DELEGATE FINANS APS — CVR 39637995
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Closed
📅 Founded 2018
CVR
39637995
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2018-06-11
Addresses
Hummeltoftevej 49, 2830 Virum
(LYNGBY-TAARBÆK)
Advertising protected
Yes
Industry (1)
Ikke-finansielle holdingselskaber
642020
Addresses (2)
Birkemose Allé 11,
6000 Kolding
(KOLDING)
2018-06-11
Hummeltoftevej 49,
2830 Virum
(LYNGBY-TAARBÆK)
2020-10-23
Relations (9)
Thomas Hougaard Bonde
ADM. DIR.
Profile
BLUE EQUITY II K/S
Legal ownerFounders
Profile
Ownership: 100%
· Voting: 100%
George Frederik van Laar
Director
Profile
Johan George Paulus Taams
Director
Profile
Broad Horizon Denmark ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Jean Yves Charlier
Director
Profile
Name history (2)
BLUE EQUITY FINANS VI APS
2018-06-11 — 2018-12-19
DELEGATE FINANS APS
2018-12-20 — 2021-08-24
Lifecycle (1)
2018-06-11 — 2021-08-24
Production units (1)
Registration history
2021-08-24
Company ceased
2020-10-23
Addresses
2018-12-20
Name history: DELEGATE FINANS APS
2018-06-11
Addresses
2018-06-11
Name history: BLUE EQUITY FINANS VI APS
2018-06-11
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at eje kapitalandele i andre selskaber samt at foretage formueanbringelser.
First financial period end
2019-09-30
First financial period start
2018-06-11
Registered capital
100,000 DKK; 50,000 DKK
Share classes
No; No
Capital currency
DKK
Partly paid capital
No
OMLÆGNINGSPERIODE_SLUT
2020-12-31
OMLÆGNINGSPERIODE_START
2019-10-01
Pseudo CVR number
No
Financial year end
30.09; 31.12
Financial year start
01.01; 01.10
Audit opted out
No
Signing rule
Selskabet tegnes af direktøren.
Latest articles date
2018-06-11; 2018-12-20; 2020-09-28
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