D-G ApS

Finansielle hovedsæders virksomhed Ibæk Strandvej 11, 7100 Vejle CVR 34089302
OPLØSTEFTERERKLÆRING Private limited (ApS) 2011

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Dissolved by declaration Founded 2011
CVR 34089302 ↗ Datacvr
Status? Dissolved by declaration
Company form? Private limited (ApS)
Start date? 2011-12-21
Addresses Ibæk Strandvej 11, 7100 Vejle (VEJLE)
Advertising protected? No

Industry (2)

Uoplyst 999999
Finansielle hovedsæders virksomhed 701020

Addresses (3)

Ibæk Strandvej 11, 7100 Vejle (VEJLE) 2011-12-21
Ibæk Strandvej 11, 7100 Vejle (VEJLE) 2018-01-05
Ibæk Strandvej 11, 7100 Vejle (VEJLE) 2018-10-20

Relations (7)

D-H ApS FoundersLegal owner Profile
Ownership: 66.67% · Voting: 66.67%
NMHS HOLDING ApS FoundersLegal owner Profile
Ownership: 25% · Voting: 25%
Palle Julius Jensen Board memberDirector Profile

Name history (3)

DE-GRUPPEN A/S 2011-12-21 — 2020-02-16
D-G A/S 2020-02-17 — 2023-03-08
D-G ApS 2023-03-09 — 2024-04-17

Company form history (2)

Public limited (A/S) 2011-12-21
Private limited (ApS) 2023-03-09

Lifecycle (1)

2011-12-21 — 2024-04-17

Production units (1)

Registration history

2024-04-17 Company ceased
2023-03-09 Name history: D-G ApS
2020-02-17 Name history: D-G A/S
2018-10-20 Addresses
2018-01-05 Addresses
2011-12-21 Addresses
2011-12-21 Name history: DE-GRUPPEN A/S
2011-12-21 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S504743
Owner registration under 5% No; No
Purpose Selskabets formål er at være holdingselskab for selskaber, der driver virksomhed inden for energisektoren, samt anden virksomhed, der efter bestyrelsens skøn er forbundet dermed.
First financial period end 2012-06-30
First financial period start 2011-12-21
Registered capital 100,000 DKK; 500,000 DKK; 5,000,000 DKK
Share classes No; Yes; Yes
Capital currency DKK; DKK
Partly paid capital Yes
Pseudo CVR number No
Financial year end 30.06
Financial year start 01.07
Audit opted out No
Signing rule Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller af 1 direktør i forening med 1 bestyrelsesmedlem.; Selskabet tegnes af bestyrelsen i forening eller af en direktør i forening med 1 medlem af bestyrelsen.; Selskabet tegnes af en direktør.
Latest articles date 2011-12-23; 2015-10-16; 2020-02-17; 2023-03-09; 2023-12-28

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