CVR 25891252Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)SkanderborgFounded 31 Dec 2000
CVR holds no employment figures for this company.
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 CHECK POINT TRAVEL 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 DandexHOLDING SKANDERBORG AF 30.6.06 ApSCVR 29929718, 50% to under 66.7% of capital and votes, until 1 Jun 2016
HOLDING RY AF 30.6.06 ApSCVR 29929726, 50% to under 66.7% of capital and votes, until 1 Jun 2016
Frank Richter Brandt Jacobsenuntil 18 Nov 2013
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2992971850% to under 66.7% of capital and votes20 Sep 2006 to 1 Jun 2016
CVR 2992972650% to under 66.7% of capital and votes20 Sep 2006 to 1 Jun 2016
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
31 Dec 2000 to 11 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 18 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 22 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 21 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 28 Oct 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 2 Jul 2008
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 CHECK POINT TRAVEL 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.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Likvidatorer:
Fratrådte:
Johnny Mæhlisen, den 01.06.2016.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.06.2016.
Den 18.11.2013 har skifteretten i Horsens udnævnt Advokat Johnny Mæhlisen, 8362 Hørning, til likvidator.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til skifteretten i Horsens den 26.08.2013.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for fusion mellem
CVR-NR. 25891252 CHECK POINT TRAVEL HOLDING ApS (fortsættende).
CVR-NR. 27615481 CPL HOLDING A/S (ophørende).
CVR-NR. 27004903 CHECK POINT TRAVEL LATIN ApS (ophørende).
CVR-NR. 26679508 CHECK POINT ERHVERV ApS (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes stilling.
Vedtægter ændret:
26.03.2010.
Vedtægter ændret:
29.12.2009.
Ny adresse:
c/o Jens Rasmussen, Grævlingevej 11, 8660 Skanderborg.
Ny kommune:
Skanderborg.
Revision:
Udtrådt af revisionen:
TOTAL REVISION ÅRHUS REGISTRERET REVISIONSANPARTSSELSKAB, den 12.11.2009.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Guldsmedgade 3, postboks 175, 8000 Århus C, den 12.11.2009.
Vedtægter ændret:
12.09.2009.
Den under 31.08.2009 fremsendte anmodning til skifteretten i Århus om opløsning af selskabet, er tilbagetaget.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til skifteretten i Århus den 31.08.2009.
Ny adresse:
c/o Total Revision Århus Aps, Ølstedvej 2B, postboks 1158, 8200 Århus N.
Stiftelsesdato:
31.12.2000.
Seneste vedtægtsdato:
31.12.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 447,07.
Stiftere:
socialpædagog Pia Annette Jacobsen, den 31.12.2000, EDB-konsulent Jens Kabel Rasmussen, den 31.12.2000.
Direktion:
direktør Frank Richter Brandt Jacobsen, den 31.12.2000.
Selskabet tegnes af en direktør.
Revision:
TOTAL REVISION ÅRHUS REGISTRERET REVISIONSANPARTSSELSKAB, Ølstedvej 2B, Lisbjerg, 8200 Århus N, den 31.12.2000.
Første regnskabsår:
31.12.2000 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008157118Grævlingevej 11, 8660 Skanderborg
