CVR 26717396Private limited company (ApS)Uoplyst (999999)Nykøbing SjFounded 31 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.
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 SUBGROUP II 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.
Anders Kresten Kjelduntil 31 May 2011
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 1 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 25 May 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 2 Jun 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 19 Jun 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 19 Jun 2007
Each registered value from the day it took effect, newest first.
From CVR, read 10 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.
Selskabet er opløst ved erklæring, jf. selskabslovens § 216.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 31.05.2006.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Ahlgade 63, 4300 Holbæk, den 31.05.2006.
Vedtægter ændret:
21.06.2004.
Ny adresse:
Underød Huse 10, 4500 Nykøbing Sj.
Ny kommune:
Trundholm.
Vedtægter ændret:
26.05.2003.
Første regnskabsår:
31.07.2002 - 31.12.2003.
Stiftelsesdato:
31.07.2002.
Seneste vedtægtsdato:
31.07.2002.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
kontant kr. 1.000.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 26717183 FREDERIKSEN AF 2002 ApS, Svinget 19, 4300 Holbæk, den 31.07.2002, CVR-NR. 26717361 KJELD AF 2002 ApS, Havnepladsen 6, 4300 Holbæk, den 31.07.2002.
Direktion:
Direktør Anders Kresten Kjeld, den 31.07.2002.
Selskabet tegnes af en direktør.
Revision:
PricewaterhouseCoopers, 4300 Holbæk, den 31.07.2002.
Første regnskabsår:
31.07.2002 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009240310Underød Huse 10, 4500 Nykøbing Sj
