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Convenience Group ApS

CVR: 38010085

Established (9 yrs)Loss-making
Dissolved

About Convenience Group ApS

Convenience Group ApS was a Danish company of the type Anpartsselskab based in Hørsholm, founded in 2016 and dissolved in 2022. The company was registered under the industry Ikke-finansielle holdingselskaber. In 2019, the company reported a gross profit of DKK -12,375 and a net result of DKK -6,129 compared with DKK -13,231 the year before. Equity amounted to DKK 20,576.

Overview

Company type
APS
Anpartsselskab
Address
c/o Rolf Gøtze, Agern Alle 24, 2970 Hørsholm
RUDERSDAL
2970 Hørsholm
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Founded
12.9.2016

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642020

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2019-12 t.-6 t.58 t.21 t.-
2018-13 t.-13 t.2.5 mio.27 t.-

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Management

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Founders

Steen Haubjerg Johansen
Rune Seest Larsen
Mads Hauch Djurhuus
Charles-René Madsen

History

33 events
2022
Ole Larsen steps down as liquidator of Convenience Group ApSMar 21, 2022

As of March 21, 2022, Ole Larsen has stepped down as liquidator of Convenience Group ApS.

Convenience Group ApS exits liquidationMar 21, 2022

On March 21, 2022, Convenience Group ApS exited liquidation.

Convenience Group ApS is dissolvedMar 21, 2022

Convenience Group ApS was dissolved on March 21, 2022.

2021
Ole Larsen joins Convenience Group ApS as liquidatorSep 24, 2021

As of September 24, 2021, Ole Larsen is registered as liquidator of Convenience Group ApS.

Convenience Group ApS enters liquidationSep 24, 2021

On September 24, 2021, Convenience Group ApS entered liquidation.

Auditor steps down at Convenience Group ApSAug 30, 2021

As of August 30, 2021, Kvist & Jensen Statsautoriseret Revisionspartnerselskab has stepped down as auditor of Convenience Group ApS.

Thomas Donatzky Jensen steps down as liquidator of Convenience Group ApSAug 30, 2021

As of August 30, 2021, Thomas Donatzky Jensen has stepped down as liquidator of Convenience Group ApS.

Convenience Group ApS exits liquidationAug 30, 2021

On August 30, 2021, Convenience Group ApS exited liquidation.

2020
Rolf David Gøtze leaves the board of Convenience Group ApSAug 13, 2020

As of August 13, 2020, Rolf David Gøtze has left the board of directors of Convenience Group ApS.

Charles-René Madsen leaves the board of Convenience Group ApSAug 13, 2020

As of August 13, 2020, Charles-René Madsen has left the board of directors of Convenience Group ApS.

Thomas Donatzky Jensen joins Convenience Group ApS as liquidatorAug 13, 2020

As of August 13, 2020, Thomas Donatzky Jensen is registered as liquidator of Convenience Group ApS.

Rolf David Gøtze steps down as director of Convenience Group ApSAug 13, 2020

As of August 13, 2020, Rolf David Gøtze has stepped down as director of Convenience Group ApS.

Thomas Aastrup Søborg steps down as chairman of Convenience Group ApSAug 13, 2020

As of August 13, 2020, Thomas Aastrup Søborg has stepped down as chairman of Convenience Group ApS.

Convenience Group ApS enters liquidationAug 13, 2020

On August 13, 2020, Convenience Group ApS entered liquidation.

Convenience Group ApS: The 2019 annual report is outJul 7, 2020

Convenience Group ApS has published its annual report for 2019. Gross profit came to DKK -12,375, and the net result was DKK -6,129.

2019
Convenience Group ApS: The 2018 annual report is outJul 9, 2019

Convenience Group ApS has published its annual report for 2018. Gross profit came to DKK -13,225, and the net result was DKK -13,231.

2018
Convenience Group ApS publishes interim reportJun 14, 2018

Convenience Group ApS has published its interim report for the period September 12, 2016 – December 31, 2017.

Rolf David Gøtze joins the board of Convenience Group ApSJan 20, 2018

As of January 20, 2018, Rolf David Gøtze has joined the board of directors of Convenience Group ApS.

Rune Seest Larsen leaves the board of Convenience Group ApSJan 20, 2018

As of January 20, 2018, Rune Seest Larsen has left the board of directors of Convenience Group ApS.

Mads Hauch Djurhuus leaves the board of Convenience Group ApSJan 20, 2018

As of January 20, 2018, Mads Hauch Djurhuus has left the board of directors of Convenience Group ApS.

Rolf David Gøtze joins Convenience Group ApS as directorJan 20, 2018

As of January 20, 2018, Rolf David Gøtze is registered as director of Convenience Group ApS.

Thomas Aastrup Søborg joins Convenience Group ApS as chairmanJan 20, 2018

As of January 20, 2018, Thomas Aastrup Søborg is registered as chairman of Convenience Group ApS.

Steen Haubjerg Johansen steps down as chairman of Convenience Group ApSJan 20, 2018

As of January 20, 2018, Steen Haubjerg Johansen has stepped down as chairman of Convenience Group ApS.

Charles-René Madsen steps down as director of Convenience Group ApSJan 20, 2018

As of January 20, 2018, Charles-René Madsen has stepped down as director of Convenience Group ApS.

2017
Convenience Group ApS appoints new auditorOct 1, 2017

As of October 1, 2017, Kvist & Jensen Statsautoriseret Revisionspartnerselskab has been appointed auditor of Convenience Group ApS.

Auditor steps down at Convenience Group ApSSep 30, 2017

As of September 30, 2017, REGISTRERET REVISIONSANPARTSSELSKAB AF 21. DECEMBER 1994 has stepped down as auditor of Convenience Group ApS.

2016
Convenience Group ApS appoints new auditorSep 12, 2016

As of September 12, 2016, REGISTRERET REVISIONSANPARTSSELSKAB AF 21. DECEMBER 1994 has been appointed auditor of Convenience Group ApS.

Rune Seest Larsen joins the board of Convenience Group ApSSep 12, 2016

As of September 12, 2016, Rune Seest Larsen has joined the board of directors of Convenience Group ApS.

Mads Hauch Djurhuus joins the board of Convenience Group ApSSep 12, 2016

As of September 12, 2016, Mads Hauch Djurhuus has joined the board of directors of Convenience Group ApS.

Charles-René Madsen joins the board of Convenience Group ApSSep 12, 2016

As of September 12, 2016, Charles-René Madsen has joined the board of directors of Convenience Group ApS.

Steen Haubjerg Johansen joins Convenience Group ApS as chairmanSep 12, 2016

As of September 12, 2016, Steen Haubjerg Johansen is registered as chairman of Convenience Group ApS.

Charles-René Madsen joins Convenience Group ApS as directorSep 12, 2016

As of September 12, 2016, Charles-René Madsen is registered as director of Convenience Group ApS.

Convenience Group ApS is foundedSep 12, 2016

Convenience Group ApS was founded on September 12, 2016.