TheDearGroup ApS — CVR 41696834
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Bankrupt
Founded 2020
CVR
41696834
↗ Datacvr
Status
Bankrupt
Company form
Private limited (ApS)
Start date
2020-09-20
Addresses
Indiakaj 10, 2100 København Ø
(KØBENHAVN)
Alternate names
DearWineMaker ApS
Advertising protected
Yes
Industry (2)
Detailhandel med dagligvarer via internet
479111
Engroshandel med vin og spiritus
463420
Email (3)
Website (1)
www.thedeargroup.com
2021-03-02
Addresses (3)
Frederikkevej 2, 2,
2900 Hellerup
(GENTOFTE)
2020-09-20
Havnegade 39,
1058 København K
(KØBENHAVN)
2021-03-02
Indiakaj 10,
2100 København Ø
(KØBENHAVN)
2022-05-09
Relations (13)
OLIVER INVEST ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Jacob Nyborg
ADM. DIR.Board member
Profile
Karsten Sønne Hjerl Ehrhardt
Legal ownerADM. DIR.
Profile
Ownership: 5%
· Voting: 5%
Piya Mukherjee
Liquidator
Profile
Peter Guldberg
DirectorChairman
Profile
Torben Aagaard
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Morten Geschwendtner
Board member
Profile
Claus Troels Hansen
Legal ownerChairman
Profile
Ownership: 15%
· Voting: 15%
Lisbeth Britta Bak
DirectorBoard member
Profile
JESMO Invest ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
BHI Fond 1 ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
E-Com Ventures ApS
Legal ownerFounders
Profile
Ownership: 33.33%
· Voting: 33.33%
Norventures AB
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Lifecycle (1)
2020-09-20 — 2024-09-13
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2022-12 | 3 | 2 |
| 2022-11 | 5 | 4 |
| 2022-10 | 5 | 4 |
| 2022-09 | 5 | 4 |
| 2022-08 | 4 | 3 |
| 2022-07 | 3 | 3 |
| 2022-06 | 4 | 2 |
| 2022-05 | 2 | 2 |
| 2022-04 | 2 | 2 |
| 2022-03 | 2 | 2 |
| 2022-02 | 2 | 2 |
| 2022-01 | 2 | 2 |
| 2021-12 | 2 | 2 |
| 2021-11 | 2 | 2 |
| 2021-10 | 2 | 2 |
| 2021-09 | 2 | 2 |
| 2021-08 | 2 | 2 |
| 2021-07 | 2 | 2 |
| 2021-06 | 2 | 2 |
| 2021-05 | 2 | 2 |
| 2021-04 | 2 | 2 |
| 2021-03 | 2 | 2 |
| 2021-02 | 2 | 2 |
| 2021-01 | 1 | 1 |
| 2020-12 | 1 | 1 |
Production units (2)
Registration history
2024-09-13
Company ceased
2022-05-09
Addresses
2021-03-02
Addresses
2020-09-20
Addresses
2020-09-20
Name history: TheDearGroup ApS
2020-09-20
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive virksomhed med indkøb, import, markedsføring, salg og distribution af klimavenlige, bæredygtige og autentiske produkter til drikkevareindustrien i Danmark og i udlandet og dermed beslægtet virksomhed efter bestyrelsens skøn; Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
First financial period end
2020-12-31
First financial period start
2020-09-20
Registered capital
40,000 DKK; 53,333 DKK; 53,334 DKK; 78,156 DKK
Share classes
No; No; No; No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes
Signing rule
Selskabet tegnes af bestyrelsesformanden sammen med den administrerende direktør, af bestyrelsesformanden sammen med et andet medlem af bestyrelsen eller af den samlede bestyrelse; Selskabet tegnes af en direktør.; Virksomheden tegnes af bestyrelsens formand alene eller af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør.; Virksomheden tegnes af en direktør.; Virksomheden tegnes af en likvidator
Latest articles date
2020-09-20; 2020-09-25; 2021-02-09; 2021-04-06; 2021-04-21; 2021-12-10
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