CVR 29628556Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)Secondary industries: Levering af kombinerede hjælpetjenester i forbindelse med drift af fast ejendom (811000)SilkeborgFounded 26 Jun 2006
Compiled by Dandex from the Central Business Register (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 TSG Group A/S, 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 DandexEmployees
1
CVR registry, 2024
Revenue
142.3M
DKK, annual report 2023
-56.9% on 2022
Result
-126.8M
DKK, annual report 2023
Equity
185.4M
DKK, annual report 2023
Philip Alexander Sandborg100% of capital and votes, since 30 Sep 2024
Philip Alexander Sandborguntil 19 Dec 2024
100% of capital and votessince 30 Sep 2024
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes26 Jun 2006 to 30 Sep 2024
8 Danish companies, which own 10 more one level down.
SubsidiaryCVR 20295805100% of capital and votesUnder bankruptcy
SubsidiaryCVR 2648036166.7% to under 90% of capital and votes
SubsidiaryCVR 43279971100% of capital and votesUnder bankruptcy
SubsidiaryCVR 43634615100% of capital and votesUnder bankruptcy
SubsidiaryCVR 19270971100% of capital and votesUnder bankruptcy
CVR 4272072010% to under 15% of capital and votesUnder bankruptcy
SubsidiaryCVR 4272072090% to under 100% of capital and votesUnder bankruptcy
SubsidiaryCVR 81231419100% of capital and votesUnder bankruptcy
SubsidiaryCVR 42058157100% of capital and votesUnder bankruptcy
SubsidiaryCVR 42495689100% of capital and votesUnder bankruptcy
SubsidiaryCVR 35864105100% of capital and votesUnder bankruptcy
SubsidiaryCVR 42496898100% of capital and votesUnder bankruptcy
Subsidiary or joint ventureCVR 2921296150% to under 66.7% of capital and votesUnder bankruptcy
Subsidiary or joint ventureCVR 3708495650% to under 66.7% of capital and votesUnder bankruptcy
CVR 4023125033.3% to under 50% of capital and votesUnder bankruptcy
Found by searching the CVR owner register (ejerregister) for TSG Group A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4271997890% to under 100% of capital and votes30 Sep 2021 to 22 May 2026
CVR 44175363100% of capital and votes10 Jul 2023 to 22 May 2026
CVR 43546899100% of capital and votes30 Sep 2022 to 12 Nov 2024
CVR 2898206250% to under 66.7% of capital and votes1 Oct 2015 to 7 Jun 2023
CVR 33951809100% of capital and votes8 Jun 2013 to 30 Sep 2022
CVR 41580186100% of capital and votes11 Aug 2020 to 30 Sep 2022
CVR 41324740100% of capital and votes29 Apr 2020 to 30 Sep 2022
CVR 40382410100% of capital and votes26 Mar 2019 to 30 Sep 2022
CVR 3672851550% to under 66.7% of capital and votes25 Apr 2019 to 30 Sep 2022
CVR 3904041750% to under 66.7% of capital and votes25 Apr 2019 to 30 Sep 2022
CVR 3691418150% to under 66.7% of capital and votes25 Apr 2019 to 30 Sep 2022
CVR 35246339100% of capital and votes15 May 2013 to 30 Sep 2022
CVR 3863443750% to under 66.7% of capital and votes25 Apr 2019 to 30 Sep 2022
CVR 3928177550% to under 66.7% of capital and votes25 Apr 2019 to 30 Sep 2022
