INFRA GROUP DANMARK ApS — Investments

CVR 35256873

Capital events

  • 2017-12-29 • 2018-01-10T08:19:52.749Z • increase • debt_conversion • DKK • 3000 • 249000 • 900000 • 74700000 • [] • <?xml version="1.0" encoding="UTF-8"?> <html> <head /> <body>Vedtægter ændret: 29.12.2017 <br />Kapitalforhøjelsen er besluttet den 29.12.2017. <br />kr. 1.000,00, indbetalt kontant, kurs 30.000,00. kr. 2.000,00, indbetalt ved konvertering af gæld, kurs 30.000,00. <br />Kapitalen udgør herefter kr. 249.000,00. <br /> </body></html>
  • 2016-12-20 • 2016-12-21T15:11:17.287Z • increase • cash • DKK • 3000 • 246000 • 1500000 • 123000000 • [{"investorKey":"cvr:35254374","investorName":"INFRA GROUP HOLDING ApS","investorType":"company","investorCvrNumber":"35254374","investorEntityId":"5874770","ownershipLabel":"33.33-49.99%","offsetDays":-6}] • <?xml version="1.0" encoding="UTF-8"?> <html> <head /> <body>Vedtægter ændret: 20.12.2016 <br />Kapitalforhøjelsen er besluttet den 20.12.2016. <br />kr. 3.000,00, indbetalt kontant, kurs 50.000,00. <br />Kapitalen udgør herefter kr. 246.000,00. <br /> </body></html>
  • 2015-10-30T11:48:09.406Z • increase • cash • DKK • 162000 • 243000 • 1599993 • 2399989.5 • [{"investorKey":"cvr:15070544","investorName":"ARKIL A/S","investorType":"company","investorCvrNumber":"15070544","investorEntityId":"4000331418","ownershipLabel":"66.67-89.99%","offsetDays":-15},{"investorKey":"cvr:35802894","investorName":"HODAL HOLDING ApS","investorType":"company","investorCvrNumber":"35802894","investorEntityId":"4002017107","ownershipLabel":"10-14.99%","offsetDays":-15},{"investorKey":"cvr:35254374","investorName":"INFRA GROUP HOLDING ApS","investorType":"company","investorCvrNumber":"35254374","investorEntityId":"5874770","ownershipLabel":"20-24.99%","offsetDays":-15}] • <?xml version="1.0" encoding="UTF-8"?> <html> <head /> <body>Vedtægter ændret: 15.10.2015 <br />Kapitalforhøjelse: kr. 162.000,00, indbetalt kontant, kurs 987,65. <br />Kapitalen udgør herefter kr. 243.000,00. <br /> <h1>Bestyrelse: <br /></h1> <h2>Tiltrådte:</h2> <p>@pers{"Christian Daluiso",4003968017}, den 15.10.2015, @pers{"Jens Skjøt-Arkil",4004087724}, den 15.10.2015, @pers{"Michael Pallesgaard Stisen",4003956034} (formand), den 15.10.2015, @pers{"Jørgen Søndergaard",4004122218}, den 15.10.2015.</p> <h1>Direktion: <br /></h1> <h2>Fratrådte:</h2> <p>@pers{"Christina Charlotte Daluiso",4004154981}, den 15.10.2015, @pers{"Jesper Hodal Kristensen",4004179625}, den 15.10.2015.</p> </body></html>
  • 2015-04-13T09:50:32.220Z • increase • cash • DKK • 1000 • 81000 • 1000000 • 81000000 • [{"investorKey":"cvr:35802894","investorName":"HODAL HOLDING ApS","investorType":"company","investorCvrNumber":"35802894","investorEntityId":"4002017107","ownershipLabel":"33.33-49.99%","offsetDays":-111},{"investorKey":"cvr:35254374","investorName":"INFRA GROUP HOLDING ApS","investorType":"company","investorCvrNumber":"35254374","investorEntityId":"5874770","ownershipLabel":"50-66.66%","offsetDays":-111}] • <?xml version="1.0" encoding="UTF-8"?> <html> <head /> <body><h1>CVR-nummer</h1><p>35256873.</p><h1>NAVN:</h1><p>INFRA GROUP DANMARK ApS.</p>Adresse: Skovbakkevænget 17, 5260 Odense S. <br />Kommune: Odense. <br />Vedtægter ændret: 23.12.2014 <br />Kapitalforhøjelse:kr. 1.000,00,indbetalt kontant,kurs 100.000,00. <br />Kapitalen udgør herefter kr. 81.000,00. <br /> </body></html>