Yellowtec Holding ApS — CVR 35820639
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Bankrupt
Founded 2014
0 employees
CVR
35820639
↗ Datacvr
Status
Bankrupt
Company form
Private limited (ApS)
Start date
2014-04-01
Addresses
Kongelysvej 2, 2640 Hedehusene
(Høje-Taastrup)
Alternate names
AllGreen Group ApS, Hakom Holding ApS
Employees
0
Employment interval
ANTAL_0_0
Advertising protected
Yes
Industry (2)
Kombinerede serviceydelser
811000
Levering af kombinerede hjælpetjenester i forbindelse med drift af fast ejendom
811000
Email (2)
info@hakom.dk
2018-07-11
info@yellowtec.dk
2023-10-31
Phone Number (1)
88441300
2023-10-31
Addresses (12)
Kronprinsessegade 18,
1306 København K
(KØBENHAVN)
2014-04-01
Frederiksdalsvej 8E,
2830 Virum
(LYNGBY-TAARBÆK)
2014-04-03
Tingstedvej 3,
2640 Hedehusene
(Høje-Taastrup)
2016-02-01
Dorphs Alle 10, 1,
2630 Taastrup
(Høje-Taastrup)
2017-10-13
Kongelysvej 2,
2640 Hedehusene
(Høje-Taastrup)
2018-07-11
Kongelysvej 2,
2640 Hedehusene
(Høje-Taastrup)
2018-10-20
Kongelysvej 2,
2640 Hedehusene
(Høje-Taastrup)
2018-11-09
Kongelysvej 2,
2640 Hedehusene
(Høje-Taastrup)
2019-04-26
Kongelysvej 2,
2640 Hedehusene
(Høje-Taastrup)
2019-06-26
Kongelysvej 2,
2640 Hedehusene
(Høje-Taastrup)
2020-08-10
Kongelysvej 2,
2640 Hedehusene
(Høje-Taastrup)
2020-11-10
Kongelysvej 2,
2640 Hedehusene
(Høje-Taastrup)
2021-11-25
Relations (19)
DYSSELL HOLDING ApS
Founders
Profile
KS-SERVICE V/KIM SCHYTT
Auditor
Profile
Pål Hanson
Board member
Profile
Torben Lundager
DirectorChairman
Profile
Kim Kreinøe
Director
Profile
Peter Andreas Stakemann
Director
Profile
YELLOWTEC ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Morten Winsløv
Board member
Profile
Charlotte Juul Hanson
Deputy
Profile
Vind Management IVS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Facilis ApS.
Legal owner
Profile
Ownership: 10%
· Voting: 10%
C & P Hanson Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Boskov Holding Guppe ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Kenn Erik Hansen
Board member
Profile
KEHA Solutions ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
SCMS 1959 ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Preben Jakobsen
Liquidator
Profile
Name history (5)
ApS STAKE NR. 5068
2014-04-01 — 2014-04-02
ABSTRACT CONSULT ApS
2014-04-03 — 2017-03-13
Hakom Holding ApS
2017-03-14 — 2021-12-28
Allgreen Group ApS
2021-12-29 — 2023-05-11
Yellowtec Holding ApS
2023-05-12 — 2026-01-16
Lifecycle (1)
2014-04-01 — 2026-01-16
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2017-05 | 1 | 1 |
| 2017-04 | 1 | 1 |
| 2017-03 | 1 | 1 |
| 2017-02 | 1 | 1 |
| 2017-01 | 1 | 1 |
| 2016-12 | 1 | 1 |
| 2016-11 | 1 | 1 |
| 2016-09 | 1 | 1 |
| 2016-08 | 1 | 1 |
| 2016-07 | 1 | 1 |
| 2016-06 | 1 | 1 |
| 2016-05 | 1 | 1 |
| 2016-04 | 1 | 1 |
| 2016-03 | 1 | 1 |
| 2016-02 | 1 | 1 |
| 2016-01 | 1 | 1 |
| 2015-12 | 1 | 1 |
| 2015-11 | 1 | 1 |
| 2015-10 | 1 | 1 |
| 2015-09 | 1 | 1 |
| 2015-05 | 0 | 0 |
| 2015-04 | 0 | 0 |
| 2015-03 | 1 | 1 |
| 2015-02 | 1 | 1 |
| 2015-01 | 1 | 1 |
Production units (1)
Registration history
2026-01-16
Company ceased
2023-05-12
Name history: Yellowtec Holding ApS
2021-12-29
Name history: Allgreen Group ApS
2021-11-25
Addresses
2020-11-10
Addresses
2020-08-10
Addresses
2019-06-26
Addresses
2019-04-26
Addresses
2018-11-09
Addresses
2018-10-20
Addresses
2018-07-11
Addresses
2017-10-13
Addresses
2017-03-14
Name history: Hakom Holding ApS
2016-02-01
Addresses
2014-04-03
Addresses
2014-04-03
Name history: ABSTRACT CONSULT ApS
2014-04-01
Addresses
2014-04-01
Name history: ApS STAKE NR. 5068
2014-04-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS547520
Owner registration under 5%
No
Purpose
Selskabets formål er at at eje aktier og anparter i andre selskaber, værdipapirer, nærtbeslægtet virksomhed samt investering.; Selskabets formål er at drive konsulentvirksomhed for byggebranchen og dermed beslægtet virksomhed
First financial period end
2015-09-30
First financial period start
2014-04-01
Registered capital
50,000 DKK
Capital currency
DKK
OMLÆGNINGSPERIODE_SLUT
2016-12-31
OMLÆGNINGSPERIODE_START
2015-10-01
Pseudo CVR number
No
Financial year end
30.09; 31.12
Financial year start
01.01; 01.10
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af en direktør; Virksomheden tegnes af en likvidator
Latest articles date
2014-04-03; 2016-05-09; 2017-03-14; 2020-12-17; 2021-12-29; 2023-05-12; 2023-10-31
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