Del Group ApS — CVR 38146548

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Dissolved by declaration Founded 2016
CVR 38146548 ↗ Datacvr
Status Dissolved by declaration
Company form Private limited (ApS)
Start date 2016-10-31
Addresses Vindingevej 7C, 4000 Roskilde (ROSKILDE)
Alternate names Healthy Food ApS, Healthy Group ApS
Advertising protected Yes

Industry (3)

Detailhandel med andre varer i.a.n. via internet 479119
Hjemmehjælp 881010
Drift af hjemmehjælp 881010

Addresses (5)

Munkevænget 8, 4300 Holbæk (HOLBÆK) 2016-10-31
Ålekistevej 108A, 1, 2720 Vanløse (KØBENHAVN) 2017-02-27
Vindingevej 7C, 4000 Roskilde (ROSKILDE) 2019-04-22
Industrivej 21, 4000 Roskilde (ROSKILDE) 2024-04-17
Vindingevej 7C, 4000 Roskilde (ROSKILDE) 2025-02-28

Relations (6)

Kadir Erdogmus DirectorLegal owner Profile
Ownership: 100% · Voting: 100%
Fazli Koc DirectorFoundersLegal owner Profile
Ownership: 50% · Voting: 50%
Betül Erdogmus FoundersLegal owner Profile
Ownership: 50% · Voting: 50%
Ownership: 33.33% · Voting: 33.33%
Ownership: 33.33% · Voting: 33.33%

Name history (3)

HealthyBox.dk IVS 2016-10-31 — 2021-10-11
Healthy Box ApS 2021-10-12 — 2024-04-16
Del Group ApS 2024-04-17 — 2025-03-04

Company form history (2)

Entrepreneurial (IVS) 2016-10-31
Private limited (ApS) 2021-10-12

Lifecycle (1)

2016-10-31 — 2025-03-04

Production units (1)

P-1021883383 Open ↗

Registration history

2025-03-04 Company ceased
2025-02-28 Addresses
2024-04-17 Addresses
2024-04-17 Name history: Del Group ApS
2021-10-12 Name history: Healthy Box ApS
2019-04-22 Addresses
2017-02-27 Addresses
2016-10-31 Addresses
2016-10-31 Name history: HealthyBox.dk IVS
2016-10-31 Company registered

Attributes

Owner registration under 5% No; No
Purpose Virksomhedens formål er at drive virksomhed med at salg af produkter indenfor fitness på internettet og hermed forbundet virksomhed.; Selskabet formål er at drive virksomhed med handel, industri, service, vikarbureau, hjemmeplejevirksomhed samt hermed beslægtet virksomhed efter ledelsens skøn.
First financial period end 2017-12-31
First financial period start 2016-11-01
Registered capital 1 DKK; 40,000 DKK
Share classes 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 Virksomheden tegnes af en direktør
Latest articles date 2016-10-31; 2021-10-12; 2024-04-17

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