Evergreen Management ApS — CVR 31495946
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Forced dissolution
Founded 2008
CVR
31495946
↗ Datacvr
Status
Forced dissolution
Company form
Private limited (ApS)
Start date
2008-06-05
Addresses
Stampemøllevej 28, 6510 Gram
(HADERSLEV)
Advertising protected
No
Industry (2)
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Addresses (2)
Stampemøllevej 28,
6510 Gram
(HADERSLEV)
2008-06-05
Stampemøllevej 28,
6510 Gram
(HADERSLEV)
2018-10-29
Relations (11)
Lars Thode Kristensen
DirectorLegal ownerBoard member
Profile
Ownership: 100%
· Voting: 100%
Peter Joachim Schmiegelow
Board member
Profile
Lone Thiel Høgholt
Board member
Profile
ASK YGDRASIL ApS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
A/S PSE 17 NR. 1056
Auditor
Profile
KR 483 A/S
Auditor
Profile
Kpmg C Jespersen
Auditor
Profile
HØGHOLT & HØGHOLT ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Grand Travaux Technique Europe ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Michael John Hassett
Board member
Profile
Michael John Hassett
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Name history (2)
LITTLE DANE HOLDING ApS
2008-06-05 — 2016-05-11
Evergreen Management ApS
2016-05-12 — 2019-10-25
Lifecycle (1)
2008-06-05 — 2019-10-25
Production units (1)
Registration history
2019-10-25
Company ceased
2018-10-29
Addresses
2016-05-12
Name history: Evergreen Management ApS
2008-06-05
Addresses
2008-06-05
Name history: LITTLE DANE HOLDING ApS
2008-06-05
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS434672
Owner registration under 5%
No; No
Purpose
Selskabets formål er at besidde og eje anparter i datterselska-ber samt tilføre den nødvendige kapital hertil.; Selskabets formål er at drive virksomhed med rådgivning, formidling og salg af produkter og tjenesteydelser inden for energisektoren.
First financial period end
2008-12-31
First financial period start
2008-06-05
Registered capital
125,000 DKK
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 direktionen.; Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Latest articles date
2008-06-05; 2016-05-12
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