CVR 27723187Private limited company (ApS)Uoplyst (999999)VejenFounded 4 May 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.
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 PILEHAVEN 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 22 Oct 2007
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.
4 May 2004 to 13 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 13 Jun 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 7 May 2006
Annual report 2004
4 May 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 PILEHAVEN 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.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 22.10.2007.
Tiltrådt som likvidator:
Advokat Keld Lauenborg, 6600 Vejen, den 22.10.2007.
Ledelsen fratrådt.
Selskabet tegnes af likvidator alene.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret:
24.04.2006.
Ny adresse:
Torvegade 16, 1. th., 6600 Vejen.
Bestyrelse:
Udtrådt af bestyrelsen:
Per Tveen Thorsen, den 24.04.2006, Ursula Thorsen, den 24.04.2006, Lennart Vig, den 24.04.2006.
Direktion:
Udtrådt af direktionen:
Lennart Vig, den 24.04.2006.
Indtrådt i direktionen:
Per Tveen Thorsen, den 24.04.2006.
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:
04.05.2004.
Seneste vedtægtsdato:
04.05.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 26484200 LENNART VIG HOLDING ApS, Nørregade 15, 6622 Bække, den 04.05.2004, CVR-NR. 27710441 UP HOLDING ApS, Torvegade 16, 6600 Vejen, den 04.05.2004.
Bestyrelse:
Per Tveen Thorsen (formand), den 04.05.2004, Ursula Thorsen, den 04.05.2004, Lennart Vig, den 04.05.2004.
Direktion:
Lennart Vig, den 04.05.2004.
Selskabet tegnes af den samlede bestyrelse eller af en direktør sammen med et bestyrelsesmedlem.
Revision:
CVR-NR. 18491745 H. MARTINSEN, VEJEN - STATSAUTORISERET REVISIONSAKTIESELSKAB, Torvegade 16, postboks 175, 6600 Vejen, den 04.05.2004.
Første regnskabsår:
04.05.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010549147Torvegade 16, 6600 Vejen
