CVR 21201502Private limited company (ApS)Udlejning af erhvervsejendomme (682040)HedehuseneFounded 30 Jun 1998
Employees
1
CVR registry, 2004
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 SØSLANGEN 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.
Claus Pitzneruntil 1 Sep 2008
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Jun 1998 to 9 Nov 2026.
2004, annual: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2004 |
|---|---|
| Employees | 1 |
| FTE | 1 |
| Series | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2004.
Latest 2004, published 18 May 2006. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 2 Apr 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 20 May 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 16 May 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 11 May 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 10 Jun 2004
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 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. 20409533 PITZNER EJENDOMME ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 20492228 SØSLANGEN HOLDING ApS.
CVR-NR. 21201502 SØSLANGEN ApS.
CVR-NR. 20409533 PITZNER EJENDOMME ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
Vedtægter ændret:
12.07.2007.
Ny adresse:
Baldersbuen 5, Baldersbr, 2640 Hedehusene.
Ny kommune:
Høje Taastrup.
Direktion:
Udtrådt af direktionen:
Marianne Pitzner, den 28.03.2006.
Indtrådt i direktionen:
Claus Pitzner, den 28.03.2006.
Direktion:
Udtrådt af direktionen:
Otto Johnsen, den 14.03.2006.
Indtrådt i direktionen:
Marianne Pitzner, den 14.03.2006.
Vedtægter ændret:
19.12.2005.
Ny adresse:
Trommesalen 5, 5., 1614 København V.
Ny kommune:
København.
Direktion:
Indtrådt i direktionen:
Direktør Otto Johnsen, den 19.12.2005.
Selskabet tegnes af en direktør.
Revision:
Indtrådt i revisionen:
ENGELSTED PETERSEN STATSAUT. REVISIONSANPARTSSELSKAB, Banegårdspladsen 1, 2., Postboks 510, 4700 Næstved.
Vedtægter ændret:
18.07.2000.
Ny adresse:
Baldersbuen 5, postboks 50, 2640 Hedehusene.
Ny kommune:
Høje Taastrup.
Ny adresse:
c/o Povl Klarlund A/S, Vesterbrogade 6, 1620 København V.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers.
Indtrådt i revisionen:
Statsautoriserede Revisorer NY-REVISION, 4700 Næstved.
Stiftelsesdato:
30.06.1998.
Seneste vedtægtsdato:
30.06.1998.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 107,00.
Stifter:
Direktør Axel Gustav Pitzner, den 30.06.1998.
Direktion:
Direktør Axel Gustav Pitzner, den 30.06.1998.
Selskabet tegnes af direktionen.
Revision:
Coopers & Lybrand Statsautoriserede Revisorer, 4000 Roskilde, den 30.06.1998.
Første regnskabsår:
01.01.1998 - 31.12.1998.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1004758757Baldersbuen 5, 2640 Hedehusene
