CVR 32647022Private limited company (ApS)Engroshandel med møbler, tæpper og belysningsartikler (464700)VadumFounded 3 Dec 2009
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 SUMMIT GRUPPEN 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.
Jens Bjørn Kristensenuntil 22 Jun 2012
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.
3 Dec 2009 to 15 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2010
3 Dec 2009 to 31 Dec 2010, published 15 Jul 2011
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 SUMMIT GRUPPEN 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 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 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.
9 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 skifteretten i Aalborg den 03.09.2012.
Revision:
Udtrådt af revisionen:
CVR-NR. 31893178 ANDERSEN & LIE, REGISTRERET REVISIONSAKTIESELSKAB, den 10.08.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Schou Hansen, den 22.06.2012, Jens Bjørn Kristensen, den 22.06.2012, Finn Nielsen, den 22.06.2012, Claus Vilsen, den 22.06.2012.
Direktion:
Udtrådt af direktionen:
Jens Bjørn Kristensen, den 22.06.2012.
Ny adresse:
c/o Finn Nielsen, Sneumvej 21, 9430 Vadum.
Revision:
Udtrådt af revisionen:
TV Revision, registrerede revisorer, den 03.12.2009.
Indtrådt i revisionen:
CVR-NR. 31893178 ANDERSEN & LIE, REGISTRERET REVISIONSAKTIESELSKAB, Lille Borgergade 22, 9400 Nørresundby, den 03.12.2009.
Stiftelsesdato:
03.12.2009.
Seneste vedtægtsdato:
03.12.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 26748380 PYRONORD HOLDING ApS, Nørholmsvej 147B, 9000 Aalborg, den 03.12.2009, CVR-NR. 30194020 JBK INVEST HOLDING ApS, Bakkevej 10, Hune, 9492 Blokhus, den 03.12.2009, CVR-NR. 30520599 CVI INVEST ApS, Sølvgade 28, 2. tv., 1307 København K, den 03.12.2009, CVR-NR. 30522001 FASA HOLDING ApS, Ellehammersvej 38, 9430 Vadum, den 03.12.2009.
Bestyrelse:
Lars Schou Hansen, den 03.12.2009, Jens Bjørn Kristensen, den 03.12.2009, Finn Nielsen, den 03.12.2009, Claus Vilsen, den 03.12.2009.
Direktion:
Jens Bjørn Kristensen, den 03.12.2009.
Selskabet tegnes af tre bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
TV Revision, registrerede revisorer, 9310 Vodskov, den 03.12.2009.
Første regnskabsår:
03.12.2009 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015687661Sneumvej 21, 9430 Vadum