CVR 26558182Public limited company (A/S)Uoplyst (980000)København SFounded 11 Apr 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 HM CAPITAL A/S, 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.
Henrik Lawaetzuntil 12 Mar 2004
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
11 Apr 2002 to 4 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 28 Mar 2004
Annual report 2002
11 Apr 2002 to 31 Dec 2002, published 26 Jun 2003
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.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Vedtægter ændret:
12.03.2004.
Likvidation vedtaget 12.03.2004.
Tiltrådt som likvidator:
Advokat Jan Steen Hansen, 1160 København K, den 12.03.2004.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Vedtægter ændret:
05.03.2003.
Ny adresse:
Islands Brygge 57, st. th., 2300 København S.
Ny kommune:
København.
Revision:
Udtrådt af revisionen:
REVIPLAN A/S Statsaut. revisorer.
Indtrådt i revisionen:
Statsaut. revisor Hanne Kjærbølling, 4600 Køge, den 18.04.2002.
Vedtægter ændret:
18.04.2002.
Stiftelsesdato:
11.04.2002.
Seneste vedtægtsdato:
11.04.2002.
Kapital:
kr. 500.000,00.
Kapitalen er opdelt i klasser:
A- kr. 375.000,00, B- kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 169,95.
Stifter:
CVR-NR. 25046870 ApS KBUS 8 NR. 5119, Maglevænget 12, 2920 Charlottenlund, den 11.04.2002.
Bestyrelse:
Advokat Poul Michael Svanholm (formand), den 11.04.2002, Direktør Martin Olin Andersen, den 11.04.2002, Direktør Henrik Lawaetz, den 11.04.2002.
Direktion:
Direktør Henrik Lawaetz, den 11.04.2002.
Selskabet tegnes af to menige bestyrelsesmedlemmer i forening.
Revision:
REVIPLAN A/S Statsaut. revisorer, 4600 Køge, den 11.04.2002.
Første regnskabsår:
11.04.2002 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009049955Islands Brygge 57, 2300 København S
