CVR 27589480Public limited company (A/S)Uoplyst (980000)HadsundFounded 10 Feb 2004
Employees
2
CVR registry, 2004
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 annual report 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 AFVIKLINGSSELSKABET AF 06.12.2004 A/S, 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.
Per Sklander Chantbou Christensenuntil 3 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.
10 Feb 2004 to 8 Nov 2026.
2004, annual: 2 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2004 |
|---|---|
| Employees | 2 |
| 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 2004.
Latest 2004, published 18 May 2006. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Each registered value from the day it took effect, newest first.
From CVR, read 8 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 03.04.2007, selskabet opløst.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Konkursdekret afsagt 19.09.2005 af skifteretten i Terndrup.
Anmodning om opløsning, jf. aktieselskabslovens § 117, jf. § 118 sendt til skifteretten i Terndrup den 24.08.2005.
Vedtægter ændret:
08.12.2004.
Nyt navn:
AFVIKLINGSSELSKABET AF 06.12.2004 A/S.
Slettede binavne:
HANS CHRISTIAN ANDERSEN CHOCOLATE A/S (ICEBITES A/S), ANDERSEN CHOCOLATE A/S (ICEBITES A/S).
Ny adresse:
Ringvejen 6, 9560 Hadsund.
Binavne:
HANS CHRISTIAN ANDERSEN CHOCOLATE A/S (ICEBITES A/S), ANDERSEN CHOCOLATE A/S (ICEBITES A/S).
Stiftelsesdato:
10.02.2004.
Seneste vedtægtsdato:
10.02.2004.
Kapital:
kr. 960.000,00.
Indbetalingsmåde:
kontant kr. 960.000,00 til kurs 117,18.
Stiftere:
Esben Nielsen, den 10.02.2004, CVR-NR. 20830999 HONUM HOLDING A/S, Ternebakkevej 117, 8700 Horsens, den 10.02.2004, CVR-NR. 27493602 STAR HOLDING A/S, Smedevænget 8, 9560 Hadsund, den 10.02.2004, CVR-NR. 27586155 ICELINE HOLDING ApS, Vejlebrovej 116, 2635 Ishøj, den 10.02.2004.
Bestyrelse:
Direktør Ivan Jørgensen (formand), den 10.02.2004, Per Sklander Christensen, den 10.02.2004, Ægeksportør Poul Erik Eslund Honum, den 10.02.2004, Esben Nielsen, den 10.02.2004, Direktør Jean-Michel Egger Pedersen, den 10.02.2004.
Direktion:
Per Sklander Christensen, den 10.02.2004.
Selskabet tegnes af to bestyrelsesmedlemmer eller den samlede bestyrelse.
Revision:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Ringvejen 2 A, 9560 Hadsund, den 10.02.2004.
Første regnskabsår:
10.02.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1011064287Ringvejen 6, 9560 Hadsund
P-number 1010387236Ringvejen 6, 9560 Hadsund
