CVR 25505204Private limited company (ApS)Uoplyst (980000)København ØFounded 14 Jul 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 SONNENBERG HOLDING 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.
Qing Sonnenberguntil 24 Sep 2007
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
14 Jul 2000 to 7 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 5 Jul 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 18 May 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 26 Apr 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 1 Jun 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 22 Jun 2003
Each registered value from the day it took effect, newest first.
From CVR, read 7 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.
Selskabet er opløst ved erklæring, jf. anpartsselskabslovens § 59.
Direktion:
Udtrådt af direktionen:
Jakob Sonnenberg, den 15.05.2006.
Indtrådt i direktionen:
Direktør Qing Ye, den 15.05.2006.
Vedtægter ændret:
21.04.2005.
Ny adresse:
c/o AHK, Gribskovvej 2, 2100 København Ø.
Ny kommune:
København.
Den under 09.10.2002 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af selskabet, er tilbagetaget.
Revision:
Indtrådt i revisionen:
statsautoriseret revisor Anders Bjerglund Andersen, 2100 København Ø, den 08.01.2003.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til Sø- og Handelsrettens Skifteretsafdeling den 09.10.2002.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Jan Vegge Statsaut. revisor.
Ny adresse:
Bakkedraget 10, 2860 Søborg.
Nyt navn:
SONNENBERG HOLDING ApS.
Vedtægter ændret:
25.08.2000.
Ny adresse:
c/o Sonnenberg, Havevej 22, 1. th., 2860 Søborg.
Ny kommune:
Gladsaxe.
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Jacob Sonnenber (adm.dir.).
Revision:
Udtrådt af revisionen:
Ole Herløv Fliisgaard.
Indtrådt i revisionen:
Revisionsfirmaet Jan Vegge Statsaut. revisor, 1864 Fr.berg C.
Stiftelsesdato:
14.07.2000.
Seneste vedtægtsdato:
14.07.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Advokatfirman Corfield & Wallin Limited, den 14.07.2000.
Direktion:
Lars Mårten Órjan Andersson, den 14.07.2000.
Selskabet tegnes af 1 direktør.
Revision:
Reg. Revisor Ole Herløv Fliisgaard, 4270 Høng, den 14.07.2000.
Første regnskabsår:
14.07.2000 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007785247Gribskovvej 2, 2100 København Ø
