CVR 28131143Private limited company (ApS)Uoplyst (999999)ThyborønFounded 13 Oct 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 GITTE HENNING L 349 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.
Henning Kjeldsenuntil 20 Feb 2009
Erik Kjeldsenuntil 20 Feb 2009
Lars Kjeldsenuntil 20 Feb 2009
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, 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.
13 Oct 2004 to 14 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 3 Jun 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 14 Jun 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 25 Jun 2006
Annual report 2004
13 Oct 2004 to 31 Dec 2004, published 4 Jul 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 GITTE HENNING L 349 HOLDING 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.
Demerger (spaltning), as the demerged company (indskydende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
6 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 anpartsselskabslovens § 67
a, stk. 1 angående den påtænkte spaltning af
CVR-NR. 28131143 GITTE HENNING L 349 HOLDING ApS.
De øvrige deltagende selskaber er et/flere
nye selskaber.
CVR-NR. 20971134 GITTE HENNING A/S (modtagende).
Endvidere er modtaget erklæring fra
Vurderingsmændene om kreditorernes retsstilling jf.
anpartsselskabslovens § 67 a, stk. 1.
Ny adresse:
c/o Henning Kjeldsen, Vesterhavsgade 1, 7680 Thyborøn.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
11.08.2006.
Kapitalforhøjelse:
kr. 175.572,00 indbetalt i værdier, kurs 17.132,54.
Kapitalen udgør herefter kr. 300.572,00.
Stiftelsesdato:
13.10.2004.
Seneste vedtægtsdato:
13.10.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Fiskeskipper Henning Kjeldsen, den 13.10.2004, Fiskeskipper Erik Kjeldsen, den 13.10.2004, Fiskeskipper Lars Kjeldsen, den 13.10.2004.
Direktion:
Fiskeskipper Henning Kjeldsen, den 13.10.2004, Fiskeskipper Erik Kjeldsen, den 13.10.2004, Fiskeskipper Lars Kjeldsen, den 13.10.2004.
Selskabet tegnes af den samlede direktion i forening.
Revision:
CVR-NR. 17610694 MC REVISION A/S, Havnegade 26, 7680 Thyborøn, den 13.10.2004.
Første regnskabsår:
13.10.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010860624Vesterhavsgade 1, 7680 Thyborøn