DTK Group ApS — CVR 38366149
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Active
Founded 2017
CVR
38366149
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2017-01-16
Addresses
Hermesvej 18, 6330 Padborg
(AABENRAA)
Advertising protected
No
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (1)
Hermesvej 18,
6330 Padborg
(AABENRAA)
2017-01-16
Relations (17)
Christian Paul Dyander Jakobsen
Board member
Profile
Steen Sørensen
DirectorBoard member
Profile
Susanne Dalsgaard Provstgaard
Board member
Profile
Gynther Kohls
Board member
Profile
Jesper Ellegaard Petersen
Chairman
Profile
Kurt Bering Sørensen
Chairman
Profile
Peter Christian Provstgaard
Board member
Profile
Thomas Hougaard Bonde
Board member
Profile
Michael Larsen
Director
Profile
Mathias Bruno Jensen-Vinstrup
Board member
Profile
Tinneke Torpe
Board member
Profile
KR 483 A/S
Auditor
Profile
SUSANNE OG PETER PROVSTGAARD ApS
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
ALSSUND HOLDING ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Susanne og Peter Provstgaard Holding ApS
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
BLUE EQUITY HOLDING VIII APS
Legal owner
Profile
Ownership: 90%
· Voting: 90%
Lifecycle (1)
2017-01-16 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2020-03 | 1 | 1 |
Production units (1)
Registration history
2017-01-16
Addresses
2017-01-16
Name history: DTK Group ApS
2017-01-16
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at besidde kapitalandele samt anden dermed efter bestyrelsens skøn beslægtet virksomhed.
First financial period end
2017-12-31
First financial period start
2017-01-16
Registered capital
50,000 DKK; 75,000 DKK; 80,779 DKK
Share classes
No; Yes; Yes; 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
Signing rule
Selskabet tegnes af 3 bestyrelsesmedlemmer i forening.; Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.; Selskabet tegnes af én direktør sammen med bestyrelsesformanden, af to bestyrelsesmedlemmer eller af den samlede bestyrelse.
Latest articles date
2017-01-16; 2017-03-27; 2018-07-04; 2020-09-09; 2021-02-22; 2025-05-14
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