VALEO GROUP ApS — CVR 32659934
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Closed
📅 Founded 2009
CVR
32659934
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2009-12-21
Addresses
Boulevarden 30, 9000 Aalborg
(AALBORG)
Advertising protected
No
Industry (1)
Investeringsselskaber
643030
Email (1)
mike@valeo-group.dk
2010-08-20
Phone Number (1)
61401141
2010-08-20
Addresses (4)
Gyvelvej 10,
9440 Aabybro
(JAMMERBUGT)
2009-12-21
Boulevarden 4, 2,
9000 Aalborg
(AALBORG)
2010-02-19
Nytorv 18, 2,
9000 Aalborg
(AALBORG)
2013-12-17
Boulevarden 30, 3,
9000 Aalborg
(AALBORG)
2017-02-07
Relations (11)
A/S PSE NR. 4820
Auditor
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
LJ HOLDING ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
AM SALES & MARKETING ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
Anders Torp
BoardManagement
Profile
CAREMAKER ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Lars Johannesen
BoardDirector
Profile
Mike Nielsen
Board memberDirector
Profile
Louise Bundgaard Nielsen
Board member
Profile
Name history (2)
VALEO GROUP A/S
2009-12-21 — 2019-12-01
VALEO GROUP ApS
2019-12-02 — 2020-04-14
Company form history (2)
Public limited (A/S)
2009-12-21
Private limited (ApS)
2019-12-02
Lifecycle (1)
2009-12-21 — 2020-04-14
Production units (1)
Registration history
2020-04-14
Company ceased
2019-12-02
Name history: VALEO GROUP ApS
2017-02-07
Addresses
2013-12-17
Addresses
2010-02-19
Addresses
2009-12-21
Addresses
2009-12-21
Name history: VALEO GROUP A/S
2009-12-21
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S466575
Purpose
Selskabets formål er udvikling af forretningskoncepter, investeringsvirksomhed og hermed efter ledelsens skøn beslægtet virksomhed.
First financial period end
2010-12-31
First financial period start
2009-12-21
Registered capital
501,000 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 en direktør og et bestyrelsesmedlem (der ikke også er direktør) i forening eller af den samlede bestyrelse.; Selskabet tegnes af en direktør.
Latest articles date
2009-12-21; 2019-12-02
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