Submil ApS — CVR 44491648
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Active
Founded 2023
CVR
44491648
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2023-12-05
Addresses
Drosselvej 23, 6340 Kruså
(AABENRAA)
Advertising protected
Yes
Industry (4)
Engroshandel med vin og spiritus
463420
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Ikke-specialiseret engroshandel med føde-, drikke- og tobaksvarer
463900
Addresses (1)
Drosselvej 23,
6340 Kruså
(AABENRAA)
2023-12-05
Relations (5)
Steen Jonassen
Director
Profile
Ecommerce Consulting IVS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Hair4all ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
GCG Global Consumer Goods Trading GmbH
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
Nordic Verwaltungs und Beteiligungs GmbH
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Name history (2)
Spotdiscount ApS
2023-12-05 — 2024-10-17
Submil ApS
2024-10-18
Lifecycle (1)
2023-12-05 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 3 | 3 |
| 2026-04 | 3 | 3 |
| 2026-03 | 3 | 3 |
| 2026-02 | 3 | 3 |
| 2026-01 | 3 | 3 |
| 2025-12 | 1 | 1 |
| 2025-11 | 1 | 1 |
| 2025-10 | 1 | 1 |
| 2025-09 | 1 | 1 |
| 2025-08 | 1 | 1 |
| 2025-07 | 1 | 1 |
| 2025-06 | 1 | 1 |
| 2025-05 | 2 | 2 |
| 2025-04 | 2 | 2 |
| 2025-03 | 2 | 2 |
| 2025-02 | 2 | 2 |
Production units (1)
Registration history
2024-10-18
Name history: Submil ApS
2023-12-05
Addresses
2023-12-05
Name history: Spotdiscount ApS
2023-12-05
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.; Selskabets formål er at eje ejerandele i andre selskaber samt andre investeringer efter ledelsens skøn.
First financial period end
2024-12-31
First financial period start
2023-12-05
Registered capital
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 en direktør.
Latest articles date
2023-12-05; 2024-10-18
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