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DELLIG HOLDING ApS — CVR 31176409

Open PDF Download PDF Official PDF (Datacvr)

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Colour = company status · blue dot = person · red border = tied to a bankruptcy. Double-click a company to open it; use the filters to narrow.

In liquidation Founded 2008

CVR 31176409 ↗ Datacvr

Status In liquidation

Company form Private limited (ApS)

Start date 2008-01-09

Addresses Jægersborg Alle 158A, 2820 Gentofte (GENTOFTE)

Advertising protected Yes

Industry (2)

Uoplyst 999999

Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. 649900

Phone Number (1)

40634181 2017-04-27

Addresses (2)

Slotsalleen 5, 2930 Klampenborg (GENTOFTE) 2008-01-09

Jægersborg Alle 158A, 2820 Gentofte (GENTOFTE) 2017-04-27

Relations (16)

REVISIONSFIRMAET J. CHRISTENSEN Auditor Profile

KASPER NIELSEN FINANS A/S FoundersLegal owner Profile

Ownership: 10% · Voting: 10%

Jens-Christian Borregaard Winther Board Profile

Niels Kattrup Board Profile

Kim Thomas Sonne Board Profile

Hanne Bonnesen Board Profile

Kasper Michael Nielsen ChairmanManagementLiquidator Profile

PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB Auditor Profile

SCANFLORA DK ApS Legal owner Profile

Ownership: 15% · Voting: 15%

F.W. KATTRUP A/S Legal owner Profile

Ownership: 33.33% · Voting: 33.33%

M - INVEST 5 ApS Legal owner Profile

Ownership: 15% · Voting: 15%

ApS KBUS 17 NR. 6259 Legal owner Profile

Ownership: 5% · Voting: 10%

MORNING INVEST ApS Legal owner Profile

Ownership: 15% · Voting: 15%

Margit Morning Board Profile

GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB Auditor Profile

N.K. Investering I ApS Legal owner Profile

Ownership: 33.33% · Voting: 33.33%

Lifecycle (1)

2008-01-09 — 2022-01-05

Production units (1)

P-1014099758 Open ↗

Registration history

2022-01-05 Company ceased

2017-04-27 Addresses

2008-01-09 Addresses

2008-01-09 Name history: DELLIG HOLDING ApS

2008-01-09 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS422357

Owner registration under 5% No

Purpose Selskabets formål er at investere i, yde lån til og eje aktier i Sirius Energy Corp. Texas, USA.

First financial period end 2008-12-31

First financial period start 2008-01-09

Registered capital 125,000 DKK

Capital currency DKK

Pseudo CVR number No

REGISTRERING_LIKVIDATION 2021-05-31

Financial year end 31.12

Financial year start 01.01

Audit opted out Yes

Signing rule Selskabet tegnes af en direktør sammen med et bestyrelsesmedlem eller af formanden for bestyrelsen sammen med et bestyrelsesmedlem; Virksomheden tegnes af en likvidator

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DELLIG HOLDING ApS — CVR 31176409

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