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GLOBAL EVOLUTION HOLDING A/S — CVR 30545117

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Closed Founded 2007

CVR 30545117 ↗ Datacvr

Status Closed

Company form Public limited (A/S)

Start date 2007-05-22

Addresses Kokholm 3A, 6000 Kolding (KOLDING)

Advertising protected Yes

Industry (3)

Uoplyst 980000

Uoplyst 999999

Ikke-finansielle holdingselskaber 642020

Email (1)

tarstrup@globalevolution.com 2013-05-03

Phone Number (1)

79211111 2013-05-03

Fax (1)

79321122

Addresses (3)

Bakkegærdet 32, 6000 Kolding (KOLDING) 2007-05-22

Kokholm 3B, 6000 Kolding (KOLDING) 2007-10-17

Kokholm 3A, 6000 Kolding (KOLDING) 2013-05-01

Relations (14)

R.G. HOLDING A/S Auditor Profile

TULIP INVEST ApS Legal owner Profile

Ownership: 10% · Voting: 10%

RUMP INVEST ApS Legal owner Profile

Ownership: 10% · Voting: 10%

MOGAMBO HOLDING ApS Legal owner Profile

Ownership: 66.67% · Voting: 66.67%

TIANANMEN HOLDING ApS FoundersLegal owner Profile

Ownership: 66.67% · Voting: 66.67%

KR 483 A/S Auditor Profile

Morten Bugge Board Profile

Kim Esben Stenild Høibye Board Profile

Hans-Christian Ohrt ChairmanBoard Profile

Søren Rump BoardManagement Profile

Condita Limited Founders Profile

Tactica Partners PLC Founders Profile

Stefan Paul Allesch-Taylor Chairman Profile

Niels Jan Nooy Founders Profile

Lifecycle (1)

2007-05-22 — 2018-06-26

Production units (1)

P-1013310536 Open ↗

Registration history

2018-06-26 Company ceased

2013-05-01 Addresses

2007-10-17 Addresses

2007-05-22 Addresses

2007-05-22 Name history: GLOBAL EVOLUTION HOLDING A/S

2007-05-22 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S402949

Purpose Selskabets formål er at eje aktier i Global Evolution A/S.

First financial period end 2007-12-31

First financial period start 2007-05-22

Registered capital 70,000 DKK; 70,001 DKK; 70,002 DKK; 70,003 DKK

Capital currency EUR; EUR; EUR; EUR

NAVN_IDENTITET GLOBAL EVOLUTION HOLDING

Pseudo CVR number No

Financial year end 31.12

Financial year start 01.01

Audit opted out No

Signing rule Selskabet tegnes af to direktører, eller af en direktør i forening med to bestyrelsesmedlemmer eller af den samlede bestyrelse.

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GLOBAL EVOLUTION HOLDING A/S — CVR 30545117

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