CVR 24230791Private limited company (ApS)Finansiel leasing (649100)Secondary industries: Udlejning af erhvervsejendomme (682040)SlagelseFounded 12 Aug 1999
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 ESPENHEIN 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 DandexEmployees
0
CVR registry, 2016
Result
0
DKK, annual report 2015
Equity
0
DKK, annual report 2015
Kirsten Kloster Nielsen100% of capital and votes, until 23 Feb 2017
Jeanette Kloster Nielsenuntil 1 Mar 2016
Thomas Kloster de Lemosuntil 1 Mar 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes4 Aug 2012 to 23 Feb 2017
ESPENHEIN HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ESPENHEIN HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2624065410% to under 15% of capital and votes28 Jun 2011 to 22 Feb 2017
CVR 214088405% to under 10% of capital and votes21 Dec 2009 to 22 Feb 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
12 Aug 1999 to 8 Nov 2026.
Feb 2016, monthly: 4 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 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Dec 2015 | Jan 2016 | Feb 2016 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 5 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 4 |
| FTE | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2012 to 2014; monthly Jan 2015 to Feb 2016.
Latest Feb 2016, published 9 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Result for the year | Not reported | Not reported | Not reported | Not reported | 0 |
| Equity | Not reported | Not reported | Not reported | Not reported | 0 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 0 |
DKK thousands. Annual reports via XBRL.
Annual report 2015
1 Oct 2014 to 30 Sep 2015, published 24 Feb 2016
Annual report 2014
1 Oct 2013 to 30 Sep 2014, published 27 Feb 2015
Annual report 2013
1 Oct 2012 to 30 Sep 2013, published 24 Feb 2014
Annual report 2012
1 Oct 2011 to 30 Sep 2012, published 21 Feb 2013
Annual report 2011
1 Oct 2010 to 30 Sep 2011, published 26 Feb 2012
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.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Lars Nicolai Thorsted, den 23.02.2017.
Likvidation vedtaget 01.03.2016
Likvidatorer:
Tiltrådte:
Lars Nicolai Thorsted, den 01.03.2016.
Bestyrelse:
Fratrådte:
Peter Thorsen Jacobsen (formand), den 01.03.2016, Jeanette Kloster Nielsen, den 01.03.2016, Thomas Kloster de Lemos, den 01.03.2016.
Direktion:
Fratrådte:
Jeanette Kloster Nielsen, den 01.03.2016, Thomas Kloster de Lemos, den 01.03.2016.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
CVR-nummer:
24230791.
NAVN:
ESPENHEIN HOLDING ApS.
Adresse: c/o Kirsten Nielsen, Thistedvej 66, 4200 Slagelse.
Kommune: Slagelse.
Bestyrelse:
Fratrådte:
Kirsten Kloster Nielsen, den 08.06.2015.
Direktion:
Fratrådte:
Kirsten Kloster Nielsen (adm. dir), den 08.06.2015.
CVR-nummer:
24230791.
NAVN:
ESPENHEIN HOLDING ApS.
Adresse: c/o Kirsten Nielsen, Thistedvej 66, 4200 Slagelse.
Kommune: Slagelse.
Direktion:
Tiltrådte:
Jeanette Kloster Nielsen, den 22.06.2015, Thomas Kloster de Lemos, den 22.06.2015.
Vedtægter ændret:
27.02.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 29919801 DANSK REVISION SLAGELSE GODKENDT REVISIONSAKTIESELSKAB, den 27.02.2014.
Ny adresse:
c/o Kirsten Nielsen, Thistedvej 66, 4200 Slagelse.
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Birger Nielsen, den 28.08.2012.
Indtrådt i bestyrelsen:
Thomas Kloster de Lemos, den 28.08.2012, Jeanette Kloster Nielsen, den 28.08.2012.
Direktion:
Udtrådt af direktionen:
Torben Birger Nielsen, den 28.08.2012.
Indtrådt i direktionen:
Kirsten Kloster Nielsen (adm. dir), den 28.08.2012.
Vedtægter ændret:
25.02.2011.
Bestyrelse:
Indtrådt i bestyrelsen:
Peter Thorsen Jacobsen (formand), den 25.02.2011, Direktør Torben Birger Nielsen, den 25.02.2011, Kirsten Kloster Nielsen, den 25.02.2011.
Selskabet tegnes af direktionen eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
DANSK REVISION SLAGELSE-SORØ REGISTRERET REVISIONSAKTIESELSKAB, den 31.12.2009.
Indtrådt i revisionen:
CVR-NR. 29919801 DANSK REVISION SLAGELSE-SORØ REGISTRERET REVISIONSAKTIESELSKAB, Tjørne Alle 2, 4200 Slagelse, den 31.12.2009.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
ND REVISION SLAGELSE registreret revisionsinteressentskab, den 20.10.2006.
Indtrådt i revisionen:
ND REVISION SLAGELSE REGISTRERET REVISIONSAKTIESELSKAB, Feldskovvej 9, 4180 Sorø, den 20.10.2006.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 22.08.2005.
Indtrådt i revisionen:
ND REVISION SLAGELSE registreret revisionsinteressentskab, Ndr. Ringgade 61, 4200 Slagelse, den 22.08.2005.
Stiftelsesdato:
12.08.1999.
Seneste vedtægtsdato:
12.08.1999.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 3.720,00.
Stifter:
Direktør Torben Birger Nielsen, den 12.08.1999.
Direktion:
Direktør Torben Birger Nielsen, den 12.08.1999.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 11, 4000 Roskilde, den 12.08.1999.
Første regnskabsår:
12.08.1999 - 30.09.1999.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1006430272Thistedvej 66, 4200 Slagelse
