All Group ApS — CVR 36977930
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Active
Founded 2015
CVR
36977930
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2015-08-03
Addresses
HI-Park 411B, 7400 Herning
(HERNING)
Advertising protected
No
Industry (3)
Finansielle holdingselskaber
642010
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (8)
HI-Park 411B,
7400 Herning
(HERNING)
2015-08-03
HI-Park 411B,
7400 Herning
(HERNING)
2018-10-20
HI-Park 411B,
7400 Herning
(HERNING)
2021-06-10
HI-Park 411B,
7400 Herning
(HERNING)
2021-10-29
HI-Park 411B,
7400 Herning
(HERNING)
2022-10-17
HI-Park 411B,
7400 Herning
(HERNING)
2022-10-26
HI-Park 411B,
7400 Herning
(HERNING)
2023-06-02
HI-Park 411B,
7400 Herning
(HERNING)
2023-09-25
Relations (11)
Steen Sandfeld Frandsen
Director
Profile
Jan Juul Buskbjerg
Auditor
Profile
Klaus Jacobsen
Director
Profile
Fredrik Juel Larsen
ADM. DIR.
Profile
TSF HOLDINGSELSKAB ApS
FoundersLegal owner
Profile
Ownership: 15%
· Voting: 15%
SSF HOLDINGSELSKAB ApS
FoundersLegal owner
Profile
Ownership: 15%
· Voting: 15%
KEJ HOLDINGSELSKAB ApS
FoundersLegal owner
Profile
Ownership: 15%
· Voting: 15%
VEDSEGAARD HOLDING ApS
FoundersLegal owner
Profile
Ownership: 15%
· Voting: 15%
FAEL HOLDING ApS
FoundersLegal owner
Profile
Ownership: 15%
· Voting: 15%
TE HOLDING 2011 ApS
FoundersLegal owner
Profile
Ownership: 15%
· Voting: 15%
All Group ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Lifecycle (1)
2015-08-03 — now
Production units (1)
Registration history
2023-09-25
Addresses
2023-06-02
Addresses
2022-10-26
Addresses
2022-10-17
Addresses
2021-10-29
Addresses
2021-06-10
Addresses
2018-10-20
Addresses
2015-08-03
Addresses
2015-08-03
Name history: All Group ApS
2015-08-03
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at eje kapitalandele i helt eller delvist ejede datterselskaber samt investering i øvrigt.
First financial period end
2015-09-30
First financial period start
2015-08-03
Registered capital
504,000 DKK
Share classes
Yes
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
Financial year end
30.09
Financial year start
01.10
Audit opted out
No
Signing rule
Selskabet tegnes af to direktører i forening, eller af den samlede direktion i forening.
Latest articles date
2021-02-04
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