CVR 30585992Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)København KFounded 1 May 2007
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 ICG HOLDING 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.
Henrik Wessmann Jensenuntil 5 Sep 2011
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 May 2007 to 11 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 28 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 22 Jun 2009
Annual report 2007
1 May 2007 to 31 Dec 2007, published 17 Jun 2008
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 ICG HOLDING 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.
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, selskabet opløst.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsretten Skifteretten den 16.08.2011.
Vedtægter ændret:
16.02.2010.
Ny adresse:
c/o Oskar Jensen & Co. A/S, Grønnegade 3, 1107 København K.
Ny kommune:
København.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Henriksen, den 28.10.2009, Michael Luigi Mazzoni, den 28.10.2009.
Vedtægter ændret:
28.10.2008.
Ny adresse:
c/o Wessmann Jensen, Hambros Alle 14, 2900 Hellerup.
Ny kommune:
Gentofte.
Vedtægter ændret:
17.09.2007.
Nyt navn:
ICG HOLDING A/S.
Nyt binavn: ICG SCANDINAVIEN A/S (ICG HOLDING A/S).
Vedtægter ændret:
18.06.2007.
Nyt navn:
ICG SCANDINAVIEN A/S.
Ny adresse:
c/o Oskar Jensen Gruppen A/S, Grønnegade 3, 1107 København K.
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Herman Melchior, den 18.06.2007, Lone Annette Saul Stakemann, den 18.06.2007, Peter Andreas Stakemann, den 18.06.2007.
Indtrådt i bestyrelsen:
Advokat Claus Ørskov (formand), den 18.06.2007, Peter Henriksen, den 18.06.2007, Administrerende direktør Henrik Wessmann Jensen, den 18.06.2007, Michael Luigi Mazzoni, den 18.06.2007, Direktør Jacob Nyborg, den 18.06.2007.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 18.06.2007.
Indtrådt i direktionen:
Administrerende direktør Henrik Wessmann Jensen (adm. dir), den 18.06.2007.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 18.06.2007.
Indtrådt i revisionen:
CVR-NR. 24247724 HORWATH REVISORERNE STATSAUTORISERET REVISIONSINTERESSENTSKAB, Strandvejen 58, postboks 170, 2900 Hellerup, den 18.06.2007.
Stiftelsesdato:
01.05.2007.
Seneste vedtægtsdato:
01.05.2007.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR. 3117, Kronprinsessegade 18, 1306 København K, den 01.05.2007.
Bestyrelse:
Jørgen Herman Melchior (formand), den 01.05.2007, Lone Annette Saul Stakemann, den 01.05.2007, Advokat Peter Andreas Stakemann, den 01.05.2007.
Direktion:
Advokat Peter Andreas Stakemann, den 01.05.2007.
Selskabet tegnes af den samlede bestyrelse eller af en direktør alene.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ro's Torv 53, 4000 Roskilde, den 01.05.2007.
Første regnskabsår:
01.05.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013278381Grønnegade 3, 1107 København K
