CVR 25389476Private limited company (ApS)Uoplyst (980000)HornbækFounded 23 May 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.
CVR holds no annual report for this company.
Compiled by Dandex from the Danish Business Registry (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 THE HOUSE OF FIRST GUARANTEE BANKERS TRUST 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.
Preben Lunduntil 30 Sep 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.
23 May 2000 to 14 Nov 2026.
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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 THE HOUSE OF FIRST GUARANTEE BANKERS TRUST 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 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, selskabet opløst.
Den 17.09.2002 har skifteretten i Helsingør udnævnt Advokat Ulla Degnegaard, 3080 Tikøb, til likvidator.
Selskabet tegnes af likvidator alene.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til skifteretten i Helsingør den 19.08.2002.
Vedtægter ændret:
21.05.2002.
Ny adresse:
c/o Lund, Nordre Strandvej 355, 2. th., postboks 26, 3100 Hornbæk.
Ny kommune:
Helsingør.
Ny adresse:
c/o Roscowe House, Ny Adelgade 5, 4., Postbox 141, 1004 København K.
Direktion:
Udtrådt af direktionen:
Nils Johan Anders Dahlquist, den 22.03.2002.
Ny adresse:
Amaliegade 28, 1256 København K.
Direktion:
Indtrådt i direktionen:
Nils Johan Anders Dahlquist, den 12.12.2000.
Vedtægter ændret:
20.06.2000.
Kapitalforhøjelse:
kr. 9.800.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 10.000.000,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 9.900.000,00, B-anparter kr. 100.000,00.
Direktion:
Udtrådt af direktionen:
Jan Wallin Karlsen, den 20.06.2000.
Indtrådt i direktionen:
Perry Robert Bruce Stewart, den 20.06.2000.
Stiftelsesdato:
23.05.2000.
Seneste vedtægtsdato:
23.05.2000.
Kapital:
kr. 200.000,00.
Kapitalen er opdelt i klasser:
A kr. 100.000,00, B kr. 100.000,00.
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00.
Stifter:
CVR-NR. 25100468 LIECHTENSTEIN TRUST MANAGEMENT K/S, NY ADELGADE 5, 4., Postbox 141, 1004 København K, den 23.05.2000.
Direktion:
Direktør Jan Wallin Karlsen, den 23.05.2000.
Selskabet tegnes af en direktør.
Revision:
Registreret Revisor Ole Herløv Fliisgaard, 4270 Høng, den 23.05.2000.
Første regnskabsår:
23.05.2000 - 30.09.2001.
Regnskabsår:
01.10 - 30.09.
2 registered in CVR.
P-number 1007679153Ny Adelgade 5, 1004 København K
P-number 1008283911Nordre Strandvej 355, 3100 Hornbæk