CVR 27972942Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)BrabrandFounded 5 Jul 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 HANNE MADSEN 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.
Hanne Madsenuntil 12 Feb 2010
CVR lists no current officers for this company.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 4 Jun 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 21 May 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 31 May 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 15 May 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 15 Jun 2005
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 6 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.
Selskabet er opløst ved erklæring, jf. anpartsselskabslovens § 59.
Selskabets binavne HANNE MADSEN ApS (HANNE MADSEN HOLDING ApS) (OPLØST), er samtidig opløst.
Vedtægter ændret:
22.03.2009.
Slettede binavne:
FOREVER ALOE VERA - ÅRHUS ApS (HANNE MADSEN HOLDING ApS), TIME2YOU ApS (HANNE MADSEN HOLDING ApS).
Vedtægter ændret:
31.05.2005.
Nye binavne:
FOREVER ALOE VERA - ÅRHUS ApS (HANNE MADSEN HOLDING ApS), HANNE MADSEN ApS (HANNE MADSEN HOLDING ApS), TIME2YOU ApS (HANNE MADSEN HOLDING ApS).
Selskabet er stiftet ved spaltning, den 05.07.2004 Selskabets aktiver og gæld er overdraget fra CVR-NR. 25253833 BÜLOW & MADSEN HOLDING ApS, der samtidig er opløst.
Seneste vedtægtsdato:
05.07.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 400,00.
Direktion:
Hanne Madsen, 8220 Brabrand, den 05.07.2004.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 14343849 ABEL & JØRGENSEN REGISTRERET REVISIONSANPARTSSELSKAB, Store Torv 5, 8000 Århus C, den 05.07.2004.
Første regnskabsår:
01.01.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010678109J.P. Larsens Vej 120, 8220 Brabrand
