DELTAQ PORTEFØLJE HOLDING II ApS
Ikke-finansielle holdingselskaber
Østre Alle 7 A, 3250 Gilleleje
CVR 31328802
OPLØSTEFTERFUSION
Private limited (ApS)
2008
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Dissolved after merger
Founded 2008
CVR
31328802
↗ Datacvr
Status?
Dissolved after merger
Company form?
Private limited (ApS)
Start date?
2008-03-14
Addresses
Østre Alle 7A, 3250 Gilleleje
(GRIBSKOV)
Advertising protected?
Yes
Industry (2)
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Email (3)
Phone Number (1)
27570404
2013-11-26
Addresses (4)
Agiltevej 19,
2970 Hørsholm
(HØRSHOLM)
2008-03-14
Brogrenen 10, 2,
2635 Ishøj
(ISHØJ)
2013-11-26
Bymose Park 6,
3200 Helsinge
(GRIBSKOV)
2016-06-23
Østre Alle 7A,
3250 Gilleleje
(GRIBSKOV)
2021-07-08
Relations (9)
Jysk Industri Holding A/S
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
John Korsø Jensen
Board member
Profile
Dennis Kim Willer
Board memberDirector
Profile
Flemming Bent Lindeløv
Chairman
Profile
Jesper Knud Lacoppidan
Board member
Profile
Jakob Haldor Topsøe
Board member
Profile
René Jørgen Spogard
Chairman
Profile
Lifecycle (1)
2008-03-14 — 2022-03-15
Production units (1)
Registration history
2022-03-15
Company ceased
2021-07-08
Addresses
2016-06-23
Addresses
2013-11-26
Addresses
2008-03-14
Addresses
2008-03-14
Name history: DELTAQ PORTEFØLJE HOLDING II ApS
2008-03-14
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS427656
Owner registration under 5%
No
Purpose
Selskabets formål er (i) at investere i mindre og mellemstore danske erhvervsvirksomheder eller dele heraf, fortrinsvis gennem investering i etablerede indu-strivirksomheder, idet selskabet i forbindelse med sådanne inve-steringer, herunder ved kapitalbesiddelse eller ved aftale, skal opnå en majoritetsmæssig indflydelse i sådanne erhvervsvirk-somheder, enten alene eller sammen med tredjemand; (ii) at udvikle de under (i) anførte erhvervsvirksomheder med henblik på videresalg heraf, herunder ved deltagelse i strategisk ledelse heraf; (iii) at gennemføre salg af de under (i) anførte erhvervsvirksomheder; samt, (iv) at forestå anden virksomhed, der efter bestyrelsens skøn står i for-bindelse med det under (i) - (iii) anførte; 2.3 Selskabets formål kan opfyldes gennem datterselskaber, der finansieres af Sel-skabet gennem lån og/eller aktiekapital.
First financial period end
2008-12-31
First financial period start
2008-03-14
Registered capital
1,000,000 DKK; 125,000 DKK; 1,500,000 DKK; 450,000 DKK
Capital currency
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 et medlem af direktionen i forening med bestyrelsens formand eller næstformand eller af den samlede bestyrelse
Latest articles date
2013-11-29
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