CVR 24205029Private limited company (ApS)Uoplyst (980000)HorsensFounded 30 Sep 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 PERICHA 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.
Kasper Enemarkuntil 29 Dec 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.
30 Sep 1999 to 8 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 23 Feb 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 18 Jan 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 18 May 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 5 Feb 2002
Annual report 2000
1 Oct 1999 to 31 Dec 2000, published 16 May 2001
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet er opløst i medfør af anpartsselskabslovens § 59.
Ny adresse:
Sønderbrogade 43, 8700 Horsens.
Revision:
Udtrådt af revisionen:
Bent Abild, den 31.01.2005.
Indtrådt i revisionen:
CVR-NR. 10938694 ELLEY REVISION, REGISTRERET REVISIONSANPARTSSELSKAB, Ydingvej 1, 8752 Østbirk, den 31.01.2005.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, den 01.01.2004.
Indtrådt i revisionen:
Reg. revisor Bent Abild, 8700 Horsens, den 01.01.2004.
Ny adresse:
Stensballe Strandvej 97, 8700 Horsens.
Direktion:
Udtrådt af direktionen:
Michael Nielsen, den 24.11.2002.
Vedtægter ændret:
08.05.2001.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Direktion:
Indtrådt i direktionen:
Michael Nielsen, den 08.05.2001.
Selskabet tegnes af direktionen i fællesskab.
Selskabet tegnes af anpartshaverne i fællesskab. Direktionen kan således ikke indgå bindende aftaler mv. på selskabets vegne, uden samtlige anpartshavers samtykke.
Stiftelsesdato:
30.09.1999.
Seneste vedtægtsdato:
30.09.1999.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 21841072 KER HOLDING ApS, Nordlystvej 9, 8700 Horsens, den 30.09.1999, CVR-NR. 24234088 MICHAEL NIELSEN HOLDING ApS, Grønvej 6, 8700 Horsens, den 30.09.1999.
Direktion:
Kasper Enemark Rasmussen (adm. dir), den 30.09.1999.
Selskabet tegnes af direktionen.
Revision:
KPMG C. Jespersen, Statsautoriserede revisorer, 7100 Vejle, den 30.09.1999.
Første regnskabsår:
01.10.1999 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1006405567Stensballe Strandvej 97, 8700 Horsens
P-number 1011143535Sønderbrogade 43, 8700 Horsens