CVR 25260139Private limited company (ApS)Uoplyst (980000)Kgs.LyngbyFounded 1 Mar 2000
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 ANPARTSSELSKABET AF 9. FEBRUAR 2000, 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.
Bo Walther Augustinusuntil 14 Jun 2006
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 Mar 2000 to 10 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2004
1 Jul 2003 to 30 Jun 2004, published 5 Dec 2004
Annual report 2003
1 Jul 2002 to 30 Jun 2003, published 16 Dec 2003
Annual report 2002
1 Jul 2001 to 30 Jun 2002, published 5 Jan 2003
Annual report 2001
1 Mar 2000 to 30 Jun 2001, published 6 Jan 2002
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.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 22.11.2007, selskabet opløst.
Konkursdekret afsagt 17.11.2006 af Sø- og Handelsrettens Skifteretsafdeling.
Den 12.06.2006 har Sø- og Handelsrettens Skifteretsafdeling udnævnt Advokat Michael Christian Torben Serring, 2100 København Ø, til likvidator.
Selskabet tegnes af likvidator alene.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til Sø- og Handelsrettens Skifteretsafdeling den 06.02.2006.
Vedtægter ændret:
01.11.2004.
Ny adresse:
Maglebjergvej 13, 2800 Kongens Lyngby.
Ny kommune:
Lyngby-Taarbæk.
Vedtægter ændret:
20.03.2002.
Ny adresse:
Ryvangs Allé 22A, 2100 København Ø.
Ny kommune:
København.
Direktion:
Indtrådt i direktionen:
Direktør Bo Walther Augustinus, den 20.03.2002.
Revision:
Udtrådt af revisionen:
CVR-NR. 20852003 FF DANMARK AF 26. APRIL 1901 REGISTRERET REVISIONSAKTIESELSKAB, den 20.03.2002.
Indtrådt i revisionen:
CVR-NR. 26259711 HG REVISION ApS, REGISTREREDE REVISORER, Mosedraget 6, Bannebjerg, 3230 Græsted, den 20.03.2002.
Stiftelsesdato:
01.03.2000.
Seneste vedtægtsdato:
01.03.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 57475528 MATHAN ApS, Kildegårds Plads 1, 1., 2820 Gentofte, den 01.03.2000.
Direktion:
Jarl Bjørn Kraft, den 01.03.2000.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 20852003 PG REVISION A/S, Stengade 48, 1., postboks 146, 3000 Helsingør, den 01.03.2000.
Første regnskabsår:
01.03.2000 - 30.06.2001.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1007443834Maglebjergvej 13, 2800 Kgs.Lyngby