CVR 3691415750% to under 66.7% of capital and votes25 Apr 2019 to 30 Sep 2022
CVR 3959368850% to under 66.7% of capital and votes25 Apr 2019 to 30 Sep 2022
CVR 41012986100% of capital and votes16 Dec 2019 to 30 Sep 2022
CVR 3691420350% to under 66.7% of capital and votes25 Apr 2019 to 30 Sep 2022
CVR 36914238100% of capital and votes31 May 2015 to 30 Sep 2022
CVR 39293765100% of capital and votes30 Jan 2018 to 30 Sep 2022
CVR 3806059750% to under 66.7% of capital and votes25 Apr 2019 to 30 Sep 2022
CVR 39117894100% of capital and votes23 Nov 2017 to 30 Sep 2022
CVR 39071932100% of capital and votes1 Oct 2020 to 30 Sep 2022
CVR 35244263100% of capital and votes30 Sep 2013 to 30 Sep 2022
CVR 3691373850% to under 66.7% of capital and votes28 May 2015 to 30 Sep 2022
CVR 30708040100% of capital and votes1 Oct 2015 to 30 Sep 2022
CVR 3691414950% to under 66.7% of capital and votes25 Apr 2019 to 27 Jun 2022
CVR 3806585850% to under 66.7% of capital and votes25 Apr 2019 to 20 May 2022
CVR 40985484100% of capital and votes5 Dec 2019 to 3 Dec 2021
CVR 81231419100% of capital and votes1 Jul 2019 to 1 Oct 2021
CVR 39211998100% of capital and votes29 Dec 2017 to 1 Oct 2021
CVR 39211971100% of capital and votes29 Dec 2017 to 1 Oct 2021
CVR 42466379100% of capital and votes16 Jun 2021 to 1 Oct 2021
CVR 42495689100% of capital and votes28 Jun 2021 to 1 Oct 2021
CVR 33770197100% of capital and votes16 Aug 2021 to 1 Oct 2021
CVR 42496898100% of capital and votes28 Jun 2021 to 1 Oct 2021
CVR 38360884100% of capital and votes9 Jan 2018 to 1 Oct 2021
CVR 40824367100% of capital and votes16 Sep 2019 to 1 Oct 2021
CVR 42307130100% of capital and votes16 Apr 2021 to 1 Oct 2021
CVR 3806072450% to under 66.7% of capital and votes25 Apr 2019 to 16 Aug 2021
CVR 3645593450% to under 66.7% of capital and votes26 Nov 2014 to 16 Aug 2021
CVR 35246347100% of capital and votes15 May 2013 to 16 Aug 2021
CVR 35246304100% of capital and votes15 May 2013 to 16 Aug 2021
CVR 39212005100% of capital and votes29 Dec 2017 to 15 Jul 2021
CVR 39212021100% of capital and votes29 Dec 2017 to 15 Jul 2021
CVR 40861459100% of capital and votes15 Oct 2019 to 7 Jul 2021
CVR 40171746100% of capital and votes11 Jan 2019 to 1 Jul 2021
CVR 30900685100% of capital and votes10 Jun 2020 to 1 Jul 2021
CVR 40985441100% of capital and votes5 Dec 2019 to 1 Jul 2021
CVR 41172193100% of capital and votes18 Feb 2020 to 1 Jul 2021
CVR 39179024100% of capital and votes19 Dec 2017 to 1 Jul 2021
CVR 41242388100% of capital and votes12 Mar 2020 to 1 Jul 2021
CVR 39935848100% of capital and votes25 Apr 2019 to 30 Jun 2021
CVR 41773138100% of capital and votes20 Oct 2020 to 26 Apr 2021
CVR 41772867100% of capital and votes20 Oct 2020 to 26 Apr 2021
CVR 41165057100% of capital and votes14 Feb 2020 to 15 Oct 2020
CVR 41495588100% of capital and votes6 Jul 2020 to 11 Aug 2020
CVR 41496088100% of capital and votes6 Jul 2020 to 11 Aug 2020
