CVR 28295146Private limited company (ApS)Administration af fast ejendom på kontraktbasis (683210)Secondary industries: Investeringsselskaber (643030)VejleFounded 14 Dec 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 ZETA PROJEKT 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.
Mogens Poul Zinckuntil 22 Sep 2008
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
14 Dec 2004 to 10 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 27 Jan 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 7 Feb 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 6 Feb 2006
Annual report 2004
14 Dec 2004 to 31 Dec 2004, published 17 Mar 2005
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 22.09.2008.
Tiltrådt som likvidator:
Advokat Henrik Higham Schlüter, 7100 Vejle, den 22.09.2008.
Ledelsen fratrådt.
Selskabet tegnes af likvidator alene.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret:
05.05.2008.
Direktion:
Udtrådt af direktionen:
Thomas Nitz, den 05.05.2008.
Selskabet tegnes af den samlede direktion.
Ny adresse:
Boeskærvej 11A, 7100 Vejle.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 27.06.2006.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Enghavevej 20, postboks 439, 7100 Vejle, den 27.06.2006.
Vedtægter ændret:
01.02.2006.
Vedtægter ændret:
28.02.2005.
Første regnskabsår:
14.12.2004 - 31.12.2004.
Vedtægter ændret:
16.12.2004.
Nyt navn:
ZETA PROJEKT ApS.
Stiftelsesdato:
14.12.2004.
Seneste vedtægtsdato:
14.12.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 104,00.
Stifter:
CVR-NR. 27287581 ZETA INVEST A/S, Andkærvej 19, 7100 Vejle, den 14.12.2004.
Direktion:
Thomas Nitz, den 14.12.2004, Mogens Poul Zinck, den 14.12.2004.
Selskabet tegnes af direktørerne i fællesskab.
Revision:
PricewaterhouseCoopers, 7100 Vejle, den 14.12.2004.
Første regnskabsår:
14.12.2004 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010992938Boeskærvej 11, 7100 Vejle