CVR 20922796Private limited company (ApS)Udlejning af erhvervsejendomme (682040)FarumFounded 26 Mar 1998
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.
Compiled by Dandex from the Danish Business Registry (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 FURESCO 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.
Tage Sanduntil 9 Nov 2009
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2008
1 Oct 2007 to 30 Sep 2008, published 12 Mar 2009
Annual report 2007
1 Oct 2006 to 30 Sep 2007, published 14 Feb 2008
Annual report 2006
1 Oct 2005 to 30 Sep 2006, published 6 Mar 2007
Annual report 2005
1 Oct 2004 to 30 Sep 2005, published 6 Mar 2006
Annual report 2004
1 Oct 2003 to 30 Sep 2004, published 10 Mar 2005
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For FURESCO HOLDING ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Demerger (spaltning), as the demerged company (indskydende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til anpartsselskabslovens § 67
a, stk. 1 angående den påtænkte spaltning af
CVR-NR. 20922796 FURESCO HOLDING ApS.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
Vurderingsmændene om kreditorernes retsstilling jf.
anpartsselskabslovens § 67 a, stk. 1.
Kapitalnedsættelse besluttet 29.03.2009 er gennemført 29.04.2009.
Kapitalen udgør herefter kr. 125.000,00.
Kapitalforhøjelse:
kr. 4.500,00 indbetalt kontant, kurs 100,00.
Kapitalnedsættelse besluttet 29.03.2009 med udbetaling til anpartshavere kr. 4.500,00 til kurs 100,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest tre måneder fra dags dato.
Kapitalen udgør herefter kr. 129.500,00.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
CVR-NR. 20003677 Andersen Hübertz Kirkhoff Statsaut. Rev.aktieselskab, den 01.09.2006.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 01.09.2006.
Ny adresse:
c/o Sur-Tech A/S, Bygmarken 1, 3520 Farum.
Stiftelsesdato:
26.03.1998.
Seneste vedtægtsdato:
26.03.1998.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 9.136,80.
Stiftere:
Jens Peter Mikkelsen, den 26.03.1998, Direktør Vibeke Tandrup, den 26.03.1998, REG.NR. A/S206831 SUR-TECH A/S, Bygmarken 1, 3520 Farum, den 26.03.1998.
Direktion:
Ingeniør, merkonom Tage Sand Kristensen, den 26.03.1998.
Selskabet tegnes af direktøren.
Revision:
Andersen Hübertz Kirkhoff Statsaut. Rev.aktieselskab, Gribskovvej 2, 2100 København Ø, den 26.03.1998.
Første regnskabsår:
26.03.1998 - 30.09.1998.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1004625824Bygmarken 1, 3520 Farum