CVR 26851521Public limited company (A/S)Helsekostforretninger (522730)København ØFounded 28 Oct 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 MINOTOX 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.
Thomas Magnussenuntil 1 Jun 2005
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 Oct 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 8 Jun 2005
Annual report 2003
1 Oct 2002 to 31 Dec 2003, published 5 Jun 2004
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.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Ny adresse:
c/o advokat dan terikldsen, Lautrupsgade 7, 2100 København Ø.
Ny kommune:
København.
Likvidation vedtaget 01.06.2005.
Tiltrådt som likvidator:
Advokat Dan Terkildsen, 2100 København Ø, den 01.06.2005.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Jens-Henrik Gielstrup, den 28.10.2002.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Datavej 58, 3460 Birkerød, den 28.10.2002.
Stiftelsesdato:
28.10.2002.
Seneste vedtægtsdato:
28.10.2002.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
Direktør Thomas Magnussen, den 28.10.2002.
Bestyrelse:
Direktør Thomas Magnussen, den 28.10.2002, Direktør Jan Edgar Rasmussen, den 28.10.2002, Direktør Ole Stentoft, den 28.10.2002.
Direktion:
Direktør Thomas Magnussen, den 28.10.2002.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening.
Revision:
Statsaut. revisor Jens-Henrik Gielstrup, 3460 Birkerød, den 28.10.2002.
Første regnskabsår:
01.10.2002 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009418683Lautrupsgade 7, 2100 København Ø
