CVR 26662915Private limited company (ApS)Undervisning i øvrigt (804290)HolmegaardFounded 22 May 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 AVENTA 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.
Benno Finn Søndberg Clausenuntil 23 Nov 2006
Kasper Solfjelduntil 23 Nov 2006
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 May 2002 to 6 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 2 Jun 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 4 Jun 2004
Annual report 2002
22 May 2002 to 31 Dec 2002, published 27 May 2003
Each registered value from the day it took effect, newest first.
From CVR, read 6 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.
Skifteretsbehandlingen sluttet, selskabet opløst.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til skifteretten i Næstved den 11.10.2006.
Vedtægter ændret:
01.11.2003.
Ny adresse:
Villa Galinavej 18, 4684 Holmegaard.
Ny kommune:
Holmegård.
Selskabet tegnes af direktionen.
Revision:
Udtrådt af revisionen:
MULTI REVISION, den 01.11.2003.
Indtrådt i revisionen:
Lund Thomsen & Partnere Statsautoriserede revisorer, 1015 København K, den 01.11.2003.
Ny adresse:
Ahornvej 9, 4700 Næstved.
Ny kommune:
Næstved.
Vedtægter ændret:
15.08.2002.
Nyt navn:
AVENTA ApS.
Nyt binavn: GULDGRAVERNE ApS (AVENTA ApS).
Direktion:
Udtrådt af direktionen:
Kim Madsen, den 15.08.2002.
Indtrådt i direktionen:
Benno Finn Fornitz, den 15.08.2002, Kasper Solfjeld, den 15.08.2002.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 15.08.2002.
Indtrådt i revisionen:
MULTI REVISION, 4700 Næstved, den 15.08.2002.
Stiftelsesdato:
22.05.2002.
Seneste vedtægtsdato:
22.05.2002.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR 3117, Kronprinsessegade 18, 1306 København K, den 22.05.2002.
Direktion:
Kim Madsen, den 22.05.2002.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 9-11, 4000 Roskilde, den 22.05.2002.
Første regnskabsår:
22.05.2002 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009173613Villa Galinavej 18, 4684 Holmegaard
