CVR 15225939Private limited company (ApS)Investeringsselskaber (643030)HøngFounded 26 Jun 1991
Employees
7
CVR registry, 2007
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.
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 ANNE HELLE AF 26/6 1991 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.
Anne Helleuntil 20 Jun 2012
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
26 Jun 1991 to 11 Nov 2026.
2007, annual: 7 employees, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 7 | 10 | 9 | 9 | 9 | 10 | 11 | 10 | 11 | 12 | 7 |
| FTE | 5 | 5 | 6 | 6 | 6 | 7 | 6 | 6 | 7 | 6 | 3 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2007.
Latest 2007, published 8 Sep 2009. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 7 Dec 2011
Annual report 2010
1 Jul 2009 to 30 Jun 2010, published 19 Dec 2010
Annual report 2009
1 Jul 2008 to 30 Jun 2009, published 17 Dec 2009
Annual report 2008
1 Jul 2007 to 30 Jun 2008, published 26 Jan 2009
Annual report 2007
1 Jul 2006 to 30 Jun 2007, published 2 Dec 2007
Dandex has recorded no changes to this company since it began following the register.
Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For ANNE HELLE AF 26/6 1991 ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 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. 26620465 TANDLÆGE ANNE HELLE HOLDING ApS.
Vedtægter ændret:
30.11.2011.
Nyt navn:
ANNE HELLE AF 26/6 1991 ApS.
Ny adresse:
c/o Anne Helle, Ved Gærdet 11, Sæby, 4270 Høng.
Ny kommune:
Kalundborg.
Revision:
Udtrådt af revisionen:
CVR-NR. 31634466 REVISORTEAMET.DK ApS, den 30.11.2011.
Revision:
Indtrådt i revisionen:
CVR-NR. 31634466 REVISORTEAMET.DK ApS, Nørregade 11, 1., 4100 Ringsted, den 20.05.2010.
Revision:
Udtrådt af revisionen:
Anders Mikael Nielsen, den 04.05.2010.
Den under 12.01.2009 fremsendte anmodning til skifteretten i Næstved om opløsning af selskabet, er annulleret.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til skifteretten i Næstved den 12.01.2009.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 07.05.2008.
Indtrådt i revisionen:
Registreret revisor Anders Mikael Nielsen, 4200 Slagelse, den 07.05.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Ny adresse:
Smedegade 2 A, 1., 4200 Slagelse.
Vedtægter ændret:
27.11.1996.
Kapitalforhøjelse:
kr. 45.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
Stiftelsesdato:
26.06.1991
Seneste vedtægtsdato:
26.06.1991
Kapital:
kr. 80.000,00
Indbetalingsmåde:
i værdier kr. 80.000,00 til kurs 100,0
Stifter:
Tandlæge Anne Helle
Direktion:
Tandlæge Anne Helle
Selskabet tegnes af en direktør alene
Revision:
REG.NR. A/S185304 REVISIONSFIRMAET TAGE MØLLER A/S, Korsgade 3, 4200 Slagelse
Første regnskabsår:
01.01.1991 - 30.06.1992
Regnskabsår:
01.07 - 30.06
1 registered in CVR.
P-number 1000884126Ved Gærdet 11, 4270 Høng