CVR 26256372Private limited company (ApS)Ikke-finansielle holdingselskaber (741500)EgåFounded 27 Sep 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 KAWIN 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.
Winni Gretha Røsfelduntil 28 Jan 2005
Karsten Reinhold Røsfelduntil 28 Jan 2005
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
22 Oct 2001 to 5 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2004
1 Sep 2003 to 31 Aug 2004, published 21 Dec 2004
Annual report 2003
1 Dec 2002 to 31 Aug 2003, published 3 Dec 2003
Annual report 2002
1 Dec 2001 to 30 Nov 2002, published 5 Jan 2003
Annual report 2001
27 Sep 2001 to 30 Nov 2001, published 23 Dec 2001
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 5 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.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til anpartsselskabslovens §
67a, stk. 2 angående den påtænkte spaltning af
CVR-NR. 26256372 KAWIN ApS.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
67a, stk. 1.
Vedtægter ændret:
04.06.2004.
Opdeling i kapitalklasser er ophævet.
Vedtægter ændret:
28.03.2003.
Regnskabsår ændret til:
01.09 - 31.08.
Omlægningsperiode:
01.12.2002 - 31.08.2003.
Revision:
Udtrådt af revisionen:
Søren Peter Lund Andersen, den 22.01.2003.
Indtrådt i revisionen:
Deloitte & Touche Statsautoriseret Revisionsaktieselskab, c/o Arosgaarden, Åboulevarden 31, 8100 Århus C, den 22.01.2003.
Vedtægter ændret:
19.12.2001.
Stiftelsesdato:
27.09.2001.
Seneste vedtægtsdato:
22.10.2001.
Kapital:
kr. 200.000,00.
Kapitalen er opdelt i klasser:
A kr. 20.000,00, B kr. 180.000,00.
Indbetalingsmåde:
i værdier kr. 200.000,00 til kurs 7.500,00.
Stiftere:
Direktør Winni Gretha Røsfeld, den 22.10.2001, Direktør Karsten Reinhold Røsfeld, den 22.10.2001.
Direktion:
Direktør Winni Gretha Røsfeld, den 22.10.2001, Direktør Karsten Reinhold Røsfeld, den 22.10.2001.
Selskabet tegnes af en direktør.
Revision:
Statsautoriseret revisor Søren Peter Lund Andersen, 8000 Århus C, den 22.10.2001.
Første regnskabsår:
27.09.2001 - 30.11.2001.
Regnskabsår:
01.12 - 30.11.
2 registered in CVR.
P-number 1008730926Gåseagervej 4, 8250 Egå
P-number 1008696280Gåseagervej 4, 8250 Egå
