SSG GROUP A/S — CVR 34599165

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Closed Founded 2012
CVR 34599165 ↗ Datacvr
Status Closed
Company form Public limited (A/S)
Start date 2012-05-11
Addresses Knapholm 4, 2730 Herlev (HERLEV)
Alternate names SSG INVESTCO A/S
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 (26)

Carsten Fensholt Board memberADM. DIR. Profile
Uffe Iversen Board memberDirector Profile
Ownership: 100% · Voting: 100%
Ownership: 100% · Voting: 100%
Bjørn Herlofsen Board memberADM. DIR. Profile

Name history (2)

SSG INVESTCO A/S 2012-05-11 — 2014-05-06
SSG GROUP A/S 2014-05-07 — 2023-12-20

Lifecycle (1)

2012-05-11 — 2023-12-20

Production units (1)

P-1017753386 Open ↗

Registration history

2023-12-20 Company ceased
2014-05-07 Name history: SSG GROUP A/S
2013-01-24 Addresses
2012-05-11 Addresses
2012-05-11 Name history: SSG INVESTCO A/S
2012-05-11 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S513690
Owner registration under 5% 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 10,213,679 DKK; 10,543,679 DKK; 12,043,679 DKK; 13,843,679 DKK; 15,463,345 DKK; 16,302,505 DKK; 500,000 DKK
Share classes No; No
Capital currency DKK; DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT 2022-12-31
OMLÆGNINGSPERIODE_START 2021-10-01
Pseudo CVR number No
Financial year end 30.09; 31.12
Financial year start 01.01; 01.10
Audit opted out No
Signing rule Selskabet tegnes (I) af to bestyrelsesmedlemmer i forening eller (II) af den samlede bestyrelse.; Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af et medlem af direktionen i forening med formanden eller næstformanden for bestyrelsen; Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af et medlem af direktionen i forening med et medlem af bestyrelsen.
Latest articles date 2014-09-30; 2020-01-16; 2020-11-12; 2021-04-07; 2021-09-06; 2021-09-28; 2022-12-07

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