CVR 25615573Private limited company (ApS)Uoplyst (980000)TinglevFounded 10 Sep 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 EASY 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.
Arne Frost Andersenuntil 28 Jun 2005
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
10 Sep 2000 to 10 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2002
1 Jul 2001 to 30 Jun 2002, published 18 Dec 2002
Annual report 2001
10 Sep 2000 to 30 Jun 2001, published 30 Dec 2001
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.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, selskabet opløst.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til skifteretten i Tønder den 03.02.2004.
Direktion:
Udtrådt af direktionen:
Jytte Frostholm Møller, den 01.04.2003.
Indtrådt i direktionen:
Arne Frost Andersen, den 01.04.2003.
Vedtægter ændret:
06.02.2002.
Ny adresse:
Mads Clausens Vej 9, 6360 Tinglev.
Ny kommune:
Tinglev.
Vedtægter ændret:
05.03.2001.
Ny adresse:
Hjermvej 29, 7600 Struer.
Ny kommune:
Struer.
Vedtægter ændret:
25.10.2000.
Ny adresse:
Kløvermarken 2, 7500 Holstebro.
Ny kommune:
Holstebro.
Stiftelsesdato:
10.09.2000.
Seneste vedtægtsdato:
10.09.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 12256671 SLI-BO-TEK HOLDING ApS, Øster Løgumvej 53, Genner, 6230 Rødekro, den 10.09.2000.
Direktion:
Administrerende direktør Peter Damm, den 10.09.2000.
Selskabet tegnes af direktøren.
Revision:
Registreret revisor Torben Steen Rasmussen, D-24977 Langballig, Tyskland, den 10.09.2000.
Første regnskabsår:
10.09.2000 - 30.06.2001.
Regnskabsår:
01.07 - 30.06.
2 registered in CVR.
P-number 1008472870Mads Clausens Vej 9, 6360 Tinglev
P-number 1007839185Hjermvej 29, 7600 Struer
