CVR 25001885Public limited company (A/S)Uoplyst (980000)RingstedFounded 28 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.
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 EZZEL HOLDING A/S, 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.
Jørgen Keld Nielsenuntil 11 Jul 2002
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 Oct 1999 to 9 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2000
28 Oct 1999 to 31 Dec 2000, published 5 Sep 2001
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 19.03.2007, selskabet opløst.
Konkursdekret afsagt 18.10.2005 af skifteretten i Ringsted.
Den 15.04.2002 har skifteretten i Ringsted udnævnt Advokat Henrik Faber Andersen, 1100 København K, til likvidator.
Selskabet tegnes af likvidator alene.
Anmodning om opløsning, jf. aktieselskabslovens § 117, jf. § 118 sendt til skifteretten i Ringsted den 29.01.2002.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, den 15.11.2001.
Vedtægter ændret:
31.05.2001.
Nyt navn:
EZZEL HOLDING A/S.
Bestyrelse:
Fratrådt som valgt af generalforsamling, tiltrådt som valgt af generalforsamling: formand Kenneth Golubov
Stiftelsesdato:
28.10.1999.
Seneste vedtægtsdato:
28.10.1999.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
Pia Foged Møller, den 28.10.1999.
Bestyrelse:
Advokat Preben Gamst, den 28.10.1999, Pia Foged Møller, den 28.10.1999, Direktør Jørgen Keld Nielsen, den 28.10.1999.
Direktion:
Direktør Jørgen Keld Nielsen, den 28.10.1999.
Selskabet tegnes af bestyrelsesformanden og et medlem af bestyrelsen i forening eller bestyrelsesformanden og en direktør i forening.
Revision:
PricewaterhouseCoopers, 2900 Hellerup, den 28.10.1999.
Første regnskabsår:
28.10.1999 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007252222Eskildstrupvej 39, 4100 Ringsted
