CVR 28304005Private limited company (ApS)Uoplyst (999999)HillerødFounded 21 Dec 2004
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 FAMILIEN SKAK 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.
Jens Vilain Skakuntil 4 Feb 2008
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.
FAMILIEN SKAK HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for FAMILIEN SKAK HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3072079250% to under 66.7% of capital and votes13 Jul 2007 to 4 Feb 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.
21 Dec 2004 to 8 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 17 Jun 2007
Annual report 2005
21 Dec 2004 to 31 Dec 2005, published 14 Jun 2006
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Vilain Skak, den 21.12.2007, Birger Dan Nielsen, den 21.12.2007, Anders Skak, den 21.12.2007.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til anpartsselskabslovens §
67a, stk. 2 angående den påtænkte spaltning af
CVR-NR. 28304005 FAMILIEN SKAK HOLDING ApS.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
67a, stk. 1.
Bestyrelse:
Indtrådt i bestyrelsen:
Arkitekt Jens Vilain Skak (formand), den 23.08.2007, Arkitekt Anders Skak, den 23.08.2007.
Vedtægter ændret:
28.09.2005.
Kapitalforhøjelse:
kr. 126.000,00 indbetalt i værdier, kurs 1.313,00.
Kapitalen udgør herefter kr. 252.000,00.
Ny adresse:
Høgevej 3, 3400 Hillerød.
Stiftelsesdato:
21.12.2004.
Seneste vedtægtsdato:
21.12.2004.
Kapital:
kr. 126.000,00.
Indbetalingsmåde:
kontant kr. 126.000,00 til kurs 100,00.
Stiftere:
Jesper Skak, den 21.12.2004, Arkitekt Jens Vilain Skak, den 21.12.2004, Anders Skak, den 21.12.2004.
Direktion:
Arkitekt Jens Vilain Skak, den 21.12.2004.
Selskabet tegnes af direktionen.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Datavej 58, 3460 Birkerød, den 21.12.2004.
Første regnskabsår:
21.12.2004 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011011736Høgevej 3, 3400 Hillerød
