CVR 20344644Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København ØFounded 4 Jun 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 HOLDINGSELSKABET AK AF 12/5-1997 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.
Anders Hørsholtuntil 5 Oct 2011
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
4 Jun 1997 to 8 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 6 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 6 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 21 May 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 13 Jun 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 24 May 2007
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 05.10.2011.
Tiltrådt som likvidator:
Advokat Jens Koefoed Stadum, 9800 Hjørring, den 05.10.2011.
Ledelsen fratrådt.
Selskabet tegnes af en likvidator alene.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 21.10.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Slotsgade 29, 9330 Dronninglund, den 21.10.2010.
Revision:
Udtrådt af revisionen:
CVR-NR. 13923485 PA-REVISION A/S, den 11.11.2005.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Læsøvej 5 A, 9800 Hjørring, den 11.11.2005.
Vedtægter ændret:
22.03.2002.
Ny adresse:
Øster Allé 48, 8., 2100 København Ø.
Ny kommune:
København.
Ny adresse:
c/o X-Large A/S, Strandvejen 72, 2900 Hellerup.
Vedtægter ændret:
05.10.1999.
Direktion:
Udtrådt af direktionen:
Karsten Friis Mondorf, den 05.10.1999.
Selskabet tegnes af en direktør.
Stiftelsesdato:
04.06.1997.
Seneste vedtægtsdato:
04.06.1997.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 500,00.
Stiftere:
Prokurist Anders Hørsholt, den 04.06.1997, Direktør Karsten Friis Mondorf, den 04.06.1997.
Direktion:
Direktør Anders Hørsholt, den 04.06.1997, Direktør Karsten Friis Mondorf, den 04.06.1997.
Selskabet tegnes af to direktører i forening.
Revision:
REG.NR. A/S186898 PA-REVISION A/S, Holte Midtpunkt 20, 2., 2840 Holte, den 04.06.1997.
Første regnskabsår:
12.05.1997 - 31.12.1997.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1004253553Øster Allé 48, 2100 København Ø
