CVR 26388805Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)IshøjFounded 12 Dec 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 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 LARSEN & FUNCH 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.
Søren Peter Larsenuntil 17 Jun 2011
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, 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.
12 Dec 2001 to 11 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2010
1 Jul 2009 to 30 Jun 2010, published 21 Nov 2010
Annual report 2009
1 Jul 2008 to 30 Jun 2009, published 18 Oct 2009
Annual report 2008
1 Jul 2007 to 30 Jun 2008, published 26 Oct 2008
Annual report 2007
1 Jul 2006 to 30 Jun 2007, published 5 Dec 2007
Annual report 2006
1 Jul 2005 to 30 Jun 2006, published 15 Oct 2006
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 LARSEN & FUNCH HOLDING 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 11 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.
Erhvervs- og Selskabsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Selskabet opløst efter fusion med CVR-NR. 29243999 SPL HOLDING ApS.
Direktion:
Udtrådt af direktionen:
Kai Erik Funch, den 13.10.2008, Steen Hvidt, den 13.10.2008, Kristian Lind, den 13.10.2008.
Ny adresse:
Baldershøj 26 B, 2635 Ishøj.
Stiftelsesdato:
12.12.2001.
Seneste vedtægtsdato:
12.12.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 780,00.
Stiftere:
Direktør Kai Erik Funch, den 12.12.2001, Direktør Søren Peter Larsen, den 12.12.2001.
Direktion:
Direktør Kai Erik Funch, den 12.12.2001, Direktør Søren Peter Larsen, den 12.12.2001.
Selskabet tegnes af en direktør.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Korsgade 3, 4200 Slagelse, den 12.12.2001.
Første regnskabsår:
12.12.2001 - 30.06.2002.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1008853807Baldershøj 26, 2635 Ishøj
