CVR 15268999Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HolteFounded 24 Jun 1991
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 PETER MATTHIESEN 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.
Peter Hedeager Matthiesenuntil 4 Feb 2008
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2007
1 Aug 2006 to 31 Jul 2007, published 18 Dec 2007
Annual report 2006
1 Aug 2005 to 31 Jul 2006, published 3 Jan 2007
Annual report 2005
1 Aug 2004 to 31 Jul 2005, published 21 Dec 2005
Annual report 2004
1 Aug 2003 to 31 Jul 2004, published 30 Dec 2004
Annual report 2003
1 Aug 2002 to 31 Jul 2003, published 2 Dec 2003
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 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. 75253915 ANRAMA ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 75253915 ANRAMA ApS.
CVR-NR. 15268999 PETER MATTHIESEN HOLDING ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
20.12.2006.
Ny adresse:
Vejlesøvej 56, 2840 Holte.
Vedtægter ændret:
02.12.1996.
Kapitalforhøjelse:
kr. 45.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
Vedtægter ændret:
07.02.1996.
Ny adresse:
Gassehaven 43, Gl. Holte, 2840 Holte.
Ny kommune:
Søllerød.
Ny kommune:
Gladsaxe
Stiftelsesdato:
24.06.1991
Seneste vedtægtsdato:
24.06.1991
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
Civilingeniør Peter Hedeager Matthiesen
Direktion:
Civilingeniør Peter Hedeager Matthiesen
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG A/S, Tagensvej 86, 2200 København N
Første regnskabsår:
24.06.1991 - 31.07.1992
Regnskabsår:
01.08 - 31.07
1 registered in CVR.
P-number 1000892840Vejlesøvej 56, 2840 Holte
