CVR 27710441Private limited company (ApS)Anden teknisk rådgivning (711290)VejenFounded 23 Apr 2004
Employees
0
CVR, 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.
Compiled by Dandex from the Danish Business Registry (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 UP 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 Tveen Thorsenuntil 18 Sep 2009
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
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 Apr 2004 to 13 Nov 2026.
2009, annual: 0 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 | 2007 | 2008 | 2009 |
|---|---|---|---|
| Employees | 2 | 2 | 0 |
| FTE | 1 | 2 | 1 |
| Series | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2007 to 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 2007
1 Jan 2007 to 31 Dec 2007, published 12 Oct 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 13 Jun 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 7 May 2006
Annual report 2004
23 Apr 2004 to 31 Dec 2004, published 8 Jun 2005
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For UP HOLDING ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 30.11.2009, selskabet opløst.
Konkursdekret afsagt 30.11.2009 af skifteretten i Esbjerg.
Den 17.09.2009 har skifteretten i Esbjerg udnævnt advokat Søren Christian Dueholm, 6800 Varde, 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.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til skifteretten i Esbjerg den 01.09.2009.
Vedtægter ændret:
10.07.2009.
Direktion:
Udtrådt af direktionen:
Ursula Thorsen, den 10.07.2009.
Selskabet tegnes af en direktør.
Vedtægter ændret:
24.06.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Keld Lauenborg, den 24.06.2008, Per Tveen Thorsen, den 24.06.2008, Ursula Thorsen, den 24.06.2008.
Direktion:
Udtrådt af direktionen:
Keld Lauenborg, den 24.06.2008.
Indtrådt i direktionen:
Per Tveen Thorsen, den 24.06.2008, Ursula Thorsen, den 24.06.2008.
Selskabet tegnes af en direktør.
Revision:
Udtrådt af revisionen:
H. MARTINSEN, VEJEN - STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
H. MARTINSEN, STATSAUTORISERETREVISIONSAKTIESELSKAB, Torvegade 16, 2. tv., Postboks 175, 6600 Vejen.
Stiftelsesdato:
23.04.2004.
Seneste vedtægtsdato:
23.04.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
PTT Holding GmbH, den 23.04.2004.
Bestyrelse:
Advokat Keld Lauenborg, den 23.04.2004, Per Tveen Thorsen, den 23.04.2004, Butiksindehaver Ursula Thorsen, den 23.04.2004.
Direktion:
Advokat Keld Lauenborg, den 23.04.2004.
Selskabet tegnes af den samlede bestyrelse eller af 2 medlemmer af bestyrelsen i forening.
Revision:
CVR-NR. 18491745 H. MARTINSEN, VEJEN - STATSAUTORISERET REVISIONSAKTIESELSKAB, Torvegade 16, postboks 175, 6600 Vejen, den 23.04.2004.
Første regnskabsår:
23.04.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010534727Torvegade 16, 6600 Vejen
