CVR 27557481Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)HaderslevFounded 2 Jan 2004
Employees
1
CVR registry, 2009
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 S&W THORSMINDE 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.
John Wehneruntil 4 Feb 2010
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2 Jan 2004 to 10 Nov 2026.
2009, annual: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2009 |
|---|---|
| Employees | 1 |
| FTE | 1 |
| Series | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2009.
Latest 2009, published 30 Nov 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
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 14 Jun 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 25 Aug 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 15 May 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 11 Jun 2006
Annual report 2004
2 Jan 2004 to 31 Dec 2004, published 16 May 2005
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 03.01.2011, selskabet opløst.
Konkursdekret afsagt 01.07.2010 af skifteretten i Sønderborg.
Likvidation vedtaget 04.02.2010.
Tiltrådt som likvidator:
Advokat Boris Kenneth Frederiksen, 1606 København V, den 28.01.2010 Advokat Erik Hollensen, 8100 Århus C, den 28.01.2010.
Ledelsen fratrådt.
Selskabet tegnes af to likvidatorer.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse:
Norgesvej 10 B, 6100 Haderslev.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Ny adresse:
Laurids Skaus Gade 26, 6100 Haderslev.
Vedtægter ændret:
08.06.2004.
Nyt navn:
S&W THORSMINDE ApS.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, den 09.06.2004.
Indtrådt i revisionen:
Statsautoriseret revisor Carsten Petersen, 6100 Haderslev, den 09.06.2004.
Stiftelsesdato:
02.01.2004.
Seneste vedtægtsdato:
02.01.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 26307201 KAS HOLDING ApS, Knokbjerg 24, 6100 Haderslev, den 02.01.2004, CVR-NR. 26513987 WEHNER INVEST ApS, Sønder Ottinggade 10, 6100 Haderslev, den 02.01.2004.
Direktion:
John Wehner, den 02.01.2004.
Selskabet tegnes af en direktør alene.
Revision:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, Jomfrustien 6-8, 6100 Haderslev, den 02.01.2004.
Første regnskabsår:
02.01.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010346319Norgesvej 10, 6100 Haderslev