CVR 10038650Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)RisskovFounded 1 Jul 2000
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about SLP 11.618 A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexCVR registers no owner holding 5% or more.
Aase Hansenuntil 21 Oct 2014
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jul 2000 to 10 Nov 2026.
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|
DKK thousands. Annual reports via XBRL.
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 12 Mar 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 4 Mar 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 3 Apr 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 2 Mar 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 19 Apr 2010
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 34595445 AH HOLDING INVEST ApS.
Revision:
Udtrådt af revisionen:
Aros Statsautoriserede Revisorer, den 02.02.2007.
Revision:
Indtrådt i revisionen:
CVR-NR. 29690065 AROS STATSAUTORISEREDE REVISORER I/S, Rådhuspladsen 3, mz., 8000 Århus C, den 30.10.2006.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 01.02.2006.
Indtrådt i revisionen:
Aros Statsautoriserede Revisorer, 8000 Århus C, den 01.02.2006.
Ny adresse:
c/o AH & JH Invest ApS, Humlevej 28, 8240 Risskov.
Vedtægter ændret:
17.12.2001.
Vedtægter ændret:
20.12.2000.
Ny adresse:
c/o AH & JH Invest ApS, Marselisborg Havnevej 36, 1., 8000 Århus C.
Ny kommune:
Århus.
Bestyrelse:
Udtrådt af bestyrelsen:
Preben Bang Henriksen, den 20.12.2000, Lone Mai Henriksen, den 20.12.2000, Stephan Muurholm, den 20.12.2000.
Indtrådt i bestyrelsen:
Casper Tind Hansen (formand), den 20.12.2000, Direktør Aase Hansen, den 20.12.2000, Jonas Tind Hansen, den 20.12.2000.
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen, den 20.12.2000.
Indtrådt i direktionen:
Direktør Aase Hansen, den 20.12.2000.
Revision:
Indtrådt i revisionen:
PricewaterhouseCoopers, 8000 Århus C, den 20.12.2000.
Revision:
Udtrådt af revisionen:
Harry Aamann, den 01.12.2000.
Stiftelsesdato:
01.07.2000.
Seneste vedtægtsdato:
01.07.2000.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 12602200 PREBEN BANG HENRIKSEN, AALBORG ApS, c/o adv. Preben Bang Henriksen, Slotspladsen 2, 9000 Aalborg, den 01.07.2000.
Bestyrelse:
Advokat Preben Bang Henriksen, den 01.07.2000, Sekretær Lone Mai Henriksen, den 01.07.2000, Advokat Stephan Muurholm, den 01.07.2000.
Direktion:
Advokat Preben Bang Henriksen, den 01.07.2000.
Selskabet tegnes af den samlede bestyrelse eller af en direktør.
Revision:
Statsaut. revisor Harry Aamann, 9200 Aalborg SV, den 01.07.2000.
Første regnskabsår:
01.07.2000 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007757235Humlevej 28, 8240 Risskov
