AV Group ApS — CVR 42395994
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Closed
Founded 2021
CVR
42395994
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2021-05-05
Addresses
Gothersgade 97, 1123 København K
(KØBENHAVN)
Advertising protected
No
Industry (2)
Kombinerede administrationsserviceydelser
821100
Administrations- og kontorserviceaktiviteter
821000
Addresses (1)
Gothersgade 97, st,
1123 København K
(KØBENHAVN)
2021-05-05
Relations (15)
STÆHR HOLDING A/S
Legal ownerFounders
Profile
Ownership: 15%
· Voting: 15%
Allan Muff
Chairman
Profile
Michael Gaarmann
Board member
Profile
Jannik Gustav Liedner
Chairman
Profile
Sebastian Skov Regeser
Director
Profile
Morten Pedersen Ortwed
Board member
Profile
LIEDNER HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
GYVELGAARD HOLDING ApS
Legal ownerFounders
Profile
Ownership: 25%
· Voting: 25%
SSE INVEST HOLDING ApS
Legal ownerFounders
Profile
Ownership: 25%
· Voting: 25%
Thomas Gyvelgaard Andersen
Director
Profile
Corna Levin Munch
Board member
Profile
Jacob Stæhr
Board member
Profile
Kristian Møller Smidt
Board member
Profile
BP AV Invest ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Lifecycle (1)
2021-05-05 — 2025-04-09
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2024-11 | 7 | 5 |
| 2024-10 | 7 | 5 |
| 2024-09 | 7 | 6 |
| 2024-08 | 7 | 5 |
| 2024-07 | 7 | 5 |
| 2024-06 | 7 | 6 |
| 2024-05 | 7 | 6 |
| 2024-04 | 7 | 6 |
| 2024-03 | 7 | 6 |
| 2024-02 | 8 | 6 |
| 2024-01 | 9 | 7 |
| 2023-12 | 9 | 7 |
| 2023-11 | 9 | 6 |
| 2023-10 | 8 | 6 |
| 2023-09 | 9 | 6 |
| 2023-08 | 9 | 5 |
| 2023-07 | 9 | 6 |
| 2023-06 | 10 | 6 |
| 2023-05 | 8 | 6 |
| 2023-04 | 8 | 7 |
| 2023-03 | 10 | 7 |
| 2023-02 | 15 | 11 |
| 2023-01 | 16 | 11 |
| 2022-12 | 17 | 15 |
| 2022-11 | 18 | 16 |
| 2022-10 | 20 | 17 |
| 2022-09 | 19 | 17 |
| 2022-08 | 19 | 16 |
| 2022-07 | 21 | 19 |
| 2022-06 | 21 | 19 |
| 2022-05 | 22 | 20 |
| 2022-04 | 24 | 20 |
| 2022-03 | 22 | 19 |
| 2022-02 | 23 | 20 |
| 2022-01 | 22 | 20 |
| 2021-12 | 21 | 19 |
| 2021-11 | 22 | 20 |
| 2021-10 | 22 | 19 |
| 2021-09 | 1 | 1 |
Production units (1)
Registration history
2025-04-09
Company ceased
2021-05-05
Addresses
2021-05-05
Name history: AV Group ApS
2021-05-05
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive virksomhed med selskabsadministration, mv. og besiddelse af kapitalandele samt dermed forbunden virksomhed.
First financial period end
2021-12-31
First financial period start
2021-05-05
Registered capital
136,051 DKK; 143,212 DKK
Share classes
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
No
Signing rule
Selskabet tegnes af 1 direktør i forening med 1 bestyrelsesmedlem, af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse; Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af to direktører i forening.
Latest articles date
2021-05-05; 2021-07-05; 2024-12-20
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