CVR 25976606Private limited company (ApS)Uoplyst (980000)Rungsted KystFounded 1 Feb 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 HØRSHOLM INVEST 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.
Benny Ole Grathuntil 17 Dec 2004
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, 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.
1 Feb 2001 to 13 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2004
1 Jul 2003 to 30 Jun 2004, published 25 Nov 2004
Annual report 2003
1 Jul 2002 to 30 Jun 2003, published 9 Nov 2003
Annual report 2002
1 Feb 2001 to 30 Jun 2002, published 13 Oct 2002
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 HØRSHOLM INVEST 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 ceasing company (ophørende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 10153298 DAN PANTEBREVS INVEST A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 10153298 DAN PANTEBREVS INVEST A/S. der tillige driver virksomhed under navnene DAN PLUS INVEST II A/S (DAN PANTEBREVS INVEST A/S), DAN GRUPPEN A/S (DAN PANTEBREVS INVEST A/S).
CVR-NR. 26029449 RV HOLDING, HØRSHOLM ApS.
CVR-NR. 25976606 HØRSHOLM INVEST ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
Vedtægter ændret:
28.08.2003.
Selskabet tegnes af én direktør.
Vedtægter ændret:
27.06.2001.
Nyt navn:
HØRSHOLM INVEST ApS.
Ny adresse:
c/o Benny O. Grath, Constantiaparken 28, 2960 Rungsted Kyst.
Ny kommune:
Hørsholm.
Direktion:
Udtrådt af direktionen:
Victor Christoffersen, den 27.06.2001.
Indtrådt i direktionen:
Direktør Benny Ole Grath, den 27.06.2001, Direktør Peter Møller, den 27.06.2001.
Selskabet tegnes af to direktører.
Revision:
Udtrådt af revisionen:
Karl Alfred Brylle Larsen, den 27.06.2001.
Indtrådt i revisionen:
RVT REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Munkehatten 1 B, 5220 Odense SØ, den 27.06.2001.
Stiftelsesdato:
01.02.2001.
Seneste vedtægtsdato:
01.02.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 73233313 ASX 4050 ApS, c/o adv. Victor Christoffersen, Rosenborggade 3, 1130 København K, den 01.02.2001.
Direktion:
Advokat Victor Christoffersen, den 01.02.2001.
Selskabet tegnes af een direktør.
Revision:
Statsautoriseret revisor Karl Alfred Brylle Larsen, 1634 København V, den 01.02.2001.
Første regnskabsår:
01.02.2001 - 30.06.2002.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1008370377Constantiaparken 28, 2960 Rungsted Kyst