CVR 28704860Private limited company (ApS)Uoplyst (999999)BrøndbyFounded 11 May 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.
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 AHLSELL DANMARK 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.
Annemette Helleruntil 12 Dec 2005
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, 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.
11 May 2005 to 14 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 10 Jul 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 9 Jul 2007
Annual report 2005
11 May 2005 to 31 Dec 2005, published 19 Jul 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 AHLSELL DANMARK HOLDING 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 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
6 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. 19541142 AHLSELL DANMARK ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 19541142 AHLSELL DANMARK ApS (fortsættende). der tillige driver virksomhed under navnene AHLSELL EL ApS (AHLSELL DANMARK ApS), AHLSELL VVS ApS (AHLSELL DANMARK ApS), GELIA ApS (AHLSELL DANMARK ApS), SKANEKS ApS (AHLSELL DANMARK ApS), AHLSELL KØL ApS (AHLSELL DANMARK ApS), VVS-TRADING ApS (AHLSELL DANMARK ApS), TEMPCOLD ApS (AHLSELL DANMARK ApS), TEMPERATUR-PRODUKTER ApS (AHLSELL DANMARK ApS), TP-TEMPCOLD ApS (AHLSELL DANMARK ApS), THOMSEN TEMPCOLD ApS (AHLSELL DANMARK ApS).
CVR-NR. 28704860 AHLSELL DANMARK HOLDING ApS (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes retsstilling jf.
anpartsselskabslovens § 65, jf. aktieselskabslovens §
134 c, stk. 4.
Vedtægter ændret:
16.12.2005.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt i værdier, kurs 13.846.000,00.
Kapitalen udgør herefter kr. 126.000,00.
Vedtægter ændret:
12.12.2005.
Nyt navn:
AHLSELL DANMARK HOLDING ApS.
Ny adresse:
Vibeholmsvej 31, 2605 Brøndby.
Ny kommune:
Brøndby.
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Madsen, den 12.12.2005.
Indtrådt i bestyrelsen:
Margit Moos Christensen, den 12.12.2005, Hans Gunnar Haglund, den 12.12.2005, Ulf Göran Näsholm, den 12.12.2005.
Direktion:
Udtrådt af direktionen:
Annemette Heller, den 12.12.2005.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 12.12.2005.
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 12.12.2005.
Stiftelsesdato:
11.05.2005.
Seneste vedtægtsdato:
11.05.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR. 3117, Kronprinsessegade 18, 1306 København K, den 11.05.2005.
Bestyrelse:
Kim Madsen (formand), den 11.05.2005.
Direktion:
Annemette Heller, den 11.05.2005.
Selskabet tegnes af den samlede bestyrelse eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ro's Torv 53, 4000 Roskilde, den 11.05.2005.
Første regnskabsår:
11.05.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011328144Vibeholmsvej 31, 2605 Brøndby