DIS DK HOLDING A/S — CVR 34201927
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Closed
Founded 2012
CVR
34201927
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
2012-01-02
Addresses
Ørstedsvej 10, 8660 Skanderborg
(SKANDERBORG)
Advertising protected
No
Industry (1)
Uoplyst
999999
Addresses (2)
Jegstrupvej 36,
8361 Hasselager
(AARHUS)
2012-01-02
Ørstedsvej 10,
8660 Skanderborg
(SKANDERBORG)
2012-08-24
Relations (19)
A/S PSE 17 NR. 1056
Auditor
Profile
KR 483 A/S
Auditor
Profile
DANSK INGENIØRSERVICE HOLDING ApS
FoundersLegal owner
Profile
Ownership: 66.67%
· Voting: 100%
Michael Carsten Christian Gadeberg
BoardManagementLegal owner
Profile
Ownership: 50%
· Voting: 50%
Jan Snogdal
Chairman
Profile
Søren Bunk Jensen
BoardManagementLegal owner
Profile
Ownership: 50%
· Voting: 50%
Anders Nørgaard
Chairman
Profile
FRANK SØE HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 0%
H.C. OLESEN HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 0%
FYS HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 0%
Søren Østergaard Sørensen
Board member
Profile
Flemming Bligaard Pedersen
Chairman
Profile
Mogens Hess
Board
Profile
Søren Henning Rudfred
Board
Profile
Morten Basse Jensen
Board member
Profile
Anders Grønlund
Board member
Profile
Matthias Frank Bäuerle
Board member
Profile
Willi Rudolf Zinnecker
Board member
Profile
Name history (2)
DIS DK HOLDING ApS
2012-01-02 — 2012-02-29
DIS DK HOLDING A/S
2012-03-01 — 2020-02-20
Company form history (2)
Private limited (ApS)
2012-01-02
Public limited (A/S)
2012-03-01
Lifecycle (1)
2012-01-02 — 2020-02-20
Production units (1)
Registration history
2020-02-20
Company ceased
2012-08-24
Addresses
2012-03-01
Name history: DIS DK HOLDING A/S
2012-01-02
Addresses
2012-01-02
Name history: DIS DK HOLDING ApS
2012-01-02
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S505231
ARKIV_REGISTRERINGSNUMMER
ApS505231
Owner registration under 5%
No; No
Purpose
Selskabets formål er at eje kapitalandele i Dansk IngeniørService A/S samt enhver aktivitet, der efter bestyrelsens skøn står i forbindelse hermed.
First financial period end
2012-06-30
First financial period start
2012-01-02
Registered capital
500,000 DKK; 80,000 DKK
Share classes
Yes
Capital currency
DKK; DKK
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Audit opted out
No
Signing rule
Selskabet tegnes af én direktør, to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Latest articles date
2012-03-01; 2016-09-21; 2017-11-22
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