CVR 25820630Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HvidovreFounded 1 Jan 2001
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.
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 SML-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.
Peter Klavs Lundsteenuntil 13 Mar 2008
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 Jan 2001 to 11 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2008
1 Jul 2007 to 30 Jun 2008, published 17 Nov 2008
Annual report 2007
1 Jul 2006 to 30 Jun 2007, published 19 Dec 2007
Annual report 2006
1 Jul 2005 to 30 Jun 2006, published 7 Dec 2006
Annual report 2005
1 Jul 2004 to 30 Jun 2005, published 7 Dec 2005
Annual report 2004
1 Jul 2003 to 30 Jun 2004, published 1 Dec 2004
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 SML-HOLDING 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 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 13.03.2008.
Tiltrådt som likvidator:
Advokat Kim Rosenthal Hansen, 2610 Rødovre, den 07.03.2008.
Ledelsen fratrådt.
Selskabet tegnes af likvidator alene.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Direktion:
Udtrådt af direktionen:
Søren Marinus Lundsteen, den 26.11.2007.
Indtrådt i direktionen:
Afdelingschef Peter Klavs Lundsteen, den 26.11.2007.
Vedtægter ændret:
21.06.2001.
Nyt navn:
SML-HOLDING ApS.
Ny adresse:
Bjeverskov Alle 56, 2650 Hvidovre.
Ny kommune:
Hvidovre.
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen, den 21.06.2001.
Indtrådt i direktionen:
Direktør Søren Marinus Lundsteen, den 21.06.2001.
Revision:
Udtrådt af revisionen:
Harry Aamann, den 21.06.2001.
Indtrådt i revisionen:
Reg. revisor Børge Nørvang Jensen, 2720 Vanløse, den 21.06.2001.
Stiftelsesdato:
01.01.2001.
Seneste vedtægtsdato:
01.01.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 12602200 PREBEN BANG HENRIKSEN, AALBORG ApS, c/o adv. Preben Bang Henriksen, Slotspladsen 2, 9000 Aalborg, den 01.01.2001.
Direktion:
Advokat Preben Bang Henriksen, den 01.01.2001.
Selskabet tegnes af en direktør.
Revision:
Statsaut. revisor Harry Aamann, 9200 Aalborg SV, den 01.01.2001.
Første regnskabsår:
01.01.2001 - 30.06.2002.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1008176945Bjeverskov Alle 56, 2650 Hvidovre
