CVR 26901138Private limited company (ApS)Andre tjenesteydelser i forbindelse med transport (522990)SkanderborgFounded 25 Nov 2002
Employees
1
CVR, 2006
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish Company Data. Connect it once and ask about SOLUTION GROUP DENMARK ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set up DandexCVR registers no owner holding 5% or more.
Charlotte Kjær Bojesenuntil 15 Apr 2007
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
25 Nov 2002 to 13 Nov 2026.
Q2 2007, quarterly: no employee count, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2005 | 2006 | Q1 2007 | Q2 2007 |
|---|---|---|---|---|
| Employees | 2 | 1 | No count | No count |
| FTE | 2 | 0 | 1 | 0 |
| Series | Annual | Annual | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2005 to 2006; quarterly Q1 2007 to Q2 2007.
Latest Q2 2007, published 29 Feb 2008. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2006
1 Apr 2005 to 31 Mar 2006, published 16 Jul 2006
Annual report 2005
1 Apr 2004 to 31 Mar 2005, published 29 Sep 2005
Annual report 2004
25 Nov 2002 to 31 Mar 2004, published 3 Oct 2004
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For SOLUTION GROUP DENMARK ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 05.02.2008, selskabet opløst.
Konkursdekret afsagt 20.04.2007 af skifteretten i Horsens.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
24.01.2005.
Nyt navn:
SOLUTION GROUP DENMARK ApS.
Nye binavne:
SGD ApS (SOLUTION GROUP DENMARK ApS), LOGISTIC SOLUTIONS ApS (SOLUTION GROUP DENMARK ApS), MARKETING SOLUTIONS ApS (SOLUTION GROUP DENMARK ApS), SERVICE SOLUTIONS ApS (SOLUTION GROUP DENMARK ApS), DANISH SOLUTIONS GROUP ApS (SOLUTION GROUP DENMARK ApS), LOGISTIC SUPPORT ApS (SOLUTION GROUP DENMARK ApS), DSG ApS (SOLUTION GROUP DENMARK ApS).
Revision:
Udtrådt af revisionen:
Statsaut. rev. Leif E. Holst, den 07.02.2004.
Indtrådt i revisionen:
Registreret revisor Jan Malvin Jespersen, 8600 Silkeborg, den 07.02.2004.
Nyt navn:
EK SKILTESERVICE ApS.
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Charlotte Kjær Bojesen (adm.dir.).
Revision:
Udtrådt af revisionen:
Erik Jensen.
Indtrådt i revisionen:
Statsaut. rev. Leif E. Holst, 8270 Højbjerg.
Vedtægter ændret:
23.01.2003.
Ny adresse:
Hvolbækvej 17, postboks 42, 8660 Skanderborg.
Ny kommune:
Skanderborg.
Ny adresse:
Hvolbækvej 17, 8660 Skanderborg.
Stiftelsesdato:
25.11.2002.
Seneste vedtægtsdato:
25.11.2002.
Kapital:
kr. 125.000,00.
Kapitalen er opdelt i klasser:
A kr. 25.000,00, B kr. 100.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19450333 OD-RÅDGIVNING ApS, Lindenovsgade 9, 1. th., 2100 København Ø, den 25.11.2002.
Direktion:
Direktør Ole Adolf Donner, den 25.11.2002.
Selskabet tegnes af én direktør.
Revision:
Registreret revisor Erik Jensen, 8620 Kjellerup, den 25.11.2002.
Første regnskabsår:
25.11.2002 - 31.03.2004.
Regnskabsår:
01.04 - 31.03.
1 registered in CVR.
P-number 1009570248Hvolbækvej 17, 8660 Skanderborg