CVR 26032687Private limited company (ApS)Uoplyst (999999)CharlottenlundFounded 30 Apr 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.
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 SONLINC SERVICE PARTNER 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.
Finn Saksø-Larsenuntil 15 May 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.
30 Apr 2001 to 4 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 21 Apr 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 29 Apr 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 29 Mar 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 24 Apr 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 19 Feb 2004
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 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.
Selskabet opløst efter fusion med CVR-NR. 14314709 SONLINC A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 14314709 SONLINC A/S.
CVR-NR. 26032687 SONLINC SERVICE PARTNER ApS.
CVR-NR. 15762381 SONLINC INTERNATIONAL SYSTEMS ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
Vedtægter ændret:
19.04.2007.
Vedtægter ændret:
27.03.2006.
Vedtægter ændret:
18.04.2005.
Direktion:
Udtrådt af direktionen:
Claus Thomas Sonne, den 21.09.2004.
Indtrådt i direktionen:
Skibsreder, cand.merc Finn Saksø-Larsen, den 21.09.2004.
Revision:
Udtrådt af revisionen:
Buus Jensen Statsautoriserede Revisorer, den 21.09.2004.
Indtrådt i revisionen:
GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, Stockholmsgade 45, 2100 København Ø, den 21.09.2004.
Stiftelsesdato:
30.04.2001.
Seneste vedtægtsdato:
30.04.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 109,92.
Stifter:
Direktør Claus Thomas Sonne, den 30.04.2001.
Direktion:
Direktør Claus Thomas Sonne, den 30.04.2001.
Selskabet tegnes af én direktør alene eller af den samlede direktion.
Revision:
Buus Jensen Statsautoriserede Revisorer, 2100 København Ø, den 30.04.2001.
Første regnskabsår:
01.01.2001 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008432429Hans Edvard Teglers Vej 5, 2920 Charlottenlund
