CVR 19471675Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HellerupFounded 1 Aug 1996
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 SERIGSTAD 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 DandexResult
+139.1K
DKK, annual report 2017
Equity
9.3M
DKK, annual report 2017
Preben Rossel Scheel50% to under 66.7% of capital and votes, until 18 Feb 2019
Tonny Orloff50% to under 66.7% of capital and votes, until 18 Feb 2019
Preben Rossel Scheeluntil 18 Feb 2019
Tonny Orloffuntil 18 Feb 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes24 Jun 1999 to 18 Feb 2019
50% to under 66.7% of capital and votes24 Jun 1999 to 18 Feb 2019
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 Aug 1996 to 6 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | -12 | -12 | -12 | Not reported | Not reported |
| Result for the year | +582 | +242 | +243 | +220 | +139 |
| Equity | 20,440 | 16,682 | 16,925 | 13,145 | 9,284 |
| Total assets | 20,543 | 16,769 | 16,935 | 13,155 | 9,294 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 15 Feb 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 2 Feb 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 1 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 3 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 26 Feb 2014
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.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Direktion:
Fratrådte:
Tonny Orloff, den 18.02.2019, Preben Rossel Scheel, den 18.02.2019.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 18.02.2019.
Ny adresse:
c/o Scheel & Orloff Holding A/S, Strandvejen 171, 2., 2900 Hellerup.
Revision:
Udtrådt af revisionen:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 29.09.2010.
Revision:
Udtrådt af revisionen:
CVR-NR. 20003677 ANDERSEN HUBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.09.2006.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 01.09.2006.
Vedtægter ændret:
25.08.2005.
Ny adresse:
Strandvejen 171, 2., 2900 Hellerup.
Direktion:
Indtrådt i direktionen:
Direktør Preben Rossel Scheel, den 25.08.2005.
Ny adresse:
Prins Axels Vej 1, 2820 Gentofte.
Direktion:
Udtrådt af direktionen:
Ole Mikkelsen, den 10.04.2003.
Indtrådt i direktionen:
Direktør Tonny Orloff, den 10.04.2003.
Ny adresse:
Strandvejen 171, postboks 186, 2900 Hellerup.
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET J. ANDERSEN A/S.
Indtrådt i revisionen:
ANDERSEN HUBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø.
Vedtægter ændret:
15.06.1999.
Ny adresse:
Strandvejen 171, 2900 Hellerup.
Ny kommune:
Gentofte.
Direktion:
Udtrådt af direktionen:
Rune Serigstad, den 15.05.1999.
Indtrådt i direktionen:
Direktør Ole Mikkelsen, den 15.05.1999.
Nyt navn:
SERIGSTAD HOLDING ApS.
Vedtægter ændret:
19.11.1996.
Ny adresse:
Københavnsvej 23, 3400 Hillerød.
Ny kommune:
Hillerød.
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann.
Indtrådt i direktionen:
Direktør Rune Serigstad.
Revision:
Udtrådt af revisionen:
Erik Tronborg Andersen.
Indtrådt i revisionen:
REVISIONSFIRMAET J. ANDERSEN A/S, Strandpromenaden 27, 2100 København Ø.
Stiftelsesdato:
01.08.1996.
Seneste vedtægtsdato:
01.08.1996.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS108426 VX 10.312 ApS, c/o lrs. Per Stakemann, Kronprinsessegade 18, 1306 København K, den 01.08.1996.
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann, den 01.08.1996.
Selskabet tegnes af en direktør.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde, den 01.08.1996.
Første regnskabsår:
01.08.1996 - 31.12.1997.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1004015309Strandvejen 171, 2900 Hellerup
P-number 1006077380171, 9999 Ukendt
