CVR 26534070Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Odense NFounded 27 Mar 2002
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 HOLDING 54 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 DandexResult
+26.6K
DKK, annual report 2013
Equity
29.5K
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Tove Krogh Nielsenuntil 28 Oct 2014
Equity of 29.5K DKK was below half the share capital of 125K DKK at 30 Jun 2013. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 4 Nov 2026.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 Mar 2002 to 4 Nov 2026.
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Operating profit | Not reported | Not reported | Not reported | Not reported | -7 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | +27 |
| Equity | Not reported | Not reported | Not reported | Not reported | 29 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 38 |
DKK thousands. Annual reports via XBRL.
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 11 Dec 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 11 Dec 2012
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 1 Jan 2012
Annual report 2010
1 Jul 2009 to 30 Jun 2010, published 16 Dec 2010
Annual report 2009
1 Jul 2008 to 30 Jun 2009, published 14 Dec 2009
Each registered value from the day it took effect, newest first.
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 er opløst ved erklæring, jf. selskabslovens § 216.
Vedtægter ændret:
06.05.2008.
Ny adresse:
Bogensevej 12, Næsby, 5270 Odense N.
Direktion:
Udtrådt af direktionen:
Johannes Keld Nielsen, den 12.12.2007.
Indtrådt i direktionen:
Direktør Tove Krogh Nielsen, den 12.12.2007.
Vedtægter ændret:
12.12.2007.
Ny adresse:
Bogensevej 54, 5270 Odense N.
Stiftelsesdato:
27.03.2002.
Seneste vedtægtsdato:
27.03.2002.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 212,68.
Stifter:
El-installatør Johannes Keld Nielsen, den 27.03.2002.
Direktion:
El-installatør Johannes Keld Nielsen, den 27.03.2002.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 19125742 REVISIONSFIRMAET P. SØBY A/S STATSAUTORISERET REVISOR, Landbrugsvej 4, 5260 Odense S, den 27.03.2002.
Første regnskabsår:
27.03.2002 - 30.06.2003.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1009022135Bogensevej 12, 5270 Odense N