CVR 30564804100% of capital and votes30 Sep 2010 to 30 Jul 2020
CVR 35053093100% of capital and votes28 Feb 2013 to 30 Jul 2020
CVR 28982046100% of capital and votes4 Mar 2015 to 30 Jul 2020
CVR 31423589100% of capital and votes14 Apr 2008 to 30 Jul 2020
CVR 40779345100% of capital and votes19 Aug 2019 to 30 Jul 2020
CVR 39500027100% of capital and votes9 Apr 2018 to 30 Jul 2020
CVR 40430237100% of capital and votes26 Mar 2019 to 1 Jul 2020
CVR 40382267100% of capital and votes26 Mar 2019 to 1 Jul 2020
CVR 39289024100% of capital and votes28 Jan 2018 to 1 Jul 2020
CVR 38689525100% of capital and votes1 Jun 2017 to 29 May 2020
CVR 39165708100% of capital and votes5 Dec 2017 to 29 May 2020
CVR 41165340100% of capital and votes14 Feb 2020 to 29 Apr 2020
CVR 41165375100% of capital and votes14 Feb 2020 to 29 Apr 2020
CVR 41165022100% of capital and votes14 Feb 2020 to 29 Apr 2020
CVR 39212048100% of capital and votes29 Dec 2017 to 25 Mar 2020
CVR 39684381100% of capital and votes29 Jun 2018 to 14 Mar 2020
CVR 39684489100% of capital and votes29 Jun 2018 to 14 Mar 2020
CVR 39684543100% of capital and votes29 Jun 2018 to 14 Mar 2020
CVR 39684608100% of capital and votes29 Jun 2018 to 14 Mar 2020
CVR 39684675100% of capital and votes29 Jun 2018 to 14 Mar 2020
CVR 39081520100% of capital and votes13 Nov 2017 to 17 Jan 2020
CVR 3776774350% to under 66.7% of capital and votes10 Jan 2018 to 2 Aug 2019
CVR 39211947100% of capital and votes29 Dec 2017 to 1 Jul 2019
CVR 33358148100% of capital and votes3 Dec 2010 to 2 Apr 2019
CVR 3921193950% to under 66.7% of capital and votes29 Dec 2017 to 6 Dec 2018
CVR 28110383100% of capital and votes30 Sep 2010 to 3 Dec 2018
CVR 3921190450% to under 66.7% of capital and votes29 Dec 2017 to 4 Sep 2018
CVR 35894683100% of capital and votes5 Nov 2014 to 24 Oct 2016
CVR 31423430100% of capital and votes14 Apr 2008 to 24 Oct 2016
CVR 32470386100% of capital and votes29 Sep 2009 to 24 Oct 2016
CVR 33964498100% of capital and votes14 Oct 2011 to 24 Oct 2016
CVR 31628490100% of capital and votes19 Aug 2008 to 24 Oct 2016
CVR 33573499100% of capital and votes14 Mar 2011 to 24 Oct 2016
CVR 3587232966.7% to under 90% of capital and votes26 Nov 2014 to 29 Sep 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
26 Jun 2006 to 4 Nov 2026.
Jan 2024, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 9 | 10 | 10 | 9 | 10 | 12 | 13 | 11 | 11 | 12 | 9 | 13 | 13 | 12 | 12 | 10 | 11 | 11 | 11 | 13 | 12 | 11 | 10 | 10 | 11 | 11 | 12 | 11 | 12 | 10 | 11 | 14 | 12 | 14 | 11 | 9 | 8 | 1 | 9 | 9 | 9 | 9 | 8 | 9 | 9 | 9 | 10 | 11 | 8 | 9 | 8 | 9 | 8 | 8 | 8 | 7 | 9 | 10 | 9 | 9 | 9 | 10 | 9 | 10 | 9 | 9 | 9 | 8 | 10 | 9 | 9 | 10 | 9 | 11 | 9 | 9 | 10 | 12 | 7 | 9 | 9 | 9 | 9 | 10 | 9 | 9 | 7 | 8 | 10 | 10 | 8 | 8 | 7 | 8 | 8 | 7 | 8 | 8 | 8 | 9 | 9 | 8 | 8 | 8 | 9 | 9 | 9 | 9 | 13 | 13 | 13 | 10 | 1 |
