CVR 28332807Private limited company (ApS)Uoplyst (980000)Esbjerg ØFounded 25 Jan 2005
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 DE 3 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.
Finn Iver Nielsenuntil 31 May 2007
Lars Bille Martensuntil 31 May 2007
Sten Thykieruntil 31 May 2007
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
25 Jan 2005 to 10 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2005
25 Jan 2005 to 31 Dec 2005, published 20 Jun 2006
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.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, selskabet opløst.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til skifteretten i Esbjerg den 20.08.2007.
Direktion:
Udtrådt af direktionen:
Lars Bille Martens, den 31.05.2007, Finn Iver Nielsen, den 31.05.2007, Sten Thykier, den 31.05.2007.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, den 31.05.2007.
Vedtægter ændret:
01.03.2006.
Ny adresse:
Høgevej 12, 6705 Esbjerg Ø.
Ny kommune:
Esbjerg.
Vedtægter ændret:
08.02.2006.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 103,00.
Kapitalen udgør herefter kr. 460.000,00.
Stiftelsesdato:
25.01.2005.
Seneste vedtægtsdato:
25.01.2005.
Kapital:
kr. 360.000,00.
Indbetalingsmåde:
kontant kr. 360.000,00 til kurs 104,17.
Stiftere:
CVR-NR. 28332548 FIN 2005 HOLDING ApS, Bartholinstræde 18, 2630 Taastrup, den 25.01.2005, CVR-NR. 28332580 LBM 2005 HOLDING ApS, Grønningen 25, 8600 Silkeborg, den 25.01.2005, CVR-NR. 28332696 ST 2005 HOLDING ApS, Mejsevej 3, 9575 Terndrup, den 25.01.2005.
Direktion:
Lars Bille Martens, den 25.01.2005, Finn Iver Nielsen, den 25.01.2005, Sten Thykier, den 25.01.2005.
Selskabet tegnes af en direktør.
Revision:
KPMG C. Jespersen, Statsautoriserede revisorer, 8700 Horsens, den 25.01.2005.
Første regnskabsår:
25.01.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011091632Høgevej 12, 6705 Esbjerg Ø
