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
Accountancy deselctedNoCurrent
AddressFriis Hansens Vej 12D, 7100 VejleCurrent
Articles of assoc. last5. JAN 2017Current
Company capital500,000 DKKCurrent
CompanytypeLimited CorporationCurrent
Financial statement period end12-31Current
Financial statement period start01-01Current
IndustryUoplyst [999999]Current
NameKitchen Group Scandinavia A/SCurrent
Powers to bindCurrent
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.Current
StatusCompulsory dissolutedCurrent
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
OwnersFriis Jacobsen Holding Aps - owner share: 25-33.32% voting share: 25-33.32% 03-01-201726-09-2017
OwnersK. Sonne Holding Aps - owner share: 66.67-89.99% voting share: 66.67-89.99% 03-01-201726-09-2017
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