| FTE | 4 | 7 | 8 | 8 | 8 | 10 | 10 | 9 | 9 | 10 | 6 | 9 | 12 | 11 | 9 | 8 | 9 | 9 | 8 | 9 | 10 | 8 | 8 | 9 | 9 | 9 | 10 | 10 | 9 | 8 | 9 | 13 | 10 | 12 | 8 | 7 | 6 | 1 | 8 | 8 | 7 | 7 | 7 | 4 | 7 | 7 | 6 | 7 | 6 | 7 | 6 | 6 | 5 | 5 | 5 | 3 | 6 | 8 | 7 | 7 | 7 | 7 | 8 | 9 | 7 | 8 | 7 | 6 | 9 | 7 | 7 | 8 | 7 | 9 | 8 | 8 | 9 | 10 | 5 | 7 | 7 | 7 | 8 | 8 | 8 | 8 | 6 | 7 | 8 | 9 | 7 | 7 | 6 | 7 | 7 | 7 | 7 | 7 | 7 | 8 | 8 | 7 | 7 | 7 | 8 | 8 | 8 | 8 | 13 | 12 | 11 | 9 | 1 |
| Series | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2014; monthly Jan 2015 to Jan 2024.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jan 2024, published 21 Oct 2025. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Revenue | 276,284 | 418,660 | 675,982 | 329,828 | 142,256 |
| Gross profit | 88,239 | 64,930 | 61,783 | -52,360 | 7,118 |
| Operating profit | +69,053 | +47,001 | +55,107 | +39,238 | -109,103 |
| Result for the year | +45,892 | +35,454 | +22,370 | +6,656 | -126,830 |
| Equity | 254,810 | 287,660 | 308,061 | 312,755 | 185,373 |
| Total assets | 832,475 | 1,232,059 | 1,184,025 | 881,970 | 1,172,847 |
| Employees (average) | 12 | 12 | 9 | 7 | 8 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 295.8% | 51.5% | 61.5% | -51.2% | -56.9% |
| EBIT margin (overskudsgrad) | 25% | 11.2% | 8.2% | 11.9% | -76.7% |
| EBITDA | 69,352 | 48,619 | 55,985 | 40,265 | -108,183 |
| EBITDA margin | 25.1% | 11.6% | 8.3% | 12.2% | -76.1% |
| Employee growth (vækst i antal ansatte) | -7.7% | 0% | -25% | -22.2% | 14.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 326,244 | 601,690 | 673,155 | 501,702 | 764,050 |
| Gearing, NIBD / EBITDA | 4.7x | 12.4x | 12x | 12.5x | n.m.note 1 |
| ROIC (afkast af investeret kapital) | 11.8% | 5%note 2 | 3.6% | 3.4%note 2 | -9.7%note 3 |
| Capex (investeringer i anlægsaktiver) | 1,334 | 12,328 | 149,587 | 290,378 | 225,580 |
| Capex % of sales (investeringer i procent af omsætningen) | 0.5% | 2.9% | 22.1% | 88% | 158.6% |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. No cash flow statement: included in the group's (ÅRL § 86, stk. 4). Group figures (koncern).
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 14 May 2024
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 20 Apr 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 3 Mar 2022
Annual report 2020
1 Oct 2019 to 30 Sep 2020, published 19 Feb 2021
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 17 Feb 2020
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
43 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
JS GROUP A/S UNDER REKONSTRUKTIONSBEHANDLING
2E Ejendomme Group A/S UNDER REKONSTRUKTIONSBEHANDLING
Skovsgård Group A/S UNDER REKONSTRUKTIONSBEHANDLING
The Skovsgaard Group A/S UNDER REKONSTRUKTIONSBEHANDLING
Konkursdekret afsagt 19.12.2024 af Skifteretten i Viborg
Bestyrelse:
Fratrådte:
Jane Kusk Pedersen, (næstformand), den 19.12.2024, Philip Alexander Sandborg, den 19.12.2024.
Direktion:
Fratrådte:
Philip Alexander Sandborg, den 19.12.2024.
Revision:
Fratrådte:
Beierholm Godkendt Revisionspartnerselskab, den 19.12.2024.
