ONLINE GRÆNSEHANDEL GROUP A/S — CVR 35143971

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Bankrupt Founded 2013 1 employees
CVR 35143971 ↗ Datacvr
Status Bankrupt
Company form Public limited (A/S)
Start date 2013-03-20
Addresses Strandvejen 70, 2900 Hellerup (GENTOFTE)
Alternate names Savrclub A/S
Employees 1
Employment interval ANTAL_1_1
Advertising protected No

Industry (2)

Uoplyst 999999
Virksomhedsrådgivning og anden rådgivning om driftsledelse 702200

Addresses (4)

Englodden 6, 2500 Valby (KØBENHAVN) 2013-03-20
Stigaardsvej 2, 2900 Hellerup (GENTOFTE) 2013-06-14
Strandvejen 70, 2, 2900 Hellerup (GENTOFTE) 2018-08-10
Strandvejen 70, 2, 2900 Hellerup (GENTOFTE) 2020-07-16

Relations (27)

Ownership: 5% · Voting: 5%
INFOTEAM DATA A/S FoundersLegal owner Profile
Ownership: 33.33% · Voting: 33.33%
Ownership: 10% · Voting: 10%
Ownership: 5% · Voting: 5%
Søren Aaskov Jepsen Board memberADM. DIR. Profile
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Brian Lund Mollerup Board memberDirector Profile
Ownership: 50% · Voting: 50%
Warren John Bingham Board memberDirector Profile

Name history (3)

TO DOOR GROUP ApS 2013-03-20 — 2013-06-13
ONLINE GRÆNSEHANDEL GROUP ApS 2013-06-14 — 2017-02-20
ONLINE GRÆNSEHANDEL GROUP A/S 2017-02-21 — 2023-10-03

Company form history (2)

Private limited (ApS) 2013-03-20
Public limited (A/S) 2017-02-21

Lifecycle (1)

2013-03-20 — 2023-10-03

Employees per month

PeriodEmployeesFTE (man-years)
2021-05 1 0.22
2021-04 1 0.36
2021-03 1 0.33
2021-02 2 0.42
2021-01 1 0.25
2020-12 1 0.25
2020-11 1 0.34
2020-10 1 0.36
2020-09 1 0.36
2020-08 1 0.6
2020-07 2 0.6
2020-06 2 0.76
2020-05 2 0.5
2020-04 2 0.8
2020-03 2 0.65
2020-02 1 0.42
2020-01 1 0.19
2019-12 1 0.31
2019-11 1 0.33
2019-10 1 0.26

Production units (1)

P-1018354167 Open ↗

Registration history

2023-10-03 Company ceased
2020-07-16 Addresses
2018-08-10 Addresses
2017-02-21 Name history: ONLINE GRÆNSEHANDEL GROUP A/S
2013-06-14 Addresses
2013-06-14 Name history: ONLINE GRÆNSEHANDEL GROUP ApS
2013-03-20 Addresses
2013-03-20 Name history: TO DOOR GROUP ApS
2013-03-20 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS526956
Owner registration under 5% No; No; No; No
Purpose Selskabets formål er via datterselskaber i både Danmark og udlandet at drive virksomhed med salg, herunder via internettet, af dagligvarer, kolonial, friskvarer, færdigretter og tjenesteydelser til forbrugerne, samt hermed beslægtet virksomhed.
First financial period end 2013-12-31
First financial period start 2013-03-20
Registered capital 105,262 DKK; 116,958 DKK; 176,094 DKK; 187,834 DKK; 191,682 DKK; 500,000 DKK; 509,467 DKK; 543,759 DKK; 571,632 DKK; 80,001 DKK
Share classes No; No; No; No; No; Yes; Yes; Yes; Yes
Capital currency DKK; DKK; DKK
Covered by AML/CTF act Not covered
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No
Signing rule Selskabet tegnes af en direktør i forening med bestyrelsesformanden, af tre bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.; Virksomheden tegnes af en likvidator
Latest articles date 2014-10-15; 2016-03-30; 2016-05-31; 2016-12-09; 2017-02-20; 2017-02-21; 2017-03-03; 2017-06-20; 2018-03-02; 2018-12-07

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