CVR 21032646Private limited company (ApS)Ikke-finansielle holdingselskaber (741500)HerningFounded 18 Feb 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.
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 AF 18/2 1998 HERNING 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.
Erik Børge Helleruntil 3 Jun 2003
Poul Ladefogeduntil 3 Jun 2003
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
18 Feb 1998 to 5 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2002
1 Oct 2001 to 30 Sep 2002, published 11 Dec 2002
Annual report 2001
1 Oct 2000 to 30 Sep 2001, published 5 Feb 2002
Annual report 2000
1 Oct 1999 to 30 Sep 2000, published 14 Jan 2001
Annual report 1999
1 Oct 1998 to 30 Sep 1999, published 30 Jan 2000
Annual report 1998
18 Feb 1998 to 30 Sep 1998, published 24 Jan 1999
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 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. 13237999 AVF HERNING A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 13237999 AVF HERNING A/S.
CVR-NR. 21032646 HOLDINGSELSKABET AF 18/2 1998 HERNING ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
Revision:
Udtrådt af revisionen:
SR, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
KPMG C JESPERSEN, 7400 Herning.
Stiftelsesdato:
18.02.1998.
Seneste vedtægtsdato:
18.02.1998.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
i værdier kr. 200.000,00 til kurs 4.500,00.
Stiftere:
Direktør Erik Børge Heller, den 18.02.1998, Direktør Poul Ladefoged, den 18.02.1998.
Direktion:
Direktør Erik Børge Heller, den 18.02.1998, Direktør Poul Ladefoged, den 18.02.1998.
Selskabet tegnes af 2 direktører i forening.
Revision:
REG.NR. A/S206488 SR, STATSAUTORISERET REVISIONSAKTIESELSKAB, Markedspladsen 2, 7400 Herning, den 18.02.1998.
Første regnskabsår:
18.02.1998 - 30.09.1998.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1004657820Hammershusvej 8, 7400 Herning
