PARADIS GROUP ApS — CVR 30500458

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Closed Founded 2007
CVR 30500458 ↗ Datacvr
Status Closed
Company form Private limited (ApS)
Start date 2007-04-13
Addresses Vesterbrogade 4A, 1620 København V (KØBENHAVN)
Advertising protected Yes

Industry (3)

Uoplyst 980000
Uoplyst 999999
Ikke-finansielle holdingselskaber 642020

Email (2)

rengkebolle@paradis-is.dk 2012-05-23
Info@paradis-is.dk 2019-09-17

Addresses (3)

Vesterbrogade 12, 5, 1620 København V (KØBENHAVN) 2007-04-13
Gasværksvej 2, 5, 1656 København V (KØBENHAVN) 2009-12-17
Vesterbrogade 4A, 1, 1620 København V (KØBENHAVN) 2012-06-24

Relations (26)

Ownership: 15% · Voting: 15%
Ownership: 5% · Voting: 5%
Ownership: 10% · Voting: 10%
Ownership: 20% · Voting: 20%
Ownership: 20% · Voting: 20%
Martin Andersen ManagementLegal owner Profile
Ownership: 5% · Voting: 5%
Ownership: 25% · Voting: 25%
Ownership: 10% · Voting: 10%
John-Ole Hansen Board memberADM. DIR. Profile
Finn Rosenthal Board memberDirector Profile
Søren Falck Hansen Board memberADM. DIR. Profile

Name history (2)

PARADIS HOLDING ApS 2007-04-13 — 2008-01-22
PARADIS GROUP ApS 2008-01-23 — 2021-01-28

Lifecycle (1)

2007-04-13 — 2021-01-28

Production units (1)

P-1013195516 Open ↗

Registration history

2021-01-28 Company ceased
2012-06-24 Addresses
2009-12-17 Addresses
2008-01-23 Name history: PARADIS GROUP ApS
2007-04-13 Addresses
2007-04-13 Name history: PARADIS HOLDING ApS
2007-04-13 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS399454
Purpose Selskabets formål er - direkte eller indirekte - at investere i aktier, anparter og andre værdipapirer - noterede som unoterede - i selskaber, der ejer ejendomme, samt selskaber der driver handel og servicevirksomhed, herunder forretning med indkøb, produktion og salg af isprodukter, mad og drikkevarer, samt hvad der står i naturlig forbindelse hermed.
First financial period end 2007-12-31
First financial period start 2007-04-13
Registered capital 125,000 DKK; 126,000 DKK; 2,681,894 DKK; 293,831 DKK; 294,831 DKK; 357,142 DKK; 502,856 DKK; 508,443 DKK; 519,617 DKK; 525,204 DKK; 530,791 DKK; 536,378 DKK; 7,720,382 DKK
Share classes No; Yes; Yes; Yes; Yes
Capital currency DKK; DKK; DKK; DKK; DKK; DKK; DKK; 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 bestyrelsesformanden og en direktør i forening.; Selskabet tegnes af en direktør.
Latest articles date 2014-05-01; 2015-05-01; 2016-05-01; 2018-01-17; 2020-09-09

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