CVR 26725356Private limited company (ApS)Finansielle holdingselskaber (642010)København ØFounded 2 Aug 2002
Employees
1
CVR registry, 2007
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.
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 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.
Allan Strodl Olesen Meldgaarduntil 18 Aug 2009
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2 Aug 2002 to 7 Nov 2026.
2007, annual: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q4 2006 | 2007 |
|---|---|---|
| Employees | No count | 1 |
| FTE | 0 | 1 |
| Series | Quarterly | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2007; quarterly Q4 2006.
Latest 2007, published 8 Sep 2009. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2008
1 Jul 2007 to 30 Jun 2008, published 6 Jan 2009
Annual report 2007
1 Jul 2006 to 30 Jun 2007, published 19 Dec 2007
Annual report 2006
1 Jul 2005 to 30 Jun 2006, published 2 Jan 2007
Annual report 2005
1 Jul 2004 to 30 Jun 2005, published 28 Dec 2005
Annual report 2004
1 Jul 2003 to 30 Jun 2004, published 22 Sep 2004
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 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. anpartsselskabslovens § 59.
Ny adresse:
Zinnsgade 6, 2. th., 2100 København Ø.
Ny adresse:
Sølvgade 28, 3. tv., 1307 København K.
Vedtægter ændret:
06.01.2005.
Nyt navn:
HOLDING ApS.
Ny adresse:
Islands Brygge 30 C, 2300 København S.
Bestyrelse:
Udtrådt af bestyrelsen:
Mogens Gerald Hansen, den 06.01.2005, Casper Parkvist Hvidbjerg, den 06.01.2005, Morten Egelund Jensen, den 06.01.2005, Allan Strodl Olesen Meldgaard, den 06.01.2005, Sune Olsen, den 06.01.2005, Thomas Ulletved Rasmussen, den 06.01.2005, Mikael Tullip-Jørgensen, den 06.01.2005.
Direktion:
Udtrådt af direktionen:
Morten Egelund Jensen, den 06.01.2005.
Indtrådt i direktionen:
Allan Strodl Olesen Meldgaard, den 06.01.2005.
Selskabet tegnes af en direktør alene.
Revision:
Udtrådt af revisionen:
GYRN LOPS BRANDT STATSAUTORISEREDE REVISORER A/S, den 21.10.2003.
Indtrådt i revisionen:
HOLBERG REVISION REGISTRERET REVISIONSAKTIESELSKAB, Brogårdsvej 48, 2820 Gentofte, den 21.10.2003.
Vedtægter ændret:
20.06.2003.
Regnskabsår ændret til:
01.07 - 30.06.
Første regnskabsår:
02.08.2002 - 30.06.2003.
Vedtægter ændret:
26.06.2003.
Ny adresse:
Vesterbrogade 34, 1620 København V.
Stiftelsesdato:
02.08.2002.
Seneste vedtægtsdato:
02.08.2002.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 102,00.
Stiftere:
Mogens Gerald Hansen, den 02.08.2002, Allan Strodl Olesen Meldgaard, den 02.08.2002, Michael Tullip-Jørgensen, den 02.08.2002, CVR-NR. 20253681 DANSK SKOLEINDKØB A/S, Kronprinsessegade 54, 1., 1306 København K, den 02.08.2002, CVR-NR. 25381289 HOTEL & RESTAURATIONSINDKØB ApS, Vestergade 3, 1., 1456 København K, den 02.08.2002.
Bestyrelse:
Mogens Gerald Hansen, den 02.08.2002, Casper Hvidbjerg, den 02.08.2002, Morten Egelund Jensen, den 02.08.2002, Sune Olsen, den 02.08.2002, Thomas Ulletved Rasmussen, den 02.08.2002, Allan Strodl Olesen Meldgaard, den 02.08.2002, Michael Tullip-Jørgensen, den 02.08.2002.
Direktion:
Morten Egelund Jensen, den 02.08.2002.
Selskabet tegnes af den samlede bestyrelse.
Revision:
GYRN LOPS BRANDT STATSAUTORISEREDE REVISORER A/S, Ramsherred 1, 1., 4700 Næstved, den 02.08.2002.
Første regnskabsår:
02.08.2002 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009250243Zinnsgade 6, 2100 København Ø
