CVR 24983641Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)FredensborgFounded 18 Oct 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 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 YYY AF 3. MARTS 2009 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.
Ole Kjærgårduntil 3 Mar 2009
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.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 6 Jul 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 26 Jun 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 14 Jun 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 12 Jul 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 30 Mar 2004
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 YYY AF 3. MARTS 2009 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.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, selskabet opløst.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til skifteretten i Helsingør den 13.07.2009.
Vedtægter ændret:
03.03.2009.
Nyt navn:
YYY AF 3. MARTS 2009 ApS.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
08.12.2006.
Nyt navn:
HOLDINGSELSKABET AF 8.12.2006 ApS.
Ny adresse:
c/o Advokat Marianna Bækkel, Helsingørsvej 62, 3480 Fredensborg.
Ny kommune:
Fredensborg-Humlebæk.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Mogens Møller Nielsen, den 09.08.2005.
Indtrådt i revisionen:
CVR-NR. 18282046 BILLE & BUCH-ANDERSEN REGISTRERET REVISIONSAKTIESELSKAB, Vibeholmsvej 16, 2605 Brøndby, den 09.08.2005.
Revision:
Udtrådt af revisionen:
CVR-NR. 18282046 BILLE & BUCH-ANDERSEN REGISTRERET REVISIONSAKTIESELSKAB, den 03.01.2005.
Indtrådt i revisionen:
Revisionsfirmaet Mogens Møller Nielsen, 2625 Vallensbæk, den 03.01.2005.
Revision:
Udtrådt af revisionen:
TOPREVISION TOM O. PETTERSON & CO. REGISTRERET REVISIONSANPARTSSELSKAB.
Indtrådt i revisionen:
BILLE & BUCH-ANDERSEN REGISTRERET REVISIONSAKTIESELSKAB, Vibeholmsvej 16, 2605 Brøndby.
Vedtægter ændret:
26.11.2002.
Den under 30.09.2002 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af selskabet, er tilbagetaget.
Revision:
Udtrådt af revisionen:
Toprevision Tom O. Petersen & Co, den 26.11.2002.
Indtrådt i revisionen:
CVR-NR. 15737735 TOPREVISION TOM O. PETTERSON & CO. REGISTRERET REVISIONSANPARTSSELSKAB, Hasselvej 15a, 5591 Gelsted, den 26.11.2002.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til Sø- og Handelsrettens Skifteretsafdeling den 30.09.2002.
Stiftelsesdato:
18.10.1999.
Seneste vedtægtsdato:
18.10.1999.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 240,00.
Stifter:
Bente Kjærgård, den 18.10.1999.
Direktion:
Tømrermester Ole Kjærgaard, den 18.10.1999.
Selskabet tegnes af direktør.
Revision:
Toprevision Tom O. Petersen & Co, Søndergade 139, 5591 Gelsted, den 18.10.1999.
Første regnskabsår:
18.10.1999 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007944256Helsingørsvej 62, 3480 Fredensborg
