CVR 21062634Private limited company (ApS)Uoplyst (980000)AllerødFounded 1 Jul 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 SRS HOLDING. ALLERØD 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.
Torben Braunschweig Bruununtil 17 Feb 2005
Jørgen Bruununtil 17 Feb 2005
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 1998 to 6 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 3 Mar 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 17 Jun 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 2 Jun 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 27 May 2001
Annual report 1999
1 Jul 1998 to 31 Dec 1999, published 3 May 2000
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 6 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.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til anpartsselskabslovens §
67a, stk. 2 angående den påtænkte spaltning af
CVR-NR. 21062634 SRS HOLDING, ALLERØD ApS.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
67a, stk. 1.
Vedtægter ændret:
25.01.1999.
Nyt navn:
SRS HOLDING, ALLERØD ApS.
Ny adresse:
Hejrevang 15, 3450 Allerød.
Ny kommune:
Allerød.
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen, den 26.11.1998.
Indtrådt i direktionen:
Jørgen Bruun-Nielsen, den 26.11.1998, Torben Bruun-Nielsen, den 26.11.1998.
Revision:
Udtrådt af revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 26.11.1998.
Indtrådt i revisionen:
REG.NR. A/S199363 REVISIONSAKTIESELSKABET EJNER SØNDBERG, Falkonér Allé 7, 1. tv., 2000 Frederiksberg, den 26.11.1998.
Stiftelsesdato:
01.07.1998.
Seneste vedtægtsdato:
01.07.1998.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS176548 PREBEN BANG HENRIKSEN, AALBORG ApS, c/o adv. Preben Bang Henriksen, Slotspladsen 2, 9000 Aalborg, den 01.07.1998.
Direktion:
Advokat Preben Bang Henriksen, den 01.07.1998.
Selskabet tegnes af en direktør.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 01.07.1998.
Første regnskabsår:
01.07.1998 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 100624549315, 9999 Ukendt
P-number 1004935789Hejrevang 15, 3450 Allerød
