CVR 20241187Private limited company (ApS)Investeringsselskaber (643030)RødovreFounded 1 Jul 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 AW HOLDING 1 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 Wilkens Knudsenuntil 7 Jul 2009
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 Jul 1997 to 10 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 3 May 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 1 May 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 9 Apr 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 10 May 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 19 May 2005
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 10 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. 20241373 AW HOLDING 1 ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 20241187 AW HOLDING 1 ApS (ophørende).
CVR-NR. 20241233 AW HOLDING 2 ApS (ophørende).
CVR-NR. 20241330 AW HOLDING 3 ApS (ophørende).
CVR-NR. 20241373 AW HOLDING 4 ApS (fortsættende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes retsstilling jf.
anpartsselskabslovens § 65, jf. aktieselskabslovens §
134 c, stk. 4.
Revision:
Udtrådt af revisionen:
S.A. CHRISTENSEN & W. KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
REVISORERNE STRANDVEJEN 58 STATSAUTORISERET REVISIONSINTERESSENTSKAB, Strandvejen 58, Postboks 170, 2900 Hellerup.
Vedtægter ændret:
26.11.1997.
Nyt navn:
AW HOLDING 1 ApS.
Ny adresse:
c/o Rødovre Centrum, Rødovre Centrum 202, 2610 Rødovre.
Ny kommune:
Rødovre.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt kontant, kurs 102,13.
Kapitalen udgør herefter kr. 500.000,00.
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann, den 26.11.1997.
Indtrådt i direktionen:
Sygeplejerske Anne Wilkens Knudsen, den 26.11.1997.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 26.11.1997.
Indtrådt i revisionen:
REG.NR. A/S205073 S.A. CHRISTENSEN & W. KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, postboks 9015, 1264 København K, den 26.11.1997.
Stiftelsesdato:
01.07.1997.
Seneste vedtægtsdato:
01.07.1997.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS25040 MEDIMEX ApS, c/o lrs. Per Stakemann, Kronprinsessegade 18, 1306 København K, den 01.07.1997.
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann, den 01.07.1997.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 11, 4000 Roskilde, den 01.07.1997.
Første regnskabsår:
01.07.1997 - 31.12.1998.
Regnskabsår:
01.01 - 31.12.
3 registered in CVR.
P-number 1011277086Rødovre Centrum 202, 2610 Rødovre
P-number 1006157626202, 9999 Ukendt
P-number 1004808520Rødovre Centrum 202, 2610 Rødovre
