Wibergis Group ApS — CVR 40025995
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Closed
Founded 2018
CVR
40025995
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2018-11-14
Addresses
Hermodsvej 18A, 8230 Åbyhøj
(AARHUS)
Advertising protected
Yes
Industry (1)
Ikke-finansielle holdingselskaber
642020
Email (1)
anders-schaltz@hotmail.com
2019-01-26
Phone Number (1)
20727797
2019-01-26
Addresses (3)
Falstersgade 1, 3,
9000 Aalborg
(AALBORG)
2018-11-14
Nonbo Krat 36,
8800 Viborg
(VIBORG)
2019-01-26
Hermodsvej 18A,
8230 Åbyhøj
(AARHUS)
2021-11-24
Relations (4)
Jacob Schaltz Kallestrup
Legal ownerFoundersDirector
Profile
Ownership: 33.33%
· Voting: 33.33%
Anders Schaltz Eriksen
Legal ownerFoundersDirector
Profile
Ownership: 33.33%
· Voting: 33.33%
Magnus Ejlskov
Legal ownerFoundersDirector
Profile
Ownership: 5%
· Voting: 5%
Asbjørn Ottilius Holm Pedersen
Legal ownerFoundersDirector
Profile
Ownership: 33.33%
· Voting: 33.33%
Name history (2)
Wibergis Group IVS
2018-11-14 — 2019-05-26
Wibergis Group ApS
2019-05-27 — 2023-08-29
Company form history (2)
Entrepreneurial (IVS)
2018-11-14
Private limited (ApS)
2019-05-27
Lifecycle (1)
2018-11-14 — 2023-08-29
Production units (1)
Registration history
2023-08-29
Company ceased
2021-11-24
Addresses
2019-05-27
Name history: Wibergis Group ApS
2019-01-26
Addresses
2018-11-14
Addresses
2018-11-14
Name history: Wibergis Group IVS
2018-11-14
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive virksomhed med investering i aktier og anparter, samt enhver i forbindelse hermed stående virksomhed
First financial period end
2019-12-31
First financial period start
2018-11-14
Registered capital
15,000 DKK; 40,000 DKK
Share classes
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
Yes
Signing rule
Selskabet tegnes af 2 direktører i forening
Latest articles date
2018-11-14; 2019-05-27; 2020-06-22
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