Company type
Limited Corporation
Established
2018
Size
Micro
Employees
-
The current company has a special status
Notice that the current company is registered with the following status: Compulsory dissoluted (23-09-2019).
History 35 historical
Area Valid from Valid to
AddressFriis Hansens Vej 12D, 7100 Vejle15-10-201823-09-2019
CompanytypeLimited Corporation15-10-201823-09-2019
IndustryUoplyst [999999]15-10-201823-09-2019
LifecycleActive period15-10-201823-09-2019
NameKitchen Group Scandinavia A/S15-10-201823-09-2019
StatusCompulsory dissoluted23-09-201923-09-2019
StatusUnder reassumering15-10-201822-09-2019
Accountancy deselctedNo19-12-201626-09-2017
AddressFriis Hansens Vej 12D, 7100 Vejle03-02-201726-09-2017
Articles of assoc. last5. JAN 201705-01-201726-09-2017
Company capital500,000 DKK19-12-201626-09-2017
CompanytypeLimited Corporation19-12-201626-09-2017
Financial statement period end12-3119-12-201626-09-2017
Financial statement period start01-0119-12-201626-09-2017
FounderK. Sonne Holding Aps19-12-201626-09-2017
IndustryUoplyst [999999]19-12-201626-09-2017
LifecycleActive period19-12-201626-09-2017
NameKitchen Group Scandinavia A/S05-01-201726-09-2017
OwnersK. Sonne Holding Aps - owner share: 66.67-89.99% voting share: 66.67-89.99% 03-01-201726-09-2017
OwnersFriis Jacobsen Holding Aps - owner share: 25-33.32% voting share: 25-33.32% 03-01-201726-09-2017
PurposeSelskabets formål er detailhandel med køb og salg af køkken- og badeværelsesinventar, herunder storkøkkener, indretning af køkkenbutikker, køb og salg af køleanlæg samt andet hermed beslægtet virksomhed.19-12-201626-09-2017
StatusCompulsory dissoluted26-09-201726-09-2017
StatusUnder compulsory dissolution31-05-201725-09-2017
BoardNataliia Mateienko, Boardmember31-01-201731-05-2017
BoardKarsten Sonne Mortensen, Chairman of board19-12-201631-05-2017
Powers to bindSelskabet tegnes af direktionen.19-12-201631-05-2017
Top managementNataliia Mateienko, Director31-01-201731-05-2017
StatusNormal19-12-201630-05-2017
AuditorBeierholm, Statsautoriseret Revisionspartnerselskab19-12-201629-04-2017
AddressTransitvej 16, 7100 Vejle19-12-201602-02-2017
BoardMichael Hejlskov Jacobsen, Boardmember19-12-201631-01-2017
BoardJohn Friis Jacobsen, Boardmember19-12-201631-01-2017
Top managementJohn Friis Jacobsen, Director19-12-201631-01-2017
Articles of assoc. last19. DEC 201619-12-201604-01-2017
NameAktieselskabet af 19/12 2016, Vejle19-12-201604-01-2017