Dalsgaard Innovation ApS — CVR 37130877
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Closed
Founded 2015
CVR
37130877
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2015-10-02
Addresses
Østrupvej 51, 4400 Kalundborg
(KALUNDBORG)
Alternate names
Bee-Seller IVS, Dalsgaard Family Holding IVS, Dalsgaard ICS Holding IVS, Dalsgaard Design IVS, Bee Nordic IVS, BeeNordic IVS, DALINNO IVS, Dalsgaard ICS Holding ApS, Dalsgaard Design ApS, Bee Nordic ApS, BeeNordic ApS, DALINNO ApS, Dalsgaard ICS Holding A/S, Dalsgaard Design A/S, Bee Nordic A/S, BeeNordic A/S, DALINNO A/S, DALINNO ApS, Dalsgaard Design ApS, Dalsgaard ICS Holding ApS
Advertising protected
Yes
Industry (1)
Ikke-specialiseret engroshandel
469000
Secondary industry (1)
Ikke-finansielle holdingselskaber
642020
Email (1)
info@dalsgaard-innovation.com
2017-04-14
Phone Number (1)
30644774
2017-04-14
Website (1)
http://www.dalsgaard-innovation.com
2017-04-14
Addresses (2)
Kirkebakken 2B,
4470 Svebølle
(KALUNDBORG)
2015-10-02
Østrupvej 51,
4400 Kalundborg
(KALUNDBORG)
2017-04-14
Relations (8)
Stefan Mikael Dalsgaard
FoundersDirectorLegal ownerBoard member
Profile
Ownership: 50%
· Voting: 50%
Christian Møllegaard Dalsgaard
FoundersDirectorLegal ownerBoard member
Profile
Ownership: 50%
· Voting: 50%
Freddy Dybdahl Andersen
Board member
Profile
Ib Carsten Dalsgaard
DirectorLegal ownerChairman
Profile
Ownership: 50%
· Voting: 50%
ICD1951 ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
CLM Dalsgaard ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Jesper Holmbo Hansen
Board member
Profile
Name history (4)
Dalsgaard Innovation IVS
2015-10-02 — 2018-01-10
Dalsgaard Innovation ApS
2018-01-11 — 2018-01-14
Dalsgaard Innovation A/S
2018-01-15 — 2022-02-28
Dalsgaard Innovation ApS
2022-03-01 — 2024-04-16
Company form history (4)
Entrepreneurial (IVS)
2015-10-02
Private limited (ApS)
2018-01-11
Public limited (A/S)
2018-01-15
Private limited (ApS)
2022-03-01
Lifecycle (1)
2015-10-02 — 2024-04-16
Production units (1)
Registration history
2024-04-16
Company ceased
2022-03-01
Name history: Dalsgaard Innovation ApS
2018-01-15
Name history: Dalsgaard Innovation A/S
2018-01-11
Name history: Dalsgaard Innovation ApS
2017-04-14
Addresses
2015-10-02
Addresses
2015-10-02
Name history: Dalsgaard Innovation IVS
2015-10-02
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er design, produktion og salg af udstyr til biavlere, samt at eje aktier og anparter, formueforvaltning og anden formuepleje og hermed efter ledelsens skøn beslægtet virksomhed.
First financial period end
2016-12-31
First financial period start
2015-10-02
Registered capital
2 DKK; 40,000 DKK; 50,000 DKK; 500,000 DKK
Share classes
No; No; No; No
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes
Signing rule
Selskabet tegnes af direktøren eller af 3 medlemmer af bestyrelsen i forening; Selskabet tegnes af direktøren.; Virksomheden tegnes af alle direktørerne i forening
Latest articles date
2015-10-02; 2015-10-23; 2017-11-17; 2017-12-17; 2018-01-11; 2018-01-15; 2022-03-01
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