CVR 28715536Private limited company (ApS)Uoplyst (999999)HørsholmFounded 31 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.
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 IITM 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.
CVR registers no director.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
31 May 2005 to 9 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2008
1 Jul 2007 to 30 Jun 2008, published 30 Oct 2008
Annual report 2007
1 Jul 2006 to 30 Jun 2007, published 1 Jan 2008
Annual report 2006
31 May 2005 to 30 Jun 2006, published 2 Jan 2007
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.
5 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 09.01.2008.
Tiltrådt som likvidator:
Advokat Christian Kruse-Madsen, 2100 København Ø, den 09.01.2008.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Bestyrelse:
Tiltrådt som formand:
Palle Thesbjerg Mehlsen, den 01.09.2007.
Udtrådt af bestyrelsen:
Anders Andersen, den 01.09.2007.
Indtrådt i bestyrelsen:
Cand polit Wolfgang Christensen, den 01.09.2007.
Ny adresse:
Slotsmarken 16, 2970 Hørsholm.
Stiftelsesdato:
31.05.2005.
Seneste vedtægtsdato:
31.05.2005.
Kapital:
kr. 300.000,00.
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 105,00.
Stiftere:
CVR-NR. 28712510 FRANJOPANA ApS, Ystadvej 28, 2850 Nærum, den 31.05.2005, CVR-NR. 28712553 PHILMARI ApS, Byagervej 5, 2300 København S, den 31.05.2005, CVR-NR. 28714238 BAI ApS, Kikhanebakken 62, 2840 Holte, den 31.05.2005.
Bestyrelse:
Anders Andersen (formand), den 31.05.2005, Palle Thesbjerg Mehlsen, den 31.05.2005, Henrik Tufvesson, den 31.05.2005.
Selskabet tegnes af den samlede bestyrelse.
Revision:
Hans Peter Jørgensen Statsautoriseret revisor, 3480 Fredensborg, den 31.05.2005.
Første regnskabsår:
31.05.2005 - 30.06.2006.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1011354625Slotsmarken 16, 2970 Hørsholm
