CVR 25094468Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)KlampenborgFounded 15 Dec 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 WALSH 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.
Liselotte Aagaarduntil 19 Apr 2011
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.
15 Dec 1999 to 11 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 3 Jul 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 28 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 13 May 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 5 Jun 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 5 Jun 2007
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 WALSH 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 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 19.04.2011.
Tiltrådt som likvidator:
Liselotte Aagaard, 2930 Klampenborg, den 19.04.2011.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret:
14.09.2007.
Vedtægter ændret:
29.04.2005.
Ny adresse:
c/o Lotte Aagaard, Hvidørevej 37, 2930 Klampenborg.
Ny kommune:
Gentofte.
Bestyrelse:
Udtrådt af bestyrelsen:
Liselotte Aagaard, den 29.04.2005, den 29.04.2005.
Indtrådt i bestyrelsen:
Direktør Mads Hannibal, den 29.04.2005.
Direktion:
Udtrådt af direktionen:
Mads Norgaard Stenbjerre, den 29.04.2005.
Indtrådt i direktionen:
Liselotte Aagaard, den 29.04.2005.
Vedtægter ændret:
31.03.2003.
Vedtægter ændret:
14.03.2001.
Kapitalforhøjelse:
kr. 13.890,00 indbetalt kontant, kurs 2.447,80.
Kapitalen udgør herefter kr. 138.890,00.
Stiftelsesdato:
15.12.1999.
Seneste vedtægtsdato:
15.12.1999.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 105,00.
Stiftere:
Liselotte Aagaard, den 15.12.1999, Mads Steenstrup Hannibal, den 15.12.1999, Mads Norgaard Stenbjerre, den 15.12.1999, Ole Ausig Weiss, den 15.12.1999, CVR-NR. 21780774 NIELSEN HOUSE ApS, Vemmetofte Alle 9, 2820 Gentofte, den 15.12.1999.
Bestyrelse:
Lars Lund-Nielsen (formand), den 15.12.1999, Liselotte Aagaard, den 15.12.1999, Mads Steenstrup Hannibal, den 15.12.1999, Mads Norgaard Stenbjerre, den 15.12.1999, Ole Ausig Weiss, den 15.12.1999.
Direktion:
Mads Norgaard Stenbjerre, den 15.12.1999.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør.
Revision:
CVR-NR. 19029379 STATSAUTORISERET REVISIONSANPARTSSELSKAB UFFE NIKOLAJSEN, c/o Revisorerne Strandvejen 58 I/S, Strandvejen 58, 5., postboks 170, 2900 Hellerup, den 15.12.1999.
Første regnskabsår:
15.12.1999 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007301118Hvidørevej 37, 2930 Klampenborg
