CVR 27273181Private limited company (ApS)Uoplyst (999999)HaderslevFounded 24 Jul 2003
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 NITZ 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 DandexThomas Nitz100% of capital and votes, until 23 Feb 2016
Thomas Nitzuntil 26 Mar 2013
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes26 Jun 2012 to 23 Feb 2016
NITZ HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for NITZ HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 31476798100% of capital and votes26 Jun 2012 to 24 Nov 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
24 Jul 2003 to 9 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 9 Jul 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 23 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 7 Jul 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 14 Jun 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 5 Mar 2008
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 23.02.2016, virksomheden opløst
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 23.02.2016.
Konkursdekret afsagt 26.03.2013 af skifteretten i Sønderborg.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Enghavevej 20, 7100 Vejle, den 01.07.2011.
Ny adresse:
Kannikepladsen 6, 1., 6100 Haderslev.
Ny adresse:
Nørregade 34A, 1., 6100 Haderslev.
Ny adresse:
Nørregade 19, 1., 6100 Haderslev.
Ny adresse:
Langelandsvej 96, Starup, 6100 Haderslev.
Vedtægter ændret:
21.01.2008.
Nyt navn:
NITZ HOLDING ApS.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 09.02.2006.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Enghavevej 20, 7100 Vejle, den 09.02.2006.
Vedtægter ændret:
31.03.2005.
Ny adresse:
Langelandsvej 172, 6100 Haderslev.
Stiftelsesdato:
24.07.2003.
Seneste vedtægtsdato:
24.07.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 102,00.
Stifter:
Thomas Nitz, den 24.07.2003.
Direktion:
Thomas Nitz, den 24.07.2003.
Selskabet tegnes af direktøren alene.
Revision:
PricewaterhouseCoopers, 7100 Vejle, den 24.07.2003.
Første regnskabsår:
24.07.2003 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010008340Kannikepladsen 6, 6100 Haderslev