CVR 27989543Public limited company (A/S)Ikke-finansielle holdingselskaber (741500)TaastrupFounded 18 Aug 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 CHOKOLADESPECIALISTEN KØBENHAVN 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.
Alfred Torben Hansenuntil 19 May 2005
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
18 Aug 2004 to 7 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2004
18 Aug 2004 to 31 Dec 2004, published 17 Apr 2005
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
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.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136 a
angående den påtænkte spaltning af
CVR-NR. 27989543 CHOKOLADESPECIALISTEN KØBENHAVN HOLDING A/S.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136 c, stk. 4.
Stiftelsesdato:
18.08.2004.
Seneste vedtægtsdato:
18.08.2004.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 2.720,00.
Stiftere:
Direktør Alfred Torben Hansen, den 18.08.2004, Direktør Bo Reckeweg, den 18.08.2004.
Bestyrelse:
Direktør Alfred Torben Hansen, den 18.08.2004, Advokat Michael Hertz, den 18.08.2004, Direktør Bo Reckeweg, den 18.08.2004.
Direktion:
Direktør Alfred Torben Hansen, den 18.08.2004.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af en direktør.
Revision:
CVR-NR. 19000435 DANSK REVISION TAASTRUP, REGISTRERET REVISIONSAKTIESELSKAB, Køgevej 92, postboks 18, 2630 Taastrup, den 18.08.2004.
Første regnskabsår:
18.08.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010727258Hørsvinget 16, 2630 Taastrup
