Dansk Retail Services A/S — Investeringer

CVR 43364081

Kapitalbegivenheder

  • 2022-07-11 • 2022-07-11T15:04:29.773Z • increase • cash • DKK • 400000 • 800000 • 2500000 • 5000000 • [{"investorKey":"cvr:28710798","investorName":"CAWEG ApS","investorType":"company","investorCvrNumber":"28710798","investorEntityId":"4001510058","ownershipLabel":"50-66.66%","offsetDays":0},{"investorKey":"cvr:38328425","investorName":"ONE FIRM Godkendt Revisionsaktieselskab","investorType":"company","investorCvrNumber":"38328425","investorEntityId":"4006769850","ownershipLabel":"50-66.66%","offsetDays":0}] • <?xml version="1.0" encoding="UTF-8"?> <html> <head /> <body>Vedtægter ændret: 11.07.2022 <br />Kapitalforhøjelsen er besluttet den 11.07.2022. <br />kr. 400.000,00, indbetalt kontant, kurs 625,00. <br />Kapitalen udgør herefter kr. 800.000,00. <br /> <h1>Bestyrelse: <br /></h1> <h2>Fratrådte:</h2> <p>Thomas Clausen, den 11.07.2022, Povl Henrik Sadolin Jørgensen, den 11.07.2022, Ramazan Turan, (formand), den 11.07.2022.</p> <h2>Tiltrådte:</h2> <p>@pers{&quot;Jørgen Callesen&quot;, 4004113315}, den 11.07.2022, @pers{&quot;Thomas Clausen&quot;, 4004033883}, (formand), den 11.07.2022, @pers{&quot;Ramazan Turan&quot;, 4000412622}, den 11.07.2022.</p> <h1>Direktion: <br /></h1> <h2>Fratrådte:</h2> <p>Morten Friis Munksgaard, den 11.07.2022.</p> <h2>Tiltrådte:</h2> <p>@pers{&quot;Jørgen Callesen&quot;, 4004113315}, den 11.07.2022.</p> </body></html>