DUKA GROUP A/S — CVR 36469390
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Active
Founded 2014
CVR
36469390
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2014-12-18
Addresses
Omega 5, 8382 Hinnerup
(FAVRSKOV)
Advertising protected
No
Industry (3)
Uoplyst
999999
Anden udgivelse af software
582900
Anden udgivelse af software
582900
Addresses (2)
Omega 5,
8382 Hinnerup
(FAVRSKOV)
2014-12-18
Omega 5,
8382 Hinnerup
(FAVRSKOV)
2019-08-01
Relations (16)
Erik Kyllesbech Hougaard
Board memberDirector
Profile
Jørn Rosenmeier
Board member
Profile
Lars Peter Ilsø Larsen
Board member
Profile
Morten Strande Sønderskov
Board member
Profile
Klavs Lange Vejlang
Chairman
Profile
Rasmus Thostrup Møller
Board memberDirector
Profile
Kim Krohn Gervin
ADM. DIR.
Profile
CONSULTIA ApS
Legal ownerFounders
Profile
Ownership: 33.33%
· Voting: 33.33%
HOUGAARD INVEST ApS
Legal ownerFounders
Profile
Ownership: 25%
· Voting: 25%
EGJ UDVIKLING A/S
Legal ownerFounders
Profile
Ownership: 25%
· Voting: 25%
KKG HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
EC DataService ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Duka Group Holding A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Lifecycle (1)
2014-12-18 — now
Production units (1)
Registration history
2019-08-01
Addresses
2014-12-18
Addresses
2014-12-18
Name history: DUKA GROUP A/S
2014-12-18
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S566646
Purpose
Selskabets formål er eje kapitalandele i datterselskaber og tilknyttede virksomheder, og i øvrigt at drive investeringsvirksomhed efter ledelsens skøn.; Selskabets formål er eje kapitalandele i datterselskaber og tilknyttede virksomheder og hermed forbundet virksomhed.
First financial period end
2014-12-31
First financial period start
2014-12-18
Registered capital
500,000 DKK; 501,000 DKK
Share classes
Yes; No
Capital currency
DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.; Selskabet tegnes af bestyrelsens formand i forening med en direktør eller af tre bestyrelsesmedlemmer i forening.
Latest articles date
2014-12-18; 2015-03-23; 2017-12-08; 2020-06-26
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