CVR 27320732Private limited company (ApS)Uoplyst (999999)HumlebækFounded 1 Sep 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 HBI 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.
Bjørn Francuntil 6 Mar 2007
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Sep 2003 to 7 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2004
1 Sep 2003 to 31 Dec 2004, published 21 Jun 2005
Each registered value from the day it took effect, newest first.
From CVR, read 7 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 10.11.2008, selskabet opløst.
Konkursdekret afsagt 16.07.2007 af skifteretten i Helsingør.
Den 16.02.2007 har skifteretten i Helsingør udnævnt Advokat Henrik Oscar Hornsleth, 3000 Helsingør, til likvidator.
Selskabet tegnes af likvidator alene.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til skifteretten i Helsingør den 11.10.2006.
Vedtægter ændret:
10.02.2004.
Nyt navn:
HBI HOLDING ApS.
Stiftelsesdato:
01.09.2003.
Seneste vedtægtsdato:
01.09.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 27317987 BFI ApS, Gl. Strandvej 272b, 3050 Humlebæk, den 01.09.2003.
Direktion:
Bjørn Franc Iversen (adm. dir), den 01.09.2003.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg, den 01.09.2003.
Første regnskabsår:
01.09.2003 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010068017Gl Strandvej 272, 3050 Humlebæk
