CVR 27218377Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Secondary industries: Reklamebureauer (731110)RoskildeFounded 19 May 2003
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 HAABER 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.
Peter Haaberuntil 10 Jan 2012
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Q4 2009, quarterly: no employee count, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q1 2009 | Q4 2009 |
|---|---|---|
| Employees | No count | No count |
| FTE | 0 | 1 |
| 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 2009 to Q4 2009.
Latest Q4 2009, published 22 Sep 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 28 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 24 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 10 Jun 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 4 Jun 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 4 Jun 2007
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.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 29.05.2013, virksomheden opløst
Konkursdekret afsagt 08.05.2012 af skifteretten i Roskilde.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til skifteretten i Roskilde den 19.03.2012.
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.11.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 30.11.2010.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, den 01.12.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stationsparken 31, 2600 Glostrup, den 01.12.2008.
Stiftelsesdato:
19.05.2003.
Seneste vedtægtsdato:
19.05.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 105,00.
Stifter:
Peter Haaber Sørensen, den 19.05.2003.
Direktion:
Peter Haaber Sørensen, den 19.05.2003.
Selskabet tegnes af een direktør.
Revision:
KPMG C. Jespersen, Statsautoriserede revisorer, 9000 Aalborg, den 19.05.2003.
Første regnskabsår:
19.05.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009942293Naturparken 19, 4000 Roskilde