CVR 27661483Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)ViborgFounded 23 Mar 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 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 REPEAT 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.
Per Henriksenuntil 17 Sep 2008
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
23 Mar 2004 to 10 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 10 Jun 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 14 Jun 2006
Annual report 2004
23 Mar 2004 to 31 Dec 2004, published 29 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.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, selskabet opløst.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til skifteretten i Viborg den 25.08.2008.
Stiftelsesdato:
23.03.2004.
Seneste vedtægtsdato:
23.03.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 105,00.
Stiftere:
CVR-NR. 78654511 A.M. FINANS, TISTRUP ApS, Usnapvej 1, 6862 Tistrup, den 23.03.2004, CVR-NR. 19626547 LUKA COLLECTION ApS, Herredsvej 1, 8410 Rønde, den 23.03.2004, CVR-NR. 25683889 AR INVEST ApS, Sct. Mathiasgade 17, 2., 8800 Viborg, den 23.03.2004.
Bestyrelse:
Direktør Jørgen Lorentzen (formand), den 23.03.2004, direktør Per Henriksen, den 23.03.2004, Direktør Peter Henrik Nissen, den 23.03.2004.
Direktion:
direktør Per Henriksen, den 23.03.2004.
Selskabet tegnes af direktøren i forening med et bestyrelsesmedlem eller den samlede bestyrelse.
Revision:
CVR-NR. 13898596 REVISIONSFIRMAET KJÆRGAARD & THRUESEN A/S, Skanderborgvej 238, 8260 Viby J, den 23.03.2004.
Første regnskabsår:
23.03.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010475135Livøvej 23, 8800 Viborg
