P - SSG 2019 A/S — CVR 40933956
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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 2019
CVR
40933956
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
2019-11-15
Addresses
Fabriksvej 6, 4200 Slagelse
(SLAGELSE)
Advertising protected
No
Industry (1)
Kombinerede serviceydelser
811000
Addresses (2)
Malmøgade 3,
2100 København Ø
(KØBENHAVN)
2019-11-15
Fabriksvej 6,
4200 Slagelse
(SLAGELSE)
2022-06-24
Relations (12)
Carsten Fensholt
Board memberDirector
Profile
KR 483 A/S
Auditor
Profile
Søren Fogh
Founders
Profile
RØSVA SKADESERVICE/DANSK FUGTTEKNIK A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
POLARIS PRIVATE EQUITY IV K/S
Legal owner
Profile
Ownership: 90%
· Voting: 90%
Niels-Christian Worning
Board member
Profile
Henrik Bonnerup
Board memberDirector
Profile
Rune Lillie Gornitzka
Chairman
Profile
Elvir Kolak
Chairman
Profile
Andreas Michael Ehlinger
Board member
Profile
Bjørn Herlofsen
Board memberDirector
Profile
Lifecycle (1)
2019-11-15 — 2023-12-20
Production units (1)
Registration history
2023-12-20
Company ceased
2022-06-24
Addresses
2019-11-15
Addresses
2019-11-15
Name history: P - SSG 2019 A/S
2019-11-15
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at være holdingselskab for selskaber i Danmark og udlandet, der er beskæftiget indenfor service og industri, herunder at yde konsulentbistand i form af rådgivning om økonomi-styring, ledelse, strategi og lignende ydelser til koncernselskaber.
Videre kan Selskabet optage lån i forbin-delse med sådanne selskaber og stille relevant sikkerhed.
First financial period end
2020-09-30
First financial period start
2019-11-15
Registered capital
1,920,000 DKK; 2,075,000 DKK; 2,146,800 DKK; 500,000 DKK
Share classes
Yes; Yes; Yes; Yes; Yes
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
OMLÆGNINGSPERIODE_SLUT
2022-12-31
OMLÆGNINGSPERIODE_START
2021-10-01
Pseudo CVR number
No
Financial year end
30.09; 31.12; 31.12
Financial year start
01.01; 01.01; 01.10
Audit opted out
No
Signing rule
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af et medlem af direktionen i forening
med et medlem af bestyrelsen; Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af formanden for bestyrelsen i forening med en direktør.
Latest articles date
2019-11-15; 2019-11-29; 2019-12-03; 2021-09-02; 2021-09-23; 2022-12-07
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