MKT GROUP ApS — CVR 35040846
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Active
Founded 2013
CVR
35040846
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2013-02-08
Addresses
Terrasseparken 20, 6000 Kolding
(KOLDING)
Alternate names
SOMMERHUS-SHOP ApS, LAVPRIS SHOPPEN ApS, SOMMERHUS-SHOP ApS, SPARBYG ApS, Sommerhus Udvikling ApS
Advertising protected
No
Industry (3)
Detailhandel med dagligvarer via internet
479110
Detailhandel med andre varer i.a.n. via internet
479119
Detailhandel med andre nye varer
477800
Email (3)
Phone Number (1)
69145040
2013-06-06
Fax (1)
69145045
Addresses (6)
Kragelundvænget 21,
7080 Børkop
(VEJLE)
2013-02-08
Knud Rasmussens Vej 41,
6715 Esbjerg N
(ESBJERG)
2013-09-24
Kongeåparken 3,
6580 Vamdrup
(KOLDING)
2013-10-11
Marsvænget 112,
6710 Esbjerg V
(ESBJERG)
2015-02-12
Lykkevænget 25,
6000 Kolding
(KOLDING)
2020-09-30
Terrasseparken 20,
6000 Kolding
(KOLDING)
2024-07-04
Relations (13)
Jytte Billesbølle
Board memberADM. DIR.
Profile
Mads Damgaard
ChairmanADM. DIR.
Profile
Thomas Friis Larsen
NÆSTFORMANDADM. DIR.
Profile
Andreas Christian Slot-Henriksen
FoundersBoard memberADM. DIR.Director
Profile
Henrik Beier Jessen
Board memberDirector
Profile
Charlotte Kjelde
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Michael Terkelsen
Chairman
Profile
Tommy Kjeldsen Skaarup
Board memberADM. DIR.
Profile
John Helbo Christensen
ChairmanBoard memberADM. DIR.
Profile
N.H.L. ENTREPRISE ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
BILLESBØLLE HOLDING ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
PERNIC ApS
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
MM1120 Holding ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Name history (3)
SOMMERHUS SHOP ApS
2013-02-08 — 2013-06-04
SOMMERHUS-SHOP.DK ApS
2013-06-05 — 2013-10-09
MKT GROUP ApS
2013-10-10
Lifecycle (1)
2013-02-08 — now
Production units (1)
Registration history
2024-07-04
Addresses
2020-09-30
Addresses
2015-02-12
Addresses
2013-10-11
Addresses
2013-10-10
Name history: MKT GROUP ApS
2013-09-24
Addresses
2013-06-05
Name history: SOMMERHUS-SHOP.DK ApS
2013-02-08
Addresses
2013-02-08
Name history: SOMMERHUS SHOP ApS
2013-02-08
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS525198
Owner registration under 5%
No; No
Purpose
Selskabets formål er at drive virksomhed med indkøb, handel og distribution, samt enhver i forbindelse hermed stående virksomhed.
First financial period end
2013-12-31
First financial period start
2013-02-08
Registered capital
81,000 DKK
Capital currency
DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes
Signing rule
Selskabet tegnes af Administrerende Direktør Mads Damgaard; Virksomheden tegnes af John Christensen; Virksomheden tegnes af en direktør; Selskabet tegnes af to direktører i forening.
Latest articles date
2014-01-27; 2015-06-01; 2015-06-24; 2016-01-28; 2019-08-12
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