CVR 21729396Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)GreveFounded 20 May 1999
Employees
2
CVR, 2005
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.
Compiled by Dandex from the Danish Business Registry (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 GOTH HOLDING 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.
Hans Lavst Andersen Gothuntil 18 Mar 2013
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, 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.
20 May 1999 to 12 Nov 2026.
2005, annual: 2 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1999 | 2000 | 2001 | 2002 | 2003 | 2005 |
|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 2 | 2 | 2 | 2 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1999 to 2005.
Latest 2005, published 18 Jul 2007. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 15 Apr 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 14 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 16 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 9 Jun 2009
Annual report 2007
1 Oct 2006 to 31 Dec 2007, published 4 Jun 2008
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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 GOTH HOLDING 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)
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 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. 26668816 GOTH EJENDOMME ApS, og selskabets binavn GOTH VENTILATION ApS er slettet.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 21729396 GOTH HOLDING ApS (ophørende), der tillige driver virksomhed under navnet GOTH VENTILATION ApS.
CVR-NR. 26668816 GOTH EJENDOMME ApS (fortsættende).
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Revision:
Udtrådt af revisionen:
RIR REVISION statsautoriserede revisorer I/S, den 20.10.2011.
Indtrådt i revisionen:
CVR-NR. 33780524 RIR REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, Himmelev Bygade 70, Himmelev, 4000 Roskilde, den 20.10.2011.
Vedtægter ændret:
05.06.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Annie Mary Goth, den 05.06.2010, Hans Lavst Andersen Goth, den 05.06.2010.
Selskabet tegnes af direktionen.
Vedtægter ændret:
28.02.2007.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2006 - 31.12.2007.
Vedtægter ændret:
30.03.2006.
Nyt binavn: GOTH VENTILATION ApS (GOTH HOLDING ApS).
Revision:
Udtrådt af revisionen:
CVR-NR. 67436911 HARTLEV ApS, den 01.12.2003.
Indtrådt i revisionen:
RIR REVISION Statsautoriserede revisorer, 4000 Roskilde, den 01.12.2003.
Stiftelsesdato:
20.05.1999.
Seneste vedtægtsdato:
20.05.1999.
Kapital:
kr. 300.000,00.
Indbetalingsmåde:
i værdier kr. 300.000,00 til kurs 333,00.
Stiftere:
Fru Annie Mary Goth, den 20.05.1999, Direktør Hans Lavst Andersen Goth, den 20.05.1999.
Bestyrelse:
Fru Annie Mary Goth, den 20.05.1999, Direktør Hans Lavst Andersen Goth, den 20.05.1999.
Selskabet tegnes af den samlede bestyrelse eller af en direktør alene.
Revision:
REG.NR. ApS102481 REVISIONSFIRMAET HOLGER HARTLEV ApS, Køgevej 40, 1., 2630 Taastrup, den 20.05.1999.
Første regnskabsår:
20.05.1999 - 30.09.1999.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1005157427Dørrøjel 37, 2670 Greve
