taastrup)
2004-05-14
Tingstedvej 3,
2640 Hedehusene
(Høje-Taastrup)
2008-01-31
Hovedgaden 524, st,
2640 Hedehusene
(Høje-Taastrup)
2009-11-23
Tingstedvej 3,
2640 Hedehusene
(Høje-Taastrup)
2011-08-24
Dorphs Alle 10, 1,
2630 Taastrup
(Høje-Taastrup)
2017-10-13
Kongelysvej 2,
2640 Hedehusene
(Høje-Taastrup)
2018-07-11
Kongelysvej 2,
2640 Hedehusene
(Høje-Taastrup)
2018-10-20
Kongelysvej 2,
2640 Hedehusene
(Høje-Taastrup)
2018-11-09
Kongelysvej 2,
2640 Hedehusene
(Høje-Taastrup)
2019-04-26
Kongelysvej 2,
2640 Hedehusene
(Høje-Taastrup)
2019-06-26
Kongelysvej 2,
2640 Hedehusene
(Høje-Taastrup)
2020-08-10
Kongelysvej 2,
2640 Hedehusene
(Høje-Taastrup)
2020-11-10
Tingstedvej 47,
2640 Hedehusene
(Høje-Taastrup)
2021-09-23
Ørslevvej 111,
4760 Vordingborg
(VORDINGBORG)
2024-04-18
Relations (21)
ASX 4050 ApS
Founders
Profile
DM-REVISION ApS
Auditor
Profile
KS-SERVICE V/KIM SCHYTT
Auditor
Profile
HANS NATORP ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Karl-Alfred Brylle
Auditor
Profile
Victor Christoffersen
Director
Profile
Kim Hald Schütt
Auditor
Profile
Torben Lundager
DirectorBoard member
Profile
Hans Natorp
Director
Profile
Bo Lorentzen
ADM. DIR.Board member
Profile
Bent Lorentzen
Board member
Profile
Jacob Boskov Stender
DirectorBoard member
Profile
ApS STAKE NR. 5068
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Hans-Jørgen Christiansen
Board member
Profile
Facilis ApS.
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Boskov Holding Guppe ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Kenn Erik Hansen
Board member
Profile
ApS STM nr. 6538
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (8)
VICH 6607 ApS
2002-02-01 — 2002-05-06
KOMPLEMENTARANPARTSSELSKABET NCORE
2002-05-07 — 2002-05-26
TH 2002 ApS
2002-05-27 — 2017-03-13
Hakom Solution ApS
2017-03-14 — 2017-10-21
Yellowtec ApS
2017-10-22 — 2020-04-29
Yellowtec A/S
2020-04-30 — 2020-12-16
AllGreen Distribution A/S
2020-12-17 — 2024-04-16
Skalbuee A/S
2024-04-17 — 2025-10-27
Company form history (2)
Private limited (ApS)
2002-02-01
Public limited (A/S)
2020-04-30
Lifecycle (1)
2002-02-01 — 2025-10-27
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2024-03 | 3 | 3 |
| 2024-02 | 3 | 3 |
| 2024-01 | 3 | 3 |
| 2023-12 | 4 | 4 |
| 2023-11 | 4 | 4 |
| 2023-10 | 5 | 5 |
| 2023-09 | 5 | 5 |
| 2023-08 | 5 | 5 |
| 2023-07 | 5 | 5 |
| 2023-06 | 5 | 5 |
| 2023-05 | 6 | 6 |
| 2023-04 | 6 | 6 |
| 2023-03 | 6 | 6 |
| 2023-02 | 6 | 6 |
| 2023-01 | 5 | 5 |
| 2022-12 | 6 | 5 |
| 2022-11 | 6 | 6 |
| 2022-10 | 6 | 6 |
| 2022-09 | 7 | 7 |
| 2022-08 | 7 | 7 |
| 2022-07 | 8 | 7 |
| 2022-06 | 8 | 7 |
| 2022-05 | 7 | 7 |
| 2022-04 | 7 | 7 |
| 2022-03 | 7 | 6 |
| 2022-02 | 6 | 6 |
| 2022-01 | 6 | 5 |
| 2021-12 | 6 | 6 |
| 2021-11 | 5 | 5 |
| 2021-10 | 4 | 3 |
| 2021-09 | 4 | 4 |
| 2021-08 | 4 | 4 |
| 2021-07 | 4 | 3 |
| 2021-06 | 4 | 3 |
| 2021-05 | 3 | 2 |
| 2021-04 | 3 | 2 |
| 2021-03 | 3 | 2 |
| 2021-02 | 3 | 2 |
| 2021-01 | 3 | 3 |
| 2020-12 | 4 | 4 |
| 2020-11 | 4 | 4 |
| 2020-10 | 4 | 4 |
| 2020-09 | 3 | 3 |
| 2020-08 | 3 | 3 |
| 2020-07 | 3 | 3 |
| 2020-06 | 3 | 3 |
| 2020-05 | 3 | 3 |
| 2020-04 | 3 | 3 |
| 2020-03 | 3 | 3 |
| 2020-02 | 3 | 3 |
| 2020-01 | 3 | 3 |
| 2019-12 | 6 | 9 |
| 2019-11 | 3 | 2.89 |
| 2019-10 | 3 | 3 |
Production units (1)
Registration history
2025-10-27
Company ceased
2024-04-18
Addresses
2024-04-17
Name history: Skalbuee A/S
2021-09-23
Addresses
2020-12-17
Name history: AllGreen Distribution A/S
2020-11-10
Addresses
2020-08-10
Addresses
2020-04-30
Name history: Yellowtec A/S
2019-06-26
Addresses
2019-04-26
Addresses
2018-11-09
Addresses
2018-10-20
Addresses
2018-07-11
Addresses
2017-10-22
Name history: Yellowtec ApS
2017-10-13
Addresses
2017-03-14
Name history: Hakom Solution ApS
2011-08-24
Addresses
2009-11-23
Addresses
2008-01-31
Addresses
2004-05-14
Addresses
2002-05-27
Name history: TH 2002 ApS
2002-05-07
Addresses
2002-05-07
Name history: KOMPLEMENTARANPARTSSELSKABET NCORE
2002-02-01
Addresses
2002-02-01
Name history: VICH 6607 ApS
2002-02-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS297901
Purpose
Selskabets formål er formueadministration og nærtbeslægtet virksomhed
First financial period end
2002-12-31
First financial period start
2002-02-01
Registered capital
125,000 DKK; 400,000 DKK
Share classes
No
Capital currency
DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af Bestyrelsesformanden eller Direktøren; Selskabet tegnes af bestyrelsesformanden i forening
med 1 direktør, af 2 bestyrelsesmedlemmer i forening med 1 direktør eller af
alle bestyrelsesmedlemmerne i forening; Selskabet tegnes af en direktør.
Latest articles date
2010-02-26; 2017-03-14; 2017-10-22; 2019-05-20; 2020-04-30; 2020-12-17; 2021-12-29; 2023-02-07; 2024-04-17
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