CVR 24218449Private limited company (ApS)Finansielle hovedsæders virksomhed (701020)HolbækFounded 1 May 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.
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 SILLEHOVED 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.
Lotte Birgitte Sillehoveduntil 15 Jun 2009
Anne Dorte Sillehoveduntil 15 Jun 2009
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, 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.
1 May 1999 to 15 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2008
1 Oct 2007 to 30 Sep 2008, published 18 Dec 2008
Annual report 2007
1 Oct 2006 to 30 Sep 2007, published 19 Dec 2007
Annual report 2006
1 Oct 2005 to 30 Sep 2006, published 20 Dec 2006
Annual report 2005
1 Oct 2004 to 30 Sep 2005, published 20 Dec 2005
Annual report 2004
1 Oct 2003 to 30 Sep 2004, published 19 Dec 2004
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 SILLEHOVED 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.
Demerger (spaltning), as the demerged company (indskydende selskab)
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til anpartsselskabslovens § 67
a, stk. 1 angående den påtænkte spaltning af
CVR-NR. 24218449 SILLEHOVED HOLDING ApS.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
Vurderingsmændene om kreditorernes retsstilling jf.
anpartsselskabslovens § 67 a, stk. 1.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
13.12.2004.
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.
Ny adresse:
c/o Advokat Jørgen Spilcker, Ahlgade 15, 4300 Holbæk.
Vedtægter ændret:
27.09.1999.
Kapitalforhøjelse:
kr. 275.000,00 indbetalt i værdier, kurs 3.818,18.
Kapitalen udgør herefter kr. 400.000,00.
Nyt navn:
SILLEHOVED HOLDING ApS.
Selskabet tegnes af direktionen i forening.
Første regnskabsår:
01.05.1999 - 30.09.1999.
Vedtægter ændret:
04.08.1999.
Ny adresse:
Ahlgade 30, 4300 Holbæk.
Ny kommune:
Holbæk.
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Anne Dorte Sillehoved, Lotte Birgitte Sillehoved.
Revision:
Udtrådt af revisionen:
Carl Edvard Gudbergsen.
Indtrådt i revisionen:
REVISIONSFIRMAET HOLGER HARTLEV ApS, Køgevej 40, 1., 2630 Taastrup.
Revision:
Udtrådt af revisionen:
FRANS THOMSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.06.1999.
Indtrådt i revisionen:
Statsaut. revisor Carl Edvard Gudbergsen, 2600 Glostrup, den 28.06.1999.
Stiftelsesdato:
01.05.1999.
Seneste vedtægtsdato:
01.05.1999.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 102,56.
Stifter:
REG.NR. ApS150094 ASX 9667 ApS, c/o Steen Schierbeck Advokatfirma, Store Kongensgade 118, 1264 København K, den 01.05.1999.
Direktion:
Advokat Steen Schierbeck, den 01.05.1999.
Selskabet tegnes af direktionen.
Revision:
REG.NR. A/S226429 FRANS THOMSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Stamholmen 151, 5., 2650 Hvidovre, den 01.05.1999.
Første regnskabsår:
01.05.1999 - 30.09.2000.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1006418432Ahlgade 15, 4300 Holbæk