CVR 27437567Private limited company (ApS)Uoplyst (980000)København ØFounded 11 Nov 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 ROED 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.
Thomas Roed-Jeppesenuntil 16 Apr 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.
11 Nov 2003 to 4 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 8 Jun 2006
Annual report 2004
11 Nov 2003 to 31 Dec 2004, published 29 May 2005
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet er opløst ved erklæring, jf. anpartsselskabslovens § 59.
Vedtægter ændret:
01.12.2003.
Nyt navn:
ROED HOLDING ApS.
Ny adresse:
Emdrup Banke 162, 2100 København Ø.
Direktion:
Udtrådt af direktionen:
Kim Madsen, den 01.12.2003.
Indtrådt i direktionen:
Direktør Thomas Roed-Jeppesen, den 01.12.2003.
Selskabet tegnes af en direktør.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.12.2003.
Indtrådt i revisionen:
DANSK ERHVERVS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Smedeland 7, 2600 Glostrup, den 01.12.2003.
Stiftelsesdato:
11.11.2003.
Seneste vedtægtsdato:
11.11.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR. 3117, Kronprinsessegade 18, 1306 København K, den 11.11.2003.
Direktion:
Kim Madsen (adm. dir), den 11.11.2003.
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, Ro's Torv 53, 4000 Roskilde, den 11.11.2003.
Første regnskabsår:
11.11.2003 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010209885Emdrup Banke 162, 2100 København Ø
