CVR 20546174Private limited company (ApS)Helsekostforretninger (522730)ValbyFounded 1 Oct 1997
Employees
0
CVR registry, 2000
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.
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 HERIFF-UNICARE 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.
Henrik Steniusuntil 27 Feb 2004
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 Oct 1997 to 9 Nov 2026.
2000, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1999 | 2000 |
|---|---|---|
| Employees | 0 | 0 |
| FTE | 0 | 1 |
| Series | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1999 to 2000.
Latest 2000, published 24 May 2002. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2002
1 Apr 2001 to 31 Mar 2002, published 8 Dec 2002
Annual report 2001
1 Apr 2000 to 31 Mar 2001, published 28 Oct 2001
Annual report 2000
1 Apr 1999 to 31 Mar 2000, published 22 Oct 2000
Annual report 1999
1 Oct 1997 to 31 Mar 1999, published 20 Oct 1999
Each registered value from the day it took effect, newest first.
From CVR, read 9 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.
Skifteretsbehandlingen sluttet, selskabet opløst.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til Sø- og Handelsrettens Skifteretsafdeling den 10.11.2003.
Vedtægter ændret:
28.03.2003.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.04.2003 - 31.12.2003.
Ny adresse:
c/o Valby Helsekost, Toftegårds Plads 8, 2500 Valby.
Direktion:
Indtrådt i direktionen:
Henrik Stenius (adm.dir.).
Vedtægter ændret:
19.01.1999.
Ny adresse:
c/o Advokatkontoret, Dantes Plads 3, 1556 København V.
Ny kommune:
København.
Direktion:
Udtrådt af direktionen:
Henrik Stenius, den 19.01.1999.
Indtrådt i direktionen:
Advokat Torben Stenius, den 19.01.1999.
Vedtægter ændret:
16.09.1998.
Nyt navn:
HERIFF-UNICARE ApS.
Ny adresse:
Fuglehavevej 15 A, 2750 Ballerup.
Ny kommune:
Ballerup.
Direktion:
Udtrådt af direktionen:
Victor Christoffersen, den 27.01.1998.
Indtrådt i direktionen:
Henrik Stenius, den 27.01.1998.
Selskabet tegnes af en direktør alene.
Revision:
Udtrådt af revisionen:
Nis Jørn Bennetzen, den 27.01.1998.
Indtrådt i revisionen:
REG.NR. A/S171704 REVISIONSAKTIESELSKABET BERNSEN & CHRISTENSEN, STATSAUTORISEREDE REVISORER, Randersgade 60, 5., 2100 København Ø, den 27.01.1998.
Stiftelsesdato:
01.10.1997.
Seneste vedtægtsdato:
01.10.1997.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS230230 VICH 4700 ApS, Rosenborggade 3, 1130 København K, den 01.10.1997.
Direktion:
Advokat Victor Christoffersen, den 01.10.1997.
Selskabet tegnes af een direktør.
Revision:
Statsaut. revisor Nis Jørn Bennetzen, 1414 København K, den 01.10.1997.
Første regnskabsår:
01.10.1997 - 31.03.1999.
Regnskabsår:
01.04 - 31.03.
2 registered in CVR.
P-number 1004970591Toftegårds Plads 8, 2500 Valby
P-number 10061882503, 9999 Ukendt
