SAM Group Holding ApS — CVR 39467240
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Active
📅 Founded 2018
CVR
39467240
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2018-04-04
Addresses
Kokbjerg 31, 6000 Kolding
(KOLDING)
Advertising protected
Yes
Industry (3)
Ikke-finansielle holdingselskaber
642020
Agenturhandel med blandet sortiment
461900
Agenturhandel med ikke-specialiseret varesortiment
461900
Addresses (2)
Gothersgade 175, 2,
1123 København K
(KØBENHAVN)
2018-04-04
Kokbjerg 31,
6000 Kolding
(KOLDING)
2018-05-01
Relations (15)
Michael Christian Duus
DirectorBoard member
Profile
Lars Tylvad Andersen
Board member
Profile
Michael Vest
Board member
Profile
Frederik Edward Aackermann
Board member
Profile
Claus Juel Jensen
Chairman
Profile
Dan Højgaard Jensen
DirectorBoard member
Profile
Michael Rehling Hedegaard
Chairman
Profile
Michael Storm
Board member
Profile
Pia Haysen
Board member
Profile
Lene Krogh Ellgaard
Board member
Profile
MICHAEL VEST HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
BMK INTERNATIONAL ApS
Legal owner
Profile
Ownership: 90%
· Voting: 90%
KR 483 A/S
Auditor
Profile
IU IV Invest 16 ApS
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
Komet Invest A/S
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Name history (2)
Selskabet af 4. april 2018 ApS
2018-04-04 — 2018-04-30
SAM Group Holding ApS
2018-05-01
Lifecycle (1)
2018-04-04 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-03 | 1 | 1 |
| 2026-02 | 1 | 1 |
| 2026-01 | 1 | 1 |
| 2025-12 | 2 | 1.1 |
| 2025-11 | 1 | 1 |
| 2025-10 | 1 | 1 |
| 2025-09 | 1 | 1 |
| 2025-08 | 1 | 1 |
| 2025-07 | 1 | 1 |
| 2025-06 | 2 | 1.1 |
| 2025-05 | 1 | 1 |
| 2025-04 | 1 | 1 |
| 2025-03 | 1 | 1 |
| 2025-02 | 1 | 1 |
| 2025-01 | 1 | 1 |
| 2024-12 | 2 | 1.1 |
| 2024-11 | 1 | 1 |
| 2024-10 | 1 | 1 |
| 2024-09 | 1 | 1 |
| 2024-08 | 1 | 1 |
| 2024-07 | 1 | 1 |
| 2024-06 | 2 | 1.1 |
| 2024-05 | 1 | 1 |
| 2024-04 | 1 | 1 |
| 2024-03 | 2 | 2 |
| 2024-02 | 2 | 2 |
| 2024-01 | 3 | 2 |
| 2023-12 | 2 | 2 |
| 2023-11 | 2 | 2 |
| 2023-10 | 2 | 2 |
| 2023-09 | 2 | 2 |
| 2023-08 | 2 | 2 |
| 2023-07 | 2 | 2 |
| 2023-06 | 2 | 2 |
| 2023-05 | 2 | 2 |
| 2023-04 | 2 | 2 |
| 2023-03 | 2 | 2 |
| 2023-02 | 2 | 2 |
| 2023-01 | 2 | 2 |
| 2022-12 | 2 | 2 |
| 2022-11 | 2 | 2 |
| 2022-10 | 2 | 2 |
| 2022-09 | 2 | 2 |
| 2022-08 | 2 | 2 |
| 2022-07 | 2 | 2 |
| 2022-06 | 2 | 2 |
| 2022-05 | 2 | 2 |
| 2022-04 | 2 | 2 |
| 2022-03 | 2 | 2 |
| 2022-02 | 2 | 2 |
| 2022-01 | 2 | 2 |
| 2021-12 | 2 | 2 |
| 2021-11 | 2 | 2 |
| 2021-10 | 2 | 2 |
| 2021-09 | 2 | 2 |
| 2021-08 | 2 | 2 |
| 2021-07 | 2 | 2 |
| 2021-06 | 2 | 2 |
| 2021-05 | 2 | 2 |
| 2021-04 | 2 | 2 |
| 2021-03 | 2 | 2 |
| 2021-02 | 2 | 2 |
| 2021-01 | 2 | 2 |
| 2020-12 | 2 | 2 |
| 2020-11 | 2 | 2 |
| 2020-10 | 2 | 2 |
| 2020-09 | 2 | 2 |
| 2020-08 | 2 | 2 |
| 2020-07 | 2 | 2 |
| 2020-06 | 2 | 2 |
Production units (1)
Registration history
2018-05-01
Addresses
2018-05-01
Name history: SAM Group Holding ApS
2018-04-04
Addresses
2018-04-04
Name history: Selskabet af 4. april 2018 ApS
2018-04-04
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at eje og investere i kapitalandele samt anden virksomhed, der står i forbindelse hermed.
First financial period end
2018-12-31
First financial period start
2018-04-04
Registered capital
50,000 DKK; 250,000 DKK
Share classes
No; 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 1 direktør eller af den samlede bestyrelse.; Selskabet tegnes af bestyrelsesformanden i forening med en direktør eller af den samlede bestyrelse.; Selskabet tegnes af direktøren eller af den samlede bestyrelse.
Latest articles date
2018-04-04; 2018-05-01; 2020-06-10
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