CVR 26911540Private limited company (ApS)Ikke-finansielle holdingselskaber (741500)Odense SFounded 5 Dec 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 MØLHEDE 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.
Claus Mølhedeuntil 13 Dec 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.
5 Dec 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 26 May 2005
Annual report 2003
5 Dec 2002 to 31 Dec 2003, published 6 Jul 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.
Likvidation vedtaget 13.12.2005.
Tiltrådt som likvidator:
Advokat Lars Rasmussen, 5000 Odense C, den 13.12.2005.
Ledelsen fratrådt.
Selskabet tegnes af likvidator alene.
Vedtægter ændret:
20.12.2002.
Nyt navn:
MØLHEDE HOLDING ApS.
Ny adresse:
Rulkedalen 112, 5260 Odense S.
Ny kommune:
Odense.
Direktion:
Udtrådt af direktionen:
Kim Madsen, den 20.12.2002.
Indtrådt i direktionen:
Claus Mølhede, den 20.12.2002.
Selskabet tegnes af en direktør alene.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 20.12.2002.
Indtrådt i revisionen:
Deloitte & Touche, 5000 Odense C, den 20.12.2002, Deloitte & Touche, Statsautoriseret Revisions- aktieselskab, Vestergade 11, 5000 Odense C, den 20.12.2002.
Stiftelsesdato:
05.12.2002.
Seneste vedtægtsdato:
05.12.2002.
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 05.12.2002.
Direktion:
Kim Madsen (adm. dir), den 05.12.2002.
Selskabet tegnes af en direktør. Selskabet skal ingen bestyrelse have. Selskabet ledes af en direktion, der vælges af generalforsamlingen for 1 år ad gangen.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 11, 4000 Roskilde, den 05.12.2002.
Første regnskabsår:
05.12.2002 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009581665Rulkedalen 112, 5260 Odense S
