D-G ApS — CVR 34089302
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Closed
Founded 2011
CVR
34089302
↗ Datacvr
Status
Closed
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)
DANSK ENERGI HOLDING ApS
FoundersLegal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
NMHS HOLDING ApS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
Jan Hansen
Chairman
Profile
Niels Michael Høj Søndergaard
Board memberDirector
Profile
Palle Julius Jensen
Board memberDirector
Profile
Jan Knudsen
Board member
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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