CVR 26911621Private limited company (ApS)Ikke-finansielle holdingselskaber (741500)NyborgFounded 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.
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 SAK 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.
Sune Arvad Kristensenuntil 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 8 Nov 2026.
Q2 2003, quarterly: no employee count, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q1 2003 | Q2 2003 |
|---|---|---|
| Employees | No count | No count |
| FTE | 0 | 0 |
| Series | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Quarterly Q1 2003 to Q2 2003.
Latest Q2 2003, published 15 Dec 2003. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
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 1 Jun 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 8 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:
SAK HOLDING ApS.
Ny adresse:
Mart.Rasmussensgade 11, 5800 Nyborg.
Ny kommune:
Nyborg.
Direktion:
Udtrådt af direktionen:
Kim Madsen, den 20.12.2002.
Indtrådt i direktionen:
Sune Arvad Kristensen, 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 STATSAUTORISERET REVISIONSAKTIESELSKAB, Østre Stationsvej 1, postboks 10, 5100 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 1009581770Mart.Rasmussensgade 11, 5800 Nyborg
