Universal Gruppen Holding ApS

Ikke-finansielle holdingselskaber Stiftsvej 11, 7100 Vejle CVR 28113838
Active Private limited (ApS) 2004
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Active Founded 2004
CVR 28113838 ↗ Datacvr
Status? Active
Company form? Private limited (ApS)
Start date? 2004-09-15
Addresses Stiftsvej 11, 7100 Vejle (VEJLE)
Alternate names Brian Søgaard Holding ApS
Advertising protected? No

Industry (4)

Uoplyst 980000
Uoplyst 999999
Ikke-finansielle holdingselskaber 642020
Ikke-finansielle holdingselskaber 642120

Secondary industry (2)

Udlejning og leasing af biler og lette motorkøretøjer 771100
Udlejning og leasing af biler og lette motorkøretøjer 771100

Addresses (8)

Stiftsvej 9, 7100 Vejle (VEJLE) 2004-09-15
Stiftsvej 9, 7100 Vejle (VEJLE) 2007-01-01
Stiftsvej 9, 7100 Vejle (VEJLE) 2018-10-20
Stiftsvej 9, 7100 Vejle (VEJLE) 2019-05-20
Stiftsvej 9, 7100 Vejle (VEJLE) 2020-08-14
Stiftsvej 11, 7100 Vejle (VEJLE) 2022-05-03
Stiftsvej 11, 7100 Vejle (VEJLE) 2023-03-20
Stiftsvej 11, 7100 Vejle (VEJLE) 2023-04-24

Relations (20)

Brian Søgaard FoundersDirectorLegal ownerBoard member Profile
Ownership: 50% · Voting: 50%
Lars Bilde ADM. DIR.Board member Profile
Thomas Hjort DirectorBoard member Profile
Ownership: 20% · Voting: 0%
Ownership: 20% · Voting: 0%
Ownership: 20% · Voting: 0%
Ownership: 25% · Voting: 100%
Ownership: 20% · Voting: 0%
Ownership: 20% · Voting: 0%
Ownership: 20% · Voting: 0%

Name history (2)

BRIAN SØGAARD HOLDING ApS 2004-09-15 — 2021-05-31
Universal Gruppen Holding ApS 2021-06-01

Lifecycle (1)

2004-09-15 — now

Employees per month

PeriodEmployeesFTE (man-years)
2026-06 12 11
2026-05 12 11
2026-04 12 11
2026-03 12 11
2026-02 11 11
2026-01 11 11

Production units (1)

P-1010782658 Open ↗

Registration history

2023-04-24 Addresses
2023-03-20 Addresses
2022-05-03 Addresses
2021-06-01 Name history: Universal Gruppen Holding ApS
2020-08-14 Addresses
2019-05-20 Addresses
2018-10-20 Addresses
2007-01-01 Addresses
2004-09-15 Addresses
2004-09-15 Name history: BRIAN SØGAARD HOLDING ApS
2004-09-15 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS336600
Owner registration under 5% No
Purpose Selskabets formål er at besidde aktier og anparter i andre selskaber, og derudover at drive handel, finansierings- og investeringsvirksomhed.
First financial period end 2004-12-31
First financial period start 2004-09-15
Registered capital 200,000 DKK; 4,427,000 DKK
Share classes Yes
Capital currency 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 en direktør.; Selskabet tegnes af en direktør og næstformanden i forening eller af den samlede bestyrelse.; Selskabet tegnes af en direktør og formanden i forening eller af den samlede bestyrelse.
Latest articles date 2008-04-25; 2015-12-03; 2016-03-04; 2017-10-25; 2018-09-12; 2021-06-01

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