CVR 28333021Public limited company (A/S)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 5 HOLDING A/S, 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.
Hans Michael Hyldegaard Augustinussenuntil 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 9 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 9 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. aktieselskabslovens § 117, jf. § 118 sendt til skifteretten i Esbjerg den 20.08.2007.
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Michael Hyldegaard Augustinussen, den 31.05.2007, Thomas Holmgaard Bak, den 31.05.2007, Finn Iver Nielsen, den 31.05.2007, Peter Schrøder, den 31.05.2007.
Direktion:
Udtrådt af direktionen:
Hans Michael Hyldegaard Augustinussen, 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.
Stiftelsesdato:
25.01.2005.
Seneste vedtægtsdato:
25.01.2005.
Kapital:
kr. 1.310.000,00.
Indbetalingsmåde:
kontant kr. 1.310.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 21030538 SCHRØDER & CO A/S, Frydenborgvej 27 M, 3400 Hillerød, den 25.01.2005, CVR-NR. 28332602 MA 2005 HOLDING ApS, Dalbygade 37, 6000 Kolding, den 25.01.2005, CVR-NR. 28332777 THB 2005 HOLDING ApS, Faarborgvej 9, 6940 Lem St, den 25.01.2005, CVR-NR. 28332807 DE 3 ApS, Vitus Berings Plads 1, 8700 Horsens, den 25.01.2005.
Bestyrelse:
Advokat Michael Bach Jensen (formand), den 25.01.2005, Hans Michael Hyldegaard Augustinussen, den 25.01.2005, Thomas Holmgaard Bak, den 25.01.2005, Finn Iver Nielsen, den 25.01.2005, Direktør Peter Schrøder, den 25.01.2005.
Direktion:
Hans Michael Hyldegaard Augustinussen, den 25.01.2005.
Selskabet tegnes af en direktør og bestyrelsesformanden i forening eller af 3 bestyrelsesmedlemmer i forening.
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 1011092582Høgevej 12, 6705 Esbjerg Ø
