CVR 26260183Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)RoskildeFounded 3 Oct 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 PECA 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.
Per Hermansenuntil 9 Mar 2012
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
3 Oct 2001 to 8 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 2 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 24 May 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 6 May 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 28 May 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 29 May 2007
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet er opløst ved erklæring, jf. selskabslovens § 216.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 03.05.2011.
Indtrådt i revisionen:
CVR-NR. 11937942 PKF KRESTEN FOGED, STATSAUTORISERET REVISIONSAKTIESELSKAB, Frederiksgade 1, 1265 København K, den 03.05.2011.
Revision:
Udtrådt af revisionen:
CVR-NR. 11937942 KRESTEN FOGED STATSAUTORISERET REVISIONSAKTIESELSKAB, den 15.05.2008.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 31, postboks 514, 8100 Århus C, den 15.05.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
04.07.2006.
Ny adresse:
Hovedgaden 38, Gundsømagle, 4000 Roskilde.
Ny kommune:
Gundsø.
Revision:
Udtrådt af revisionen:
AP STATSAUTORISEREDE REVISORER, den 23.06.2003.
Indtrådt i revisionen:
CVR-NR. 11937942 KRESTEN FOGED STATSAUTORISERET REVISIONSAKTIESELSKAB, Frederiksgade 1, 1265 København K, den 23.06.2003.
Stiftelsesdato:
03.10.2001.
Seneste vedtægtsdato:
03.10.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Direktør Per Hermansen, den 03.10.2001.
Bestyrelse:
Konsulent Per Hermansen (formand), den 03.10.2001.
Direktion:
Konsulent Per Hermansen (adm. dir), den 03.10.2001.
Selskabet tegnes af den samlede bestyrelse.
Revision:
AP STATSAUTORISEREDE REVISORER, 1364 København K, den 03.10.2001.
Første regnskabsår:
03.10.2001 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008700997Hovedgaden 38, 4000 Roskilde