Binavne:
JS GROUP A/S UNDER REKONSTRUKTIONSBEHANDLING
2E Ejendomme Group A/S UNDER REKONSTRUKTIONSBEHANDLING
Skovsgård Group A/S UNDER REKONSTRUKTIONSBEHANDLING
The Skovsgaard Group A/S UNDER REKONSTRUKTIONSBEHANDLING
Bestyrelse:
Fratrådte:
Sarah Helsinghoff Skade, (formand), den 13.12.2024.
Skifteretten i Viborg har 29.11.2024 indledt rekonstruktionsbehandling
Ny adresse: Vestergade 62, 8600 Silkeborg
Ny kommune: Silkeborg
Bestyrelse:
Fratrådte:
Peter Bersang, den 30.09.2024, Joachim Sand, den 30.09.2024, Jesper Skovsgaard, (formand), den 30.09.2024.
Tiltrådte:
Jane Kusk Pedersen, (næstformand), den 30.09.2024, Philip Alexander Sandborg, den 30.09.2024, Sarah Helsinghoff Skade, (formand), den 30.09.2024.
Direktion:
Fratrådte:
Peter Bersang, (adm. dir), den 30.09.2024.
Tiltrådte:
Philip Alexander Sandborg, den 30.09.2024.
Bestyrelse:
Fratrådte:
Jens Rytter Andersen, den 26.06.2024.
Bestyrelse:
Fratrådte:
Hans Jørgen Kaptain, (formand), den 09.04.2024, Jesper Skovsgaard, den 09.04.2024.
Tiltrådte:
Peter Bersang, den 09.04.2024, Jesper Skovsgaard, (formand), den 09.04.2024.
Direktion:
Ny adresse: c/o Postboks 358, Beddingen 11, 1. 6, 9000 Aalborg
Ny adresse: Beddingen 11, 1. 6, 9000 Aalborg
Bestyrelse:
Fratrådte:
Peter Bersang Kristensen, den 10.02.2022.
Ny adresse: Beddingen 11, 9000 Aalborg
Vedtægter ændret: 19.01.2022
Nyt navn: TSG Group A/S
Vedtægter ændret: 20.12.2021
Slettet binavn: 2E Group A/S
Vedtægter ændret: 07.10.2021
Nyt navn: TSG Capital A/S
Nye binavne: 2E Ejendomme Group A/S, Skovsgård Group A/S, The Skovsgaard Group A/S
Vedtægter ændret: 30.09.2021
Nyt navn: 2E Ejendomme Group A/S
Nyt binavn: 2E Group A/S
Slettet binavn: 2E Ejendomme Group A/S
Bestyrelse:
Fratrådte:
Jette Skovsgård Kristensen, den 27.02.2020.
Tiltrådte:
Peter Bersang Kristensen, den 27.02.2020.
Vedtægter ændret: 07.01.2020
Nyt navn: 2E Group A/S
Nyt binavn: 2E Ejendomme Group A/S
Slettet binavn: 2E Group A/S
Vedtægter ændret: 16.12.2019
Nyt navn: 2E Ejendomme Group A/S
Nyt binavn: 2E Group A/S
Slettet binavn: 2E Ejendomme Group A/S
Vedtægter ændret: 19.11.2018
Nyt navn: 2E GROUP A/S
Nyt binavn: 2E Ejendomme Group A/S
Slettet binavn: 2E GROUP A/S
Vedtægter ændret: 03.07.2018
Nyt navn: 2E EJENDOMME GROUP A/S
Nyt binavn: 2E GROUP A/S
Bestyrelse:
Fratrådte:
Malene Minde, den 31.01.2018.
Tiltrådte:
Hans Jørgen Kaptain (formand), den 31.01.2018.
Bestyrelse:
Fratrådte:
Anders Peter Kristensen (formand), den 29.08.2017.
Tiltrådte:
Malene Minde, den 29.08.2017.
CVR-nummer:
29628556.
NAVN:
2E GROUP A/S.
Adresse: Vossvej 27, 9000 Aalborg.
