CVR 26672937Private limited company (ApS)Anden forretningsservice i.a.n. (829900)HelsingeFounded 1 Jul 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.
Compiled by Dandex from the Danish Business Registry (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 HOLDINGSELSKABET AF 12.07.02 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.
Erik Stener Færchuntil 17 Sep 2008
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, 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.
1 Jul 2002 to 13 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 29 Jul 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 2 Jul 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 14 Jun 2005
Annual report 2003
1 Jul 2002 to 31 Dec 2003, published 5 Jun 2004
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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 HOLDINGSELSKABET AF 12.07.02 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.
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
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 Helsingør den 29.08.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
11.04.2003.
Ny adresse:
c/o Erik Færch, Skovfogedvej 8, 3200 Helsinge.
Ny kommune:
Helsinge.
Direktion:
Udtrådt af direktionen:
Charlotte Dea Poulsen, den 11.04.2003.
Indtrådt i direktionen:
Erik Stener Færch, den 11.04.2003.
Selskabet tegnes af direktøren i forening med 1 bestyrelsesmedlem eller af 3 bestyrelsesmedlemmer i forening.
Vedtægter ændret:
12.07.2002.
Nyt navn:
HOLDINGSELSKABET AF 12.07.02 ApS.
Ny adresse:
Københavnsvej 14, postboks 16, 3400 Hillerød.
Ny kommune:
Hillerød.
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Madsen, den 12.07.2002.
Direktion:
Udtrådt af direktionen:
Annemette Heller, den 12.07.2002.
Indtrådt i direktionen:
Charlotte Dea Poulsen, den 12.07.2002.
Selskabet tegnes af direktøren.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 12.07.2002.
Indtrådt i revisionen:
Statsaut. revisor Finn Warberg, 2900 Hellerup, den 12.07.2002.
Stiftelsesdato:
01.07.2002.
Seneste vedtægtsdato:
01.07.2002.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13469938 VX 20.182 ApS, Kronprinsessegade 18, 1306 København K, den 01.07.2002.
Bestyrelse:
Kim Madsen (formand), den 01.07.2002.
Direktion:
Annemette Kristoffersen (adm. dir), den 01.07.2002.
Selskabet tegnes af den samlede bestyrelse eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 9-11, 4000 Roskilde, den 01.07.2002.
Første regnskabsår:
01.07.2002 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009185115Skovfogedvej 8, 3200 Helsinge