CVR 20044438Private limited company (ApS)Uoplyst (980000)HvalsøFounded 1 Feb 1997
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 BRDR. HYVELED 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.
Flemming Hyveleduntil 17 Feb 2005
Palle Hyveleduntil 17 Feb 2005
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 Feb 1997 to 7 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2004
1 Jul 2003 to 30 Jun 2004, published 25 Nov 2004
Annual report 2003
1 Jul 2002 to 30 Jun 2003, published 3 Dec 2003
Annual report 2002
1 Jul 2001 to 30 Jun 2002, published 5 Dec 2002
Annual report 2001
1 Jul 2000 to 30 Jun 2001, published 18 Dec 2001
Annual report 2000
1 Jul 1999 to 30 Jun 2000, published 26 Dec 2000
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 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. 20049286 BRDR. HYVELED MASKINER ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 20044438 BRDR. HYVELED HOLDING ApS.
CVR-NR. 20049286 BRDR. HYVELED MASKINER ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet S.A Christensen & W. Kjærulff, den 08.03.2000.
Indtrådt i revisionen:
Revisionsfirmaet Flemming Hansen, 4300 Holbæk, den 08.03.2000.
Vedtægter ændret:
25.06.1997.
Nyt navn:
BRDR. HYVELED HOLDING ApS.
Ny adresse:
Roskildevej 17 A, 4330 Hvalsø.
Ny kommune:
Hvalsø.
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann, den 25.06.1997.
Indtrådt i direktionen:
Driftsleder Flemming Hyveled, den 25.06.1997, Civiløkonom Palle Hyveled, den 25.06.1997.
Selskabet tegnes af den samlede direktion.
Revision:
Udtrådt af revisionen:
Erik Tronborg Andersen, den 25.06.1997.
Indtrådt i revisionen:
Revisionsfirmaet S.A Christensen & W. Kjærulff, 1022 København K, den 25.06.1997.
Stiftelsesdato:
01.02.1997.
Seneste vedtægtsdato:
01.02.1997.
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 01.02.1997.
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann, den 01.02.1997.
Selskabet tegnes af en direktør.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde, den 01.02.1997.
Første regnskabsår:
01.02.1997 - 30.06.1998.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1004138419Roskildevej 17, 4330 Hvalsø
