Convenience Group ApS — CVR 38010085

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Closed 📅 Founded 2016
CVR 38010085 ↗ Datacvr
Status Closed
Company form Private limited (ApS)
Start date 2016-09-12
Addresses Agern Alle 24, 2970 Hørsholm (RUDERSDAL)
Advertising protected Yes

Industry (1)

Ikke-finansielle holdingselskaber 642020

Email (2)

info@dinnr.dk 2018-01-14
rdg@dinnr.dk 2018-09-20

Phone Number (2)

70605064 2018-01-14
31689692 2018-09-20

Website (1)

https://dinnr.dk/ 2018-09-20

Addresses (5)

Ordrup Jagtvej 115, 2920 Charlottenlund (GENTOFTE) 2016-09-12
Lottenborgvej 24, 2800 Kgs. Lyngby (LYNGBY-TAARBÆK) 2016-09-22
Gammel Vartov Vej 6B, kl, 2900 Hellerup (KØBENHAVN) 2018-01-14
Diplomvej 381, 2800 Kongens Lyngby (LYNGBY-TAARBÆK) 2018-09-20
Agern Alle 24, 2970 Hørsholm (RUDERSDAL) 2018-12-21

Relations (18)

Ownership: 25% · Voting: 25%
Ownership: 5% · Voting: 5%
Ownership: 20% · Voting: 20%
Ownership: 5% · Voting: 5%
Rolf David Gøtze Board memberDirectorLegal owner Profile
Ownership: 5% · Voting: 5%
Steen Haubjerg Johansen FoundersChairmanLegal owner Profile
Ownership: 20% · Voting: 20%
Rune Seest Larsen FoundersBoard memberLegal owner Profile
Ownership: 15% · Voting: 15%
Mads Hauch Djurhuus FoundersBoard member Profile
Ownership: 5% · Voting: 5%
Charles-René Madsen FoundersBoard memberDirectorLegal owner Profile
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 5% · Voting: 5%
Ownership: 10% · Voting: 10%

Lifecycle (1)

2016-09-12 — 2022-03-21

Production units (1)

P-1021752564 Open ↗

Registration history

2022-03-21 Company ceased
2018-12-21 Addresses
2018-09-20 Addresses
2018-01-14 Addresses
2016-09-22 Addresses
2016-09-12 Addresses
2016-09-12 Name history: Convenience Group ApS
2016-09-12 Company registered

Attributes

Owner registration under 5% No; No
Purpose Selskabets formål er at samle anpartshaverne og eje andele i andre virksomheder samt hermed beslægtet virksomhed.
First financial period end 2017-12-31
First financial period start 2016-09-12
Registered capital 50,000 DKK
Share classes No
Capital currency DKK
Partly paid capital No
Pseudo CVR number No
REGISTRERING_LIKVIDATION 2020-08-14
Financial year end 31.12
Financial year start 01.01
Audit opted out No
Signing rule Selskabet tegnes af 1 direktør og 1 bestyrelsesmedlem i forening.; Virksomheden tegnes af en likvidator; Virksomheden tegnes af en likvidator
Latest articles date 2016-09-12

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