CVR 28134819Private limited company (ApS)Uoplyst (980000)KoldingFounded 26 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 AB AF 2005 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.
Per Buchwalduntil 9 Aug 2006
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, 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.
26 Oct 2004 to 13 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2005
26 Oct 2004 to 31 Dec 2005, published 6 Jun 2006
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 AB AF 2005 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.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
8 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. 28322364 SLOTSØGRUPPEN ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 28322364 SLOTSØGRUPPEN ApS. der tillige driver virksomhed under navnet STRANDHUSE BAKKEN ApS (SLOTSØGRUPPEN ApS).
CVR-NR. 28134819 AB AF 2005 ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Edelbo Statsautoriseret Revisionsvirksomhed I/S, den 09.01.2006.
Revision:
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Birkemose Allè 39, postboks 253, 6000 Kolding, den 09.01.2006.
Vedtægter ændret:
02.09.2005.
Selskabet tegnes af én direktør.
Ny adresse:
Trapholtparken 30, Strandhuse, 6000 Kolding.
Vedtægter ændret:
02.09.2005.
Nyt navn:
AB AF 2005 ApS.
Bestyrelse:
Udtrådt af bestyrelsen:
Bjarne Adsbøll, den 02.09.2005, Per Buchwald, den 02.09.2005, Morten Hansen, den 02.09.2005.
Stiftelsesdato:
26.10.2004.
Seneste vedtægtsdato:
26.10.2004.
Kapital:
kr. 126.000,00.
Indbetalingsmåde:
kontant kr. 126.000,00 til kurs 104,77.
Stiftere:
CVR-NR. 15765542 O. ADSBØLL & SØNNER A/S, Albuen 76, 6000 Kolding, den 26.10.2004, CVR-NR. 20818786 BUCHWALD ApS, Trapholtparken 30, 6000 Kolding, den 26.10.2004, CVR-NR. 27168019 SKJOLDNÆSHOLM ApS, Fjordvej 117, 6000 Kolding, den 26.10.2004.
Bestyrelse:
Entreprenør Bjarne Adsbøll (formand), den 26.10.2004, Direktør Per Buchwald, den 26.10.2004, Direktør Morten Hansen, den 26.10.2004.
Direktion:
Direktør Per Buchwald, den 26.10.2004.
Selskabet tegnes af den samlede bestyrelse.
Revision:
Revisionsfirmaet Edelbo Statsautoriseret Revisionsvirksomhed I/S, Havnepladsen 3A, 3., 5700 Svendborg, den 26.10.2004.
Første regnskabsår:
26.10.2004 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010875788Trapholtparken 30, 6000 Kolding