CVR 27959849Private limited company (ApS)Uoplyst (999999)HanstholmFounded 2 Nov 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 SCANSTAR 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.
Morten Carelius Nielsenuntil 20 Feb 2009
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2 Nov 2004 to 4 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2008
1 Jul 2007 to 30 Jun 2008, published 19 Nov 2008
Annual report 2007
1 Jul 2006 to 30 Jun 2007, published 31 Oct 2007
Annual report 2006
1 Jul 2005 to 30 Jun 2006, published 9 Oct 2006
Annual report 2005
2 Nov 2004 to 30 Jun 2005, published 29 Nov 2005
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 13645043 SCAN FISH DANMARK A/S, og selskabets binavne SCANSTAR HOLDING, HANSTHOLM ApS (SCANSTAR HOLDING ApS), SCANSTAR HOLDING, DANMARK ApS (SCANSTAR HOLDING ApS) er slettet.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 13645043 SCAN FISH DANMARK A/S (fortsættende).
CVR-NR. 27959849 SCANSTAR HOLDING ApS (ophørende). der tillige driver virksomhed under navnene SCANSTAR HOLDING, HANSTHOLM ApS (SCANSTAR HOLDING ApS), SCANSTAR HOLDING, DANMARK ApS (SCANSTAR HOLDING ApS).
CVR-NR. 30244052 SCANSTAR II ApS (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes retsstilling jf.
aktieselskabslovens § 134 c, stk. 4 og
anpartsselskabslovens § 65.
Bestyrelse:
Udtrådt af bestyrelsen:
Tommy Nielsen, den 24.10.2007.
Indtrådt i bestyrelsen:
Jens Bidstrup (formand), den 24.10.2007, Poul Møller Pedersen, den 24.10.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Ny adresse:
Kai Lindbergs Gade 50-52, 7730 Hanstholm.
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Kruse Warmdahl Taabbel, den 16.11.2005, Frank Bak Koldsgaard, den 16.11.2005.
Indtrådt i bestyrelsen:
Tommy Nielsen (formand), den 16.11.2005, Niels Korsbæk Kristensen, den 16.11.2005.
Erhvervs- og Selskabsstyrelsen har modtaget
vurderingsberetning i henhold til anpartsselskabslovens
§ 9, jf. aktieselskabslovens § 6 c for
CVR-NR. 27959849 SCANSTAR HOLDING ApS. der tillige driver virksomhed under navnene SCANSTAR HOLDING, HANSTHOLM ApS (SCANSTAR HOLDING ApS), SCANSTAR HOLDING, DANMARK ApS (SCANSTAR HOLDING ApS).
Binavne:
SCANSTAR HOLDING, HANSTHOLM ApS (SCANSTAR HOLDING ApS), SCANSTAR HOLDING, DANMARK ApS (SCANSTAR HOLDING ApS).
Stiftelsesdato:
02.11.2004.
Seneste vedtægtsdato:
02.11.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 4.600,00.
Stiftere:
CVR-NR. 66503410 P. TAABBEL & CO., HANSTHOLM A/S, Industribuen 3, 7730 Hanstholm, den 02.11.2004, CVR-NR. 27435440 M.N. HOLDING ApS, Falkevej 3 K, st., 9900 Frederikshavn, den 02.11.2004.
Bestyrelse:
Fiskeeksportør Lars Kruse Warmdahl Taabbel (formand), den 02.11.2004, Bogholder Frank Bak Koldsgaard, den 02.11.2004, Direktør Morten Nielsen, den 02.11.2004.
Direktion:
Direktør Morten Nielsen, den 02.11.2004.
Selskabet tegnes af den samlede bestyrelse.
Revision:
BRANDT OG SIGSTEN PEDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Thyparken 10, 7700 Thisted, den 02.11.2004.
Første regnskabsår:
02.11.2004 - 30.06.2005.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1010900731Kai Lindbergs Gade 50, 7730 Hanstholm