Kommune: Ålborg.
Bestyrelse:
Fratrådte:
Marianne Grønbech Skovsgaard (formand), den 11.09.2015.
Tiltrådte:
Anders Peter Kristensen (formand), den 11.09.2015.
Vedtægter ændret:
28.01.2015.
Nyt navn:
2E GROUP A/S.
Binavn:
JS GROUP A/S.
Vedtægter ændret:
12.01.2015.
Nyt navn:
2E BOLIG GROUP A/S.
Binavn:
JS GROUP A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Anders Peter Kristensen, den 27.11.2014.
Indtrådt i bestyrelsen:
Marianne Grønbech Skovsgaard (formand), den 27.11.2014.
Vedtægter ændret:
16.10.2013.
Nyt navn:
2E GROUP A/S.
Binavn:
JS GROUP A/S.
Vedtægter ændret:
07.10.2013.
Nyt navn:
2E EJENDOMME GROUP A/S.
Binavn:
JS GROUP A/S.
Vedtægter ændret:
01.09.2011.
Nyt navn:
2E GROUP A/S.
Binavn:
JS GROUP A/S.
Vedtægter ændret:
13.12.2010.
Nyt navn:
2E EJENDOMME GROUP A/S.
Binavn:
JS GROUP A/S (2E EJENDOMME GROUP A/S).
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.09.2010.
Indtrådt i revisionen:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voergårdvej 2, 9200 Aalborg SV, den 24.09.2010.
Vedtægter ændret:
01.07.2010.
Nyt navn:
SKOVSGAARD GROUP A/S.
Binavn:
JS GROUP A/S (SKOVSGAARD GROUP A/S).
Vedtægter ændret:
22.04.2010.
Nyt navn:
2E EJENDOMME HOLDING A/S.
Binavn:
JS GROUP A/S (2E EJENDOMME HOLDING A/S).
Vedtægter ændret:
23.07.2009.
Nyt navn:
SKOVSGAARD GROUP A/S.
Binavn:
JS GROUP A/S (SKOVSGAARD GROUP A/S).
Vedtægter ændret:
09.06.2009.
Nyt navn:
2E GROUP A/S.
Binavn:
JS GROUP A/S (2E GROUP A/S).
Ny adresse:
Vossvej 27, 9000 Aalborg.
Vedtægter ændret:
14.04.2008.
Ny adresse:
Østre Kanalgade 2, 9000 Aalborg.
Nyt binavn: JS GROUP A/S (SKOVSGAARD GROUP A/S).
Ny adresse:
c/o direktør Jesper Skovsgaard, Vossvej 27, 9000 Aalborg.
Bestyrelse:
Udtrådt af bestyrelsen:
Gitte Vangsgaard Kristiansen, den 26.02.2007.
Indtrådt i bestyrelsen:
Anders Peter Kristensen (formand), den 26.02.2007.
Vedtægter ændret:
07.09.2006.
Nyt navn:
SKOVSGAARD GROUP A/S.
Ny adresse:
c/o direktør Jesper skovsgaard, Nordvestvej 9, 9000 Aalborg.
Stiftelsesdato:
26.06.2006.
Seneste vedtægtsdato:
26.06.2006.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 9.504,79.
Stifter:
Direktør Jesper Skovsgaard, den 26.06.2006.
Bestyrelse:
Jette Kristensen, den 26.06.2006, Gitte Vangsgaard Kristiansen, den 26.06.2006, Direktør Jesper Skovsgaard, den 26.06.2006.
Direktion:
Direktør Jesper Skovsgaard, den 26.06.2006.
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.
Revision:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Voergårdvej 2, postboks 7060, 9200 Aalborg SV, den 26.06.2006.
Første regnskabsår:
26.06.2006 - 30.09.2006.
Regnskabsår:
01.10 - 30.09.
2 registered in CVR.
P-number 1012376312Vestergade 62, 8600 Silkeborg
P-number 1020479805Kongevejen 204, 2830 Virum
