CVR 30506510Public limited company (A/S)Investeringsselskaber (643030)KoldingFounded 22 May 2008
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.
CVR holds no employment figures for this company.
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 DGK II 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 DandexCVR registers no owner holding 5% or more.
Lars Kousgaard Mikkelsenuntil 26 Jun 2009
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, 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.
22 May 2008 to 14 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2008
22 May 2008 to 31 Dec 2008, published 27 May 2009
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 DGK II A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 28866275 DGK I A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 28866275 DGK I A/S (fortsættende).
CVR-NR. 30506510 DGK II A/S (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes retsstilling jf.
aktieselskabslovens § 134 c, stk. 4.
Vedtægter ændret:
05.12.2008.
Nyt navn:
DGK II A/S.
Ny adresse:
Søgade 10, 6000 Kolding.
Ny kommune:
Kolding.
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Heimburger, den 05.12.2008.
Indtrådt i bestyrelsen:
Økonomichef Preben Andersen, den 05.12.2008.
Direktion:
Udtrådt af direktionen:
Jens Heimburger, den 05.12.2008.
Indtrådt i direktionen:
Direktør Lars Kousgaard Mikkelsen, den 05.12.2008.
Selskabet tegnes af direktøren i forening med et bestyrelsesmedlem, eller af den samlede bestyrelse i forening.
Vedtægter ændret:
12.06.2008.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 9.900,00,
Klasser:
A-aktier kr. 400.000,00, B-aktier kr. 100.000,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Kapitalen er opdelt i klasser:
A-aktier kr. 800.000,00, B-aktier kr. 200.000,00.
Stiftelsesdato:
22.05.2008.
Seneste vedtægtsdato:
22.05.2008.
Kapital:
kr. 500.000,00.
Kapitalen er opdelt i klasser:
A-aktier kr. 400.000,00, B-aktier kr. 100.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 20589930 DANSK GENERATIONSSKIFTE A/S, Filippavej 57A, 5762 Vester Skerninge, den 22.05.2008, CVR-NR. 71093212 MØLLEHEGNET HOLDING A/S, Søgade 10, 6000 Kolding, den 22.05.2008, CVR-NR. 26128633 ALEX GUNDERSEN TOBACCO COMPANY AKTIESELSKAB, Tobaksvej 1, 5610 Assens, den 22.05.2008.
Bestyrelse:
Direktør Kristian Kolding (formand), den 22.05.2008, direktør Jens Heimburger, den 22.05.2008, Direktør Lars Kousgaard Mikkelsen, den 22.05.2008.
Direktion:
direktør Jens Heimburger, den 22.05.2008.
Selskabet tegnes af direktøren, eller af 2 bestyrelsesmedlemmer i forening.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 22.05.2008.
Første regnskabsår:
22.05.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014494398Søgade 10, 6000 Kolding