CVR 12927770Private limited company (ApS)No industry registeredHøjslevFounded 1 Mar 1989
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.
CVR holds no annual report 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 HALLD 89 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.
Anna Marie Bollerup Jessenuntil 18 Jan 1993
Lis Bundgaard Hansenuntil 18 Jan 1993
Dagny Bækgaarduntil 18 Jan 1993
and 2 moreCVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Mar 1989 to 6 Nov 2026.
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 11.01.1993
Tiltrådt som likvidator:
Advokat Ole Refsgaard Lund, 7800 Skive
Ledelsen fratrådt
Selskabet tegnes af likvidator.
Vedtægter ændret:
06.09.1989
Nyt navn:
HALLD 89 ApS
Ny adresse:
Vinkelvej 8, 7840 Højslev
Ny kommune:
Skive
Kapitalforhøjelse:
kr. 45.000,00 indbetalt kontant, kurs 100,0
Kapitalen udgør herefter kr. 125.000,00
Bestyrelse:
Udtrådt af bestyrelsen:
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Lilian Bligaard, Dagny Bækgaard, Fru Lis Bundgaard Hansen, Prokurist Anna Marie Bollerup Jessen, Helga Thomsen
Selskabet tegnes af 3 direktører i forening
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Reg. revisor Jørgen Johannesen, 7800 Skive
Stiftelsesdato:
01.03.1989
Seneste vedtægtsdato:
01.03.1989
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. A/S150254 A/S PSE NR. 1680, Kronprinsessegade 18, 1306 København K
Bestyrelse:
Advokat Susanne Saul Stakemann
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af den samlede bestyrelse
eller af et bestyrelsesmedlem i forening med
en direktør
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.03.1989 - 30.06.1990
Regnskabsår:
01.07 - 30.06
