OVCapital Group ApS — CVR 39650134

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Active 📅 Founded 2018
CVR 39650134 ↗ Datacvr
Status Active
Company form Private limited (ApS)
Start date 2018-05-31
Addresses Gærupvej 23, 6280 Højer (TØNDER)
Advertising protected No

Industry (2)

Ikke-finansielle holdingselskaber 642020
Ikke-finansielle holdingselskaber 642120

Addresses (2)

Ibsvej 1, 6000 Kolding (KOLDING) 2018-05-31
Gærupvej 23, 6280 Højer (TØNDER) 2019-11-18

Relations (26)

Michael Brudevold Hansen ChairmanFoundersLegal owner Profile
Ownership: 66.67% · Voting: 66.67%
TNS Inc. FoundersLegal owner Profile
Ownership: 5% · Voting: 5%
Jerry Gene Yerke ADM. DIR.Board member Profile
Ownership: 0% · Voting: 5%

Name history (3)

One Vision Capital Group A/S 2018-05-31 — 2020-06-01
OVCapital Group A/S 2020-06-02 — 2023-12-02
OVCapital Group ApS 2023-12-03

Company form history (2)

Public limited (A/S) 2018-05-31
Private limited (ApS) 2023-12-03

Lifecycle (1)

2018-05-31 — now

Production units (1)

P-1023711040 Open ↗

Registration history

2023-12-03 Name history: OVCapital Group ApS
2020-06-02 Name history: OVCapital Group A/S
2019-11-18 Addresses
2018-05-31 Addresses
2018-05-31 Name history: One Vision Capital Group A/S
2018-05-31 Company registered

Attributes

Owner registration under 5% No
Purpose Selskabets formål er investering og dermed beslægtet virksomhed efter bestyrelsens skøn.
First financial period end 2018-12-31
First financial period start 2018-05-31
Registered capital 4,000,000 DKK; 4,040,000 DKK; 4,060,000 DKK
Share classes No; Yes; Yes; Yes
Capital currency EUR
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 den samlede bestyrelse eller af bestyrelsesformanden og den administrerende direktør i forening.; Selskabet tegnes af en direktør.
Latest articles date 2018-05-31; 2018-10-04; 2018-10-08; 2018-11-20; 2020-06-02; 2023-12-03

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