KIBO Security Group A/S — CVR 39277670

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Closed Founded 2018
CVR 39277670 ↗ Datacvr
Status Closed
Company form Public limited (A/S)
Start date 2018-01-25
Addresses Niels Bohrs Vej 23, 8660 Skanderborg (SKANDERBORG)
Advertising protected No

Industry (2)

Ikke-finansielle holdingselskaber 642020
Ikke-finansielle holdingselskaber 642120

Addresses (5)

Niels Bohrs Vej 23, 8660 Skanderborg (SKANDERBORG) 2018-01-25
Niels Bohrs Vej 23, 8660 Skanderborg (SKANDERBORG) 2022-02-09
Niels Bohrs Vej 23, 8660 Skanderborg (SKANDERBORG) 2022-04-28
Niels Bohrs Vej 23, 8660 Skanderborg (SKANDERBORG) 2023-09-17
Niels Bohrs Vej 23, 8660 Skanderborg (SKANDERBORG) 2024-09-10

Relations (20)

Ownership: 15% · Voting: 15%
Ownership: 5% · Voting: 5%
Morten Olesen Board memberDirector Profile
Lars Kramer Board memberDirector Profile
EC Security ApS Legal ownerFounders Profile
Ownership: 33.33% · Voting: 33.33%
Ownership: 25% · Voting: 25%
Ownership: 25% · Voting: 25%
Ownership: 50% · Voting: 50%
Ownership: 50% · Voting: 50%
Ownership: 15% · Voting: 15%
Ownership: 33.33% · Voting: 33.33%
Ownership: 100% · Voting: 100%

Name history (3)

Security NewCo ApS 2018-01-25 — 2019-02-19
KIBO Security Group ApS 2019-02-20 — 2019-06-13
KIBO Security Group A/S 2019-06-14 — 2025-04-14

Company form history (2)

Private limited (ApS) 2018-01-25
Public limited (A/S) 2019-06-14

Lifecycle (1)

2018-01-25 — 2025-04-14

Production units (1)

P-1023284843 Open ↗

Registration history

2025-04-14 Company ceased
2024-09-10 Addresses
2023-09-17 Addresses
2022-04-28 Addresses
2022-02-09 Addresses
2019-06-14 Name history: KIBO Security Group A/S
2019-02-20 Name history: KIBO Security Group ApS
2018-01-25 Addresses
2018-01-25 Name history: Security NewCo ApS
2018-01-25 Company registered

Attributes

Owner registration under 5% No
Purpose Selskabets formål er besiddelse af kapitalandele i andre selskaber eller anden dermed beslægtet virksomhed.
First financial period end 2018-12-31
First financial period start 2018-01-25
Registered capital 1,050,000 DKK; 1,074,169 DKK; 1,074,170 DKK; 1,074,171 DKK; 1,074,172 DKK; 50,000 DKK
Share classes No; No; No; No; No; No; 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 bestyrelsesformanden, et bestyrelsesmedlem i forening med en direktør eller af to bestyrelsesmedlemmer i forening.; Selskabet tegnes af en direktør i forening med bestyrelsesformanden, af tre medlemmer af bestyrelsen eller af den samlede bestyrelse.
Latest articles date 2018-01-25; 2018-01-31; 2019-02-20; 2019-06-14; 2019-09-10; 2023-08-23; 2024-08-29; 2024-10-31; 2024-11-13; 2024-12-06

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