CVR 26230721Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)GillelejeFounded 6 Aug 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 MICHAEL CARL 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.
Michael Carluntil 26 Aug 2013
CVR lists no current officers for this company.
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 2 Jul 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 7 Jul 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 31 May 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 6 Jul 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 1 Jun 2008
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 14.02.2019, virksomheden opløst
Konkursdekret afsagt 03.12.2013 af skifteretten i Helsingør.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til skifteretten i Helsingør den 26.08.2013.
Ny adresse:
c/o Michael Carl, Bauersvej 7, 3250 Gilleleje.
Ny kommune:
Gribskov.
Selskabet er stiftet ved spaltning, den 06.08.2001 Selskabets aktiver og gæld er overdraget fra CVR-NR. 25472624 CHRIS-WINE HOLDING A/S, der samtidig er opløst.
Seneste vedtægtsdato:
06.08.2001.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
spaltning kr. 1.000.000,00 til kurs 1.914,94.
Direktion:
Direktør Michael Carl, 3460 Birkerød, den 06.08.2001.
Selskabet tegnes af den samlede direktion.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Klædemålet 9, 2100 København Ø, den 06.08.2001.
Første regnskabsår:
01.01.2001 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1008666624Bauersvej 7, 3250 Gilleleje
P-number 1008666608Herstedøstervej 21, 2600 Glostrup
