SSG PARTNERS A/S — CVR 34582440

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Closed Founded 2012
CVR 34582440 ↗ Datacvr
Status Closed
Company form Public limited (A/S)
Start date 2012-05-11
Addresses Knapholm 4, 2730 Herlev (HERLEV)
Advertising protected No

Industry (1)

Finansielle holdingselskaber 642010

Addresses (2)

Avderødvej 27C, 2980 Kokkedal (FREDENSBORG) 2012-05-11
Knapholm 4, 2730 Herlev (HERLEV) 2013-01-24

Relations (24)

Carsten Fensholt Board memberADM. DIR. Profile
Ownership: 66.67% · Voting: 66.67%
Ownership: 10% · Voting: 10%
Uffe Iversen Board memberDirector Profile
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Jesper Wadum Nielsen Board memberManagement Profile
Ownership: 66.67% · Voting: 66.67%
Ownership: 100% · Voting: 100%

Lifecycle (1)

2012-05-11 — 2020-11-12

Production units (1)

P-1017693774 Open ↗

Registration history

2020-11-12 Company ceased
2013-01-24 Addresses
2012-05-11 Addresses
2012-05-11 Name history: SSG PARTNERS A/S
2012-05-11 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S513494
Owner registration under 5% No; No
Purpose Selskabets formål er at være holdingselskab i SSG- koncernen samt al virksomhed, som efter bestyrelsens skøn er forbundet hermed.
First financial period end 2012-09-30
First financial period start 2012-05-11
Registered capital 10,300,000 DKK; 10,630,000 DKK; 11,630,000 DKK; 13,130,000 DKK; 34,110,539 DKK; 38,130,000 DKK; 38,369,475 DKK; 38,371,000 DKK; 500,000 DKK
Share classes No; Yes; Yes; Yes
Capital currency DKK; DKK; DKK; DKK; DKK; DKK
Pseudo CVR number No
Financial year end 30.09
Financial year start 01.10
Audit opted out No
Signing rule Selskabet tegnes af (I)af to bestyrelsesmedlemmer i forening eller (II) af den samlede bestyrelse.
Latest articles date 2014-09-30; 2015-12-18; 2018-11-12; 2018-11-13; 2019-12-02; 2019-12-04

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