CVR 25580699Private limited company (ApS)Uoplyst (980000)København ØFounded 28 Aug 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 HALD OG GAREISSEN 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.
Claus Rosendaluntil 27 Aug 2004
David Halduntil 27 Aug 2004
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 Aug 2000 to 7 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 7 Mar 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 20 May 2003
Annual report 2001
28 Aug 2000 to 31 Dec 2001, published 2 Jul 2002
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret:
23.06.2004.
Kapitalforhøjelse:
kr. 62.500,00 indbetalt i værdier, kurs 702,83.
Kapitalen udgør herefter kr. 187.500,00.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til anpartsselskabslovens §
67a, stk. 2 angående den påtænkte spaltning af
CVR-NR. 25580699 HALD OG GAREISSEN HOLDING ApS.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
67a, stk. 2.
Ny adresse:
c/o Claus Rosendal Gareissen, Landskronagade 5 D, st. 1., 2100 København Ø.
Stiftelsesdato:
28.08.2000.
Seneste vedtægtsdato:
28.08.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 102,00.
Stiftere:
CVR-NR. 25526112 AVANXIA HOLDING ApS, Dalgas Boulevard 123, st. tv., 2000 Frederiksberg, den 28.08.2000, CVR-NR. 25524896 CLAUS GAREISSEN HOLDING ApS, Landskronagade 5D, st. -1., 2100 København Ø, den 28.08.2000.
Direktion:
Claus Rosendal Gareissen, den 28.08.2000, David Hald, den 28.08.2000.
Selskabet tegnes af 2 direktører i forening.
Revision:
CVR-NR. 70738910 REVISORHUSET STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 289, postboks 52, 2860 Søborg, den 28.08.2000.
Første regnskabsår:
28.08.2000 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007869394Landskronagade 5, 2100 København Ø
