CVR 21426385Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)FredensborgFounded 18 Jan 1999
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 HIO INVEST 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.
Ole Astrup Madsenuntil 15 Dec 2014
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 2007
1 Jan 2007 to 31 Dec 2007, published 2 Jul 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 28 Jun 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 21 Jun 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 8 Jun 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 6 Jul 2004
Each registered value from the day it took effect, newest first.
From CVR, read 4 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.
Konkursbehandlingen afsluttet 15.12.2014, selskabet opløst.
Konkursdekret afsagt 18.09.2009 af skifteretten i Helsingør.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til skifteretten i Helsingør den 28.08.2009.
Revision:
Udtrådt af revisionen:
CVR-NR. 24247724 HORWATH REVISORERNE STATSAUTORISERET REVISIONSINTERESSENTSKAB, den 11.03.2009.
Indtrådt i revisionen:
KGN REVISION - RÅDGIVNING REGISTRERET REVISIONSFIRMA, 3060 Espergærde, den 11.03.2009.
Ny adresse:
c/o Danstruplund, Danstrupvej 25, 3480 Fredensborg.
Vedtægter ændret:
21.06.2004.
Ny adresse:
c/o Ole Astrup Madsen, Lars Kuhlmanns Vej 1, postboks 45, 3100 Hornbæk.
Ny kommune:
Helsingør.
Revision:
Udtrådt af revisionen:
Statsautoriseret Revisions- aktieselskab Kresten Foged, den 07.07.2003.
Indtrådt i revisionen:
CVR-NR. 24247724 REVISORERNE STRANDVEJEN 58 STATSAUTORISERET REVISIONSINTERESSENTSKAB, Strandvejen 58, postboks 170, 2900 Hellerup, den 07.07.2003.
Stiftelsesdato:
18.01.1999.
Seneste vedtægtsdato:
18.01.1999.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Direktør Ole Astrup Madsen, den 18.01.1999.
Direktion:
Direktør Ole Astrup Madsen, den 18.01.1999.
Selskabet tegnes af direktøren.
Revision:
Statsautoriseret Revisions- aktieselskab Kresten Foged, 1265 København K, den 18.01.1999.
Første regnskabsår:
18.01.1999 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1005042071Danstrupvej 25, 3480 Fredensborg
