A1 Group ApS — CVR 39194473
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Active
Founded 2017
CVR
39194473
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2017-12-27
Addresses
Brøndevej 46, 4305 Orø
(HOLBÆK)
Advertising protected
No
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (6)
Brøndevej 46,
4305 Orø
(HOLBÆK)
2017-12-27
Brøndevej 46,
4305 Orø
(HOLBÆK)
2019-05-09
Brøndevej 46,
4305 Orø
(HOLBÆK)
2021-05-31
Brøndevej 46,
4305 Orø
(HOLBÆK)
2021-06-09
Brøndevej 46,
4305 Orø
(HOLBÆK)
2024-06-10
Brøndevej 46,
4305 Orø
(HOLBÆK)
2024-10-07
Relations (1)
Anne-Marie Brinkmann
ADM. DIR.FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (3)
A1 Transport Holding IVS
2017-12-27 — 2019-10-12
A1 Group IVS
2019-10-13 — 2020-04-01
A1 Group ApS
2020-04-02
Company form history (2)
Entrepreneurial (IVS)
2017-12-27
Private limited (ApS)
2020-04-02
Lifecycle (1)
2017-12-27 — now
Production units (1)
Registration history
2024-10-07
Addresses
2024-06-10
Addresses
2021-06-09
Addresses
2021-05-31
Addresses
2020-04-02
Name history: A1 Group ApS
2019-10-13
Name history: A1 Group IVS
2019-05-09
Addresses
2017-12-27
Addresses
2017-12-27
Name history: A1 Transport Holding IVS
2017-12-27
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive virksomhed med investering i aktier og anparter, samt enhver i forbindelse hermed stående virksomhed.
First financial period end
2018-12-31
First financial period start
2017-12-27
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
Selskabet tegnes af en direktør alene
Latest articles date
2017-12-27; 2019-10-13; 2020-04-02
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