Aktieselskabet af 22.1.2021 — CVR 27439977

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Active Founded 2003 0 employees
CVR 27439977 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 2003-11-18
Addresses Store Torv 1, 8000 Aarhus C (AARHUS)
Alternate names SCF HOLDING A/S, SMARTGUY GROUP A/S, SMARTGUY GROUP A/S
Employees 0
Employment interval ANTAL_0_0
Advertising protected No

Industry (5)

Forskning og udvikling inden for naturvidenskab og teknik 731000
Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik 721900
Detailhandel med dagligvarer via internet 479110
Ikke-finansielle hovedsæders virksomhed 701010
Ikke-finansielle hovedsæders aktiviteter 701010

Secondary industry (1)

Virksomhedsrådgivning og anden ledelsesrådgivning 702000

Email (2)

info@smartguygroup.dk 2012-12-01
info@smartguygroup.dk 2014-01-01

Phone Number (1)

88303200 2007-06-04

Fax (1)

88303211

Addresses (9)

Ramsingsvej 30, 2500 Valby (KØBENHAVN) 2003-11-18
Gammel Køge Landevej 22, 2500 Valby (KØBENHAVN) 2005-03-16
Smedeholm 13B, 2730 Herlev (HERLEV) 2007-04-13
Bødkervej 5, 4450 Jyderup (HOLBÆK) 2012-02-08
Bødkervej 5, 4450 Jyderup (HOLBÆK) 2012-11-27
Laplandsgade 4A, 2300 København S (KØBENHAVN) 2014-08-29
Inge Lehmanns Gade 2, 8000 Aarhus C (AARHUS) 2021-01-25
Inge Lehmanns Gade 2, 8000 Aarhus C (AARHUS) 2021-01-27
Store Torv 1, 3, 8000 Aarhus C (AARHUS) 2022-10-31

Relations (50)

Ownership: 20% · Voting: 20%
Ownership: 100% · Voting: 100%
Ownership: 20% · Voting: 20%
Ownership: 20% · Voting: 20%
Nicolai Dines Kærgaard ChairmanBoard memberADM. DIR.Legal owner Profile
Ownership: 20% · Voting: 20%
Henrik Lundum ChairmanADM. DIR. Profile
Ownership: 5% · Voting: 5%

Name history (5)

SCF HOLDING A/S 2003-11-18 — 2006-08-22
SCF TECHNOLOGIES A/S 2006-08-23 — 2012-10-30
SMARTGUY GROUP A/S 2012-10-31 — 2014-06-09
STYLEPIT A/S 2014-06-10 — 2021-01-24
Aktieselskabet af 22.1.2021 2021-01-25

Lifecycle (1)

2003-11-18 — now

Production units (1)

P-1010212398 Open ↗

Registration history

2022-10-31 Addresses
2021-01-27 Addresses
2021-01-25 Addresses
2021-01-25 Name history: Aktieselskabet af 22.1.2021
2014-08-29 Addresses
2014-06-10 Name history: STYLEPIT A/S
2012-11-27 Addresses
2012-10-31 Name history: SMARTGUY GROUP A/S
2012-02-08 Addresses
2007-04-13 Addresses
2006-08-23 Name history: SCF TECHNOLOGIES A/S
2005-03-16 Addresses
2003-11-18 Addresses
2003-11-18 Name history: SCF HOLDING A/S
2003-11-18 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S321255
BØRSNOTERET No; Yes
Owner registration under 5% No; No; No; No
Purpose Selskabets formål er at drive virksomhed med udvikling salg, og drift af internettjenester, at eje kapitalandele i andre selskaber samt direkte eller indirekte at drive anden virksomhed, der efter bestyrelsens skøn er forbunden dermed.
First financial period end 2004-12-31
First financial period start 2003-11-18
Registered capital 1,357,886 DKK; 233,156,691 DKK; 2,715,772 DKK; 2,718,897 DKK; 278,156,691 DKK; 284,156,691 DKK; 284,300,000 DKK; 30,277,950 DKK; 302,779,500 DKK; 31,600,000 DKK; 400,000 DKK; 500,000 DKK; 563,100 DKK; 75,694,875 DKK; 78,722,670 DKK; 8,156,691 DKK
Share classes No; No; No; No; No
Capital currency DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK
Covered by AML/CTF act Not covered
OMLÆGNINGSPERIODE_SLUT 2012-06-30; 2016-07-31
OMLÆGNINGSPERIODE_START 2012-01-01; 2015-07-01
Pseudo CVR number No
Financial year end 30.06; 31.07
Financial year start 01.07; 01.08
Audit opted out No
Signing rule Selskabet tegnes af bestyrelsens formand i forening med en direktør eller af to bestyrelsesmedlemmer i forening med en direktør eller af den samlede bestyrelse
Latest articles date 2014-10-30; 2015-06-23; 2015-07-28; 2015-08-10; 2016-05-20; 2021-01-25; 2021-09-08

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