CVR 27916589Public limited company (A/S)Uoplyst (980000)HalsFounded 10 Jun 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 SOLPARKEN HOU HOLDING 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.
Henning Høybye-Jensenuntil 3 Nov 2006
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 Jun 2004 to 7 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2004
10 Jun 2004 to 31 Dec 2004, published 9 Jun 2005
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 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. aktieselskabslovens § 117, jf. § 118 sendt til skifteretten i Aalborg den 11.10.2006.
Stiftelsesdato:
10.06.2004.
Seneste vedtægtsdato:
10.06.2004.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 102,00.
Stiftere:
CVR-NR. 27915752 KLAUS KJÆR HOLDING ApS, Tofteparken 68, 9600 Aars, den 10.06.2004, CVR-NR. 27915779 KENNETH GISLUM HOLDING ApS, Vestre Alle 18, st., 9000 Aalborg, den 10.06.2004, CVR-NR. 27915884 HENNING HØYBYE-JENSEN HOLDING ApS, Solparken 21, Hou, 9370 Hals, den 10.06.2004, CVR-NR. 27915922 MORTEN KJÆR HOLDING ApS, Solparken 21, Hou, 9370 Hals, den 10.06.2004.
Bestyrelse:
Kenneth Gislum (formand), den 10.06.2004, Henning Høybye-Jensen, den 10.06.2004, Klaus Kjær, den 10.06.2004, Morten Kjær, den 10.06.2004.
Direktion:
Henning Høybye-Jensen, den 10.06.2004.
Selskabet tegnes af en direktør, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Voergårdvej 2, postboks 7060, 9200 Aalborg SV, den 10.06.2004.
Første regnskabsår:
10.06.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010635787Solparken 21, 9370 Hals
