CVR 10062160Private limited company (ApS)Uoplyst (999999)ÅbyhøjFounded 19 Jan 2001
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 ADVENTURE HOLDING ApS, 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.
Bo Halberguntil 25 May 2009
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
19 Jan 2001 to 9 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2007
1 Jul 2006 to 30 Jun 2007, published 5 Dec 2007
Annual report 2006
1 Jul 2005 to 30 Jun 2006, published 5 Dec 2006
Annual report 2005
1 Jul 2004 to 30 Jun 2005, published 18 Dec 2005
Annual report 2004
1 Jul 2003 to 30 Jun 2004, published 14 Dec 2004
Annual report 2003
1 Jul 2002 to 30 Jun 2003, published 22 Feb 2004
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, selskabet opløst.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til skifteretten i Århus den 05.02.2009.
Direktion:
Udtrådt af direktionen:
Bo Holck, den 29.11.2007.
Indtrådt i direktionen:
Direktør Bo Halberg, den 29.11.2007.
Direktion:
Udtrådt af direktionen:
Flemming Lykke Sørensen, den 15.12.2005.
Indtrådt i direktionen:
Direktør Bo Holck, den 15.12.2005.
Vedtægter ændret:
27.10.2004.
Ny adresse:
Silkeborgvej 270, 8230 Åbyhøj.
Revision:
Udtrådt af revisionen:
Busch-Sørensen, Statsautoriserede revisorer, den 27.10.2004.
Indtrådt i revisionen:
CVR-NR. 18291584 VOGELIUS, REGISTRERET REVISIONSANPARTSSELSKAB, Egsagervej 14, 8230 Åbyhøj, den 27.10.2004.
Ny adresse:
Silkeborgvej 268, 8230 Åbyhøj.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.01.2002 - 30.06.2002.
Ny adresse:
De Mezas Vej 8, st. tv., 8000 Århus C.
Ny adresse:
Ny Banegårdsgade 45, 3. tv., 8000 Århus C.
Stiftelsesdato:
19.01.2001.
Seneste vedtægtsdato:
19.01.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 108,00.
Stifter:
Salgschef Bo Halberg, den 19.01.2001.
Direktion:
Karsten Edmond Halberg, den 19.01.2001.
Selskabet tegnes af en direktør alene.
Revision:
Busch-Sørensen, Statsautoriserede revisorer, 8100 Århus C, den 19.01.2001.
Første regnskabsår:
19.01.2001 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008260598Silkeborgvej 270, 8230 Åbyhøj
