DGE Group A/S — CVR 28670710
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Active
Founded 2006
CVR
28670710
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2006-11-20
Addresses
Jelshøjvænget 11, 8270 Højbjerg
(AARHUS)
Advertising protected
No
Industry (4)
Uoplyst
980000
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (2)
Jelshøjvænget 11,
8270 Højbjerg
(AARHUS)
2006-11-20
Jelshøjvænget 11,
8270 Højbjerg
(AARHUS)
2022-08-01
Relations (16)
GAMMA HOLDING ApS
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
Flemming Besenbacher
Chairman
Profile
Torben Jensen
Board member
Profile
Bent Ole Løwenstein
Board member
Profile
Peter Harry Krag
Board member
Profile
PBH 27.819 ApS
Legal owner
Profile
Ownership: 90%
· Voting: 90%
Hans Jørgen Nielsen
Board member
Profile
Jesper Rasmussen
Board member
Profile
Poul Erik Jensen
Board memberADM. DIR.
Profile
Steen Andersen
Board member
Profile
Kalle Heikki
Board member
Profile
Christer Gustafsson
Board member
Profile
Gediminas Cyzius
Board member
Profile
Name history (3)
DGE PARTNER ApS
2006-11-20 — 2015-12-29
DGE Group ApS
2015-12-30 — 2016-04-27
DGE Group A/S
2016-04-28
Company form history (2)
Private limited (ApS)
2006-11-20
Public limited (A/S)
2016-04-28
Lifecycle (1)
2006-11-20 — now
Production units (1)
Registration history
2022-08-01
Addresses
2016-04-28
Name history: DGE Group A/S
2015-12-30
Name history: DGE Group ApS
2006-11-20
Addresses
2006-11-20
Name history: DGE PARTNER ApS
2006-11-20
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS387947
Owner registration under 5%
No
Purpose
Selskabets formål er at drive rådgivnings- og ingeniørvirksomhed, samt at eje kapitalandele i andre virksomheder, foretage investeringer i fast ejendom og investeringsgoder, og anden hermed forbunden virksomhed.; Selskabets formål er at eje aktier i Dansk Geo-servEx, DGE A/S CVR-nr. 78268328 med henblik på, at Dansk Geo-servEx, DGE A/S's medarbejdere kan opnå delvis medejerskab af Dansk Geo-servEx, DGE A/S.
First financial period end
2006-12-31
First financial period start
2006-11-20
Registered capital
125,000 DKK; 1,500,000 DKK; 1,645,641 DKK
Share classes
No; No
Capital currency
DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af bestyrelsen.; Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Latest articles date
2006-11-20; 2015-12-30; 2016-04-28; 2026-07-08
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