CVR 42313726Public limited company (A/S)Kombinerede administrationsserviceydelser (821100)Aarhus CFounded 16 Apr 2021
CVR holds no employment figures for this company.
CVR holds no annual report for this company.
Dandex has recorded no changes to this company since it began following the register.
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 DLS 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 DandexG.WAVE ApSCVR 31887038, 50% to under 66.7% of capital and votes, until 19 Oct 2021
SA INVEST 2007 ApSCVR 31494826, 50% to under 66.7% of capital and votes, until 19 Oct 2021
Erik Toft Andresenuntil 19 Oct 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3188703850% to under 66.7% of capital and votes16 Apr 2021 to 19 Oct 2021
CVR 3149482650% to under 66.7% of capital and votes16 Apr 2021 to 19 Oct 2021
DLS Group A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for DLS 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 42316016100% of capital and votes19 Apr 2021 to 29 Jul 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
16 Apr 2021 to 6 Nov 2026.
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
2 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Erik Toft Andresen, den 19.10.2021, Michael Skovbo Bühlmann, den 19.10.2021, Niels Ankerstjerne Sloth, (formand), den 19.10.2021.
Direktion:
Fratrådte:
Erik Toft Andresen, den 19.10.2021.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 19.10.2021.
Stiftelsesdato: 16.04.2021.
Virkningsdato: 16.04.2021.
Seneste vedtægtsdato: 16.04.2021.
Kapital:
kr. 400.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 400.000,00 til kurs 100,00, heraf samlet indbetalt kr. 100.000,00.
Stiftere:
CVR-NR. 31494826 SA INVEST 2007 ApS, Tingskovparken 9, 8310 Tranbjerg J, den 16.04.2021, CVR-NR. 31887038 ANKERSTJERNE ApS, c/o Niels Ankerstjerne Sloth, Teglbakken 34, 8270 Højbjerg, den 16.04.2021.
Bestyrelse:
Niels Ankerstjerne Sloth, (formand), den 16.04.2021, Erik Toft Andresen, den 16.04.2021, Michael Skovbo Bühlmann, den 16.04.2021.
Direktion:
Erik Toft Andresen, den 16.04.2021.
Selskabet tegnes af én direktør sammen med bestyrelsesformanden eller af den samlede bestyrelse.
Revision:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Kystvejen 29, 8000 Aarhus C, den 16.04.2021.
Første regnskabsår:
16.04.2021 - 31.12.2021.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at være administrationsselskab for Selskabets driftsselskaber.
1 registered in CVR.
P-number 1027060443Hack Kampmanns Plads 2, 8000 Aarhus C
