Delegate BE Holding ApS — CVR 39638754
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Colour = company status · blue dot = person · red border = tied to a bankruptcy. Double-click a company to open it; use the filters to narrow.
Closed
📅 Founded 2018
CVR
39638754
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2018-06-11
Addresses
Hummeltoftevej 49, 2830 Virum
(LYNGBY-TAARBÆK)
Advertising protected
No
Industry (2)
Ikke-finansielle holdingselskaber
642020
Finansielle hovedsæders virksomhed
701020
Addresses (2)
Birkemose Allé 11,
6000 Kolding
(KOLDING)
2018-06-11
Hummeltoftevej 49,
2830 Virum
(LYNGBY-TAARBÆK)
2020-10-23
Relations (16)
QUISTGAARD FINANCE ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Bjarne Jacobsen
Board member
Profile
Roar Brun Jensen
Board member
Profile
Klaus Holse
Chairman
Profile
Jakob Schou
DirectorBoard member
Profile
Peter Østergaard
DirectorBoard member
Profile
Thomas Hougaard Bonde
ADM. DIR.Board member
Profile
PP HOLDING 2015 ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Aabrinken, Roskilde 2017 ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
BLUE EQUITY FINANS VI APS
Legal ownerFounders
Profile
Ownership: 33.33%
· Voting: 33.33%
George Frederik van Laar
Board member
Profile
Johan George Paulus Taams
Chairman
Profile
Broad Horizon Denmark ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Jean Yves Charlier
Chairman
Profile
Name history (2)
BLUE EQUITY HOLDING VI APS
2018-06-11 — 2018-06-20
Delegate BE Holding ApS
2018-06-21 — 2021-08-25
Lifecycle (1)
2018-06-11 — 2021-08-25
Production units (1)
Registration history
2021-08-25
Company ceased
2020-10-23
Addresses
2018-06-21
Name history: Delegate BE Holding ApS
2018-06-11
Addresses
2018-06-11
Name history: BLUE EQUITY HOLDING 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
200,000 DKK; 50,000 DKK
Share classes
No; Yes
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.; Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Latest articles date
2018-06-11; 2018-06-21; 2020-09-28
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