CVR 26891442Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København KFounded 29 Nov 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 HLL 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.
Henning Lappuntil 14 Jan 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 2007
1 Jan 2007 to 31 Dec 2007, published 22 Jul 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 4 Jul 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 9 Jun 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 10 Jul 2005
Annual report 2003
29 Nov 2002 to 31 Dec 2003, published 4 Jul 2004
Each registered value from the day it took effect, newest first.
From CVR, read 8 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.
Konkursbehandlingen afsluttet 14.01.2011, selskabet opløst.
Konkursdekret afsagt 05.09.2008 af Sø- og Handelsrettens Skifteretsafdeling.
Vedtægter ændret:
07.04.2008.
Ny adresse:
Fredericiagade 33, 1., 1310 København K.
Ny kommune:
København.
Vedtægter ændret:
01.05.2007.
Ny adresse:
c/o Henning Lapp, Strandvejen 19, 8721 Daugård.
Ny kommune:
Hedensted.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Indtrådt i revisionen:
CVR-NR. 21676748 A/G REVISION, REG. REVISIONSANPARTSSELSKAB, Brunebjerg 34, Tulstrup, 3400 Hillerød, den 01.06.2005.
Vedtægter ændret:
09.03.2004.
Ny adresse:
c/o Henning Lapp, Beriderbakken 38, 7100 Vejle.
Ny kommune:
Vejle.
Vedtægter ændret:
11.12.2003.
Ny adresse:
Katrinebjergvej 7, 5500 Middelfart.
Ny kommune:
Middelfart.
Stiftelsesdato:
29.11.2002.
Seneste vedtægtsdato:
29.11.2002.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 108,00.
Stifter:
Direktør Henning Lapp, den 29.11.2002.
Direktion:
Direktør Henning Lapp, den 29.11.2002.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Damhaven 3 C, 7100 Vejle, den 29.11.2002.
Første regnskabsår:
29.11.2002 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009557357Fredericiagade 33, 1310 København K
