SGL International A/S — CVR 37521043
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Colour = company status · blue dot = person · red border = tied to a bankruptcy. Double-click a company to open it; use the filters to narrow.
Closed
Founded 2016
CVR
37521043
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
2016-03-04
Addresses
Jernholmen 49, 2650 Hvidovre
(HVIDOVRE)
Alternate names
SGL TransGroup International A/S, Scan Global Logistics Holding A/S, Mahé Invest A/S, Nidovni Holding A/S
Advertising protected
No
Industry (2)
Andre kreditselskaber
649230
Andre kreditselskabers aktiviteter
649230
Addresses (3)
Sundkrogsgade 5,
2100 København Ø
(KØBENHAVN)
2016-03-04
Kirstinehøj 7,
2770 Kastrup
(TÅRNBY)
2016-09-15
Jernholmen 49,
2650 Hvidovre
(HVIDOVRE)
2023-06-09
Relations (19)
DKNF 332 ApS
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
KR 483 A/S
Auditor
Profile
Jørgen Agerbro Jessen
Board member
Profile
Thomas Thellufsen Nørgaard
Board member
Profile
Christina Bruun Geertsen
Board member
Profile
Bent Kemplar
Board memberDirector
Profile
Jeppe Buskov
Chairman
Profile
Claes Brønsgaard Pedersen
Board memberDirector
Profile
Mads Drejer
Board member
Profile
Allan Dyrgaard Melgaard
Board memberADM. DIR.
Profile
Clara Nygaard Holst
Board member
Profile
Henrik von Sydow
Chairman
Profile
John Francis Cozzi
Board member
Profile
Alan Walter Wilkinson
Board member
Profile
Todd Christian Welsch
Board memberDirector
Profile
Scan (UK) Midco Limited
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Henrik Hauberg Kjærgaard Christensen
Board member
Profile
Skill BidCo ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Scan (Jersey) Topco Ltd
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (4)
KR 605 A/S
2016-03-04 — 2016-05-25
Scan Bidco A/S
2016-05-26 — 2019-09-01
SGL TransGroup International A/S
2019-09-02 — 2021-08-08
SGL International A/S
2021-08-09 — 2025-01-03
Lifecycle (1)
2016-03-04 — 2025-01-03
Production units (1)
Registration history
2025-01-03
Company ceased
2023-06-09
Addresses
2021-08-09
Name history: SGL International A/S
2019-09-02
Name history: SGL TransGroup International A/S
2016-09-15
Addresses
2016-05-26
Name history: Scan Bidco A/S
2016-03-04
Addresses
2016-03-04
Name history: KR 605 A/S
2016-03-04
Company registered
Attributes
Owner registration under 5%
No; No
Purpose
Selskabets formål er at drive handel, håndværk og industri samt al virksomhed, som efter bestyrelsens skøn har forbindelse hermed, herunder at eje aktier, udstede obligationer samt optage anden gæld forbundet hermed.; Selskabets formål er at drive handel, håndværk og industri samt al virksomhed, som efter bestyrelsens skøn har forbindelse hermed.
First financial period end
2016-12-31
First financial period start
2016-03-04
Registered capital
500,000 DKK; 500,200 DKK; 500,300 DKK; 500,400 DKK; 500,500 DKK; 500,600 DKK; 500,700 DKK; 500,800 DKK
Share classes
No; No; No; No; 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
No; Yes
Signing rule
Selskabet tegnes af bestyrelsens formand i forening med en direktør, af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.; Selskabet tegnes af et medlem af bestyrelsen; Selskabet tegnes af to bestyrelsesmedlemmer i forening.
Latest articles date
2016-03-04; 2016-05-26; 2016-07-29; 2016-08-02; 2016-09-15; 2017-03-03; 2017-03-09; 2018-12-27; 2019-01-28; 2019-09-02; 2021-08-09; 2021-09-30; 2021-11-17; 2023-09-01
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