CVR 21681636Private limited company (ApS)Investeringsselskaber (652320)Nykøbing SjFounded 10 Dec 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 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 FILAU 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.
Anders Kresten Kjelduntil 14 Jul 2007
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, 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.
10 Dec 1998 to 10 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 30 May 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 10 May 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 27 Apr 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 9 May 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 4 Mar 2003
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 FILAU 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.
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 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 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. 29171033 EVO 2 HOLDING ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 29171033 EVO 2 HOLDING ApS.
CVR-NR. 21681636 FILAU ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
CVR-NR. 28853343 DANSK REVISION HOLBÆK REGISTRERET REVISIONSPARTNERSELSKAB, den 15.12.2005.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 31, postboks 514, 8100 Århus C, den 15.12.2005.
Vedtægter ændret:
27.01.2003.
Ny adresse:
c/o Anders Kjeld, Underød Huse 10, Underød, 4500 Nykøbing Sj.
Ny kommune:
Trundholm.
Revision:
Udtrådt af revisionen:
AKTIV REVISION I/S, den 27.01.2003.
Indtrådt i revisionen:
CVR-NR. 26914523 DANSK REVISION HOLBÆK REGISTRERET REVISIONSAKTIESELSKAB, Kalundborgvej 209, 4300 Holbæk, den 27.01.2003.
Revision:
Udtrådt af revisionen:
ASNÆS REVISOR A/S REGISTRERET REVISIONSSELSKAB.
Indtrådt i revisionen:
AKTIV REVISION I/S, Kalundborgvej 209, 4300 Holbæk.
Ny adresse:
Vognserup 12, 4420 Regstrup.
Stiftelsesdato:
10.12.1998.
Seneste vedtægtsdato:
10.12.1998.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 800,00.
Stiftere:
REG.NR. A/S154625 FIGOLA A/S, Vognserup 10, 4420 Regstrup, den 10.12.1998, REG.NR. ApS249304 SCSK 2502 ApS, Unnerød Huse 10, 4500 Nykøbing Sj, den 10.12.1998.
Direktion:
Direktør Fin Godballe Laursen, den 10.12.1998.
Selskabet tegnes af direktionen i forening.
Revision:
REG.NR. A/S236395 ASNÆS REVISOR A/S REGISTRERET REVISIONSSELSKAB, Storegade 18, postboks 21, 4550 Asnæs, den 10.12.1998.
Første regnskabsår:
10.12.1998 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1005120478Underød Huse 10, 4500 Nykøbing Sj
