CVR 27274900Private limited company (ApS)Udlejning af erhvervsejendomme (682040)SilkeborgFounded 29 Jul 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.
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 E-HOLDING E 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.
Ove Engelbrecht Petersenuntil 15 Dec 2008
CVR lists no current officers for this company.
29 Jul 2003 to 7 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 5 Jul 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 3 Apr 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 27 Mar 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 22 Mar 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 8 Mar 2005
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Vedtægter ændret:
18.12.2008.
Ny adresse:
c/o Advokataktieselskabet Søren Thygesen, Vestergade 2, 8600 Silkeborg.
Ny kommune:
Silkeborg.
Likvidation vedtaget 15.12.2008.
Tiltrådt som likvidator:
Advokat Søren Thygesen, 8600 Silkeborg, den 15.12.2008.
Ledelsen fratrådt.
Selskabet tegnes af likvidator alene.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse:
c/o Købmandstandens Inkasso Service A/S, Købmagergade 45, 1150 København K.
Selskabet er stiftet ved spaltning, den 29.07.2003 Selskabets aktiver og gæld er overdraget fra CVR-NR. 53375715 E-HOLDING A/S, der samtidig er opløst.
Seneste vedtægtsdato:
29.07.2003.
Kapital:
kr. 200.000,00.
Kapitalen er opdelt i klasser:
A kr. 49.800,00, B kr. 49.800,00, C kr. 50.200,00, D kr. 50.200,00.
Indbetalingsmåde:
spaltning kr. 200.000,00 til kurs 100,00.
Bestyrelse:
Laila Guldager Petersen, (formand), 2800 Kongens Lyngby, den 29.07.2003, Direktør Per Engelbrecht, 2830 Virum, den 29.07.2003, Direktør Ove Engelbrecht Petersen, 2800 Kongens Lyngby, den 29.07.2003, Cand.linc.merc Lone Engelbrecht Zangenberg, 2840 Holte, den 29.07.2003.
Direktion:
Direktør Ove Engelbrecht Petersen, 2800 Kongens Lyngby, den 29.07.2003.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, eller af den samlede bestyrelse.
Revision:
CVR-NR. 78726628 REVISIONSFIRMAET HELGE BOM A/S, Gammel Lundtoftevej 24, 2800 Kongens Lyngby, den 29.07.2003.
Første regnskabsår:
01.01.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010010388Vestergade 2, 8600 Silkeborg
