NBG Holding ApS — CVR 37775606
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Active
Founded 2016
0 employees
CVR
37775606
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2016-06-07
Addresses
Højbovej 1A, 8600 Silkeborg
(SILKEBORG)
Employees
0
Employment interval
ANTAL_0_0
Advertising protected
Yes
Industry (3)
Virksomhedsrådgivning og anden rådgivning om driftsledelse
702200
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Email (1)
nbg@nordicbg.eu
2016-06-07
Phone Number (1)
60325700
2021-06-23
Website (1)
www.nordicbg.eu
2016-06-07
Addresses (4)
Breeltelund 20E,
2970 Hørsholm
(HØRSHOLM)
2016-06-07
Højmarksvænget 47,
8600 Silkeborg
(SILKEBORG)
2021-06-23
Højbovej 1D, 1,
8600 Silkeborg
(SILKEBORG)
2022-03-23
Højbovej 1A,
8600 Silkeborg
(SILKEBORG)
2023-04-05
Relations (3)
Hans Thygesen
ADM. DIR.FoundersLegal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
Camilla Bruun Thygesen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Tina Bruun Thygesen
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Name history (2)
NBG Holding IVS
2016-06-07 — 2021-03-22
NBG Holding ApS
2021-03-23
Company form history (2)
Entrepreneurial (IVS)
2016-06-07
Private limited (ApS)
2021-03-23
Lifecycle (1)
2016-06-07 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2019-02 | 1 | 1 |
| 2019-01 | 1 | 1 |
| 2018-12 | 1 | 1 |
| 2018-07 | 1 | 1 |
| 2018-06 | 1 | 1 |
| 2018-03 | 1 | 1 |
| 2018-01 | 1 | 1 |
| 2017-11 | 1 | 1 |
| 2017-05 | 1 | 1 |
| 2017-04 | 1 | 1 |
| 2017-03 | 1 | 1 |
| 2017-02 | 1 | 1 |
| 2017-01 | 1 | 1 |
| 2016-10 | 1 | 1 |
| 2016-08 | 1 | 1 |
Production units (1)
Registration history
2023-04-05
Addresses
2022-03-23
Addresses
2021-06-23
Addresses
2021-03-23
Name history: NBG Holding ApS
2016-06-07
Addresses
2016-06-07
Name history: NBG Holding IVS
2016-06-07
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at udøve konsulent virksomhed inden for eksport og handel i hele verdenen samt aktiviteter i tilknytning hertil.; Selskabets formål er, direkte og indirekte som holdingselskab, at drive handel, samt udøve anden virksomhed, der står i naturlig forbindelse hermed.
First financial period end
2017-06-30
First financial period start
2016-06-07
Registered capital
2,000 DKK; 40,000 DKK
Share classes
No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
OMLÆGNINGSPERIODE_SLUT
2023-12-31; 2025-06-30
OMLÆGNINGSPERIODE_START
2022-07-01; 2025-01-01
Pseudo CVR number
No
Financial year end
30.06; 31.12; 30.06
Financial year start
01.07; 01.01; 01.07
Audit opted out
Yes
Signing rule
Virksomheden tegnes af en direktør alene
Latest articles date
2016-06-07; 2016-08-05; 2021-03-23; 2023-03-01; 2025-01-01
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