CVR 28719973Private limited company (ApS)Opførelse af bygninger (412000)BallerupFounded 27 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 annual report for this company.
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 STUBBE DAN 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.
Benjamin Olesenuntil 11 Oct 2006
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, 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.
27 May 2005 to 11 Nov 2026.
Q4 2006, quarterly: no employee count, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q2 2005 | Q3 2005 | Q4 2005 | Q1 2006 | Q2 2006 | Q4 2006 |
|---|---|---|---|---|---|---|
| Employees | No count | No count | No count | No count | No count | No count |
| FTE | 0 | 0 | 0 | 0 | 0 | 0 |
| Series | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Quarterly Q2 2005 to Q4 2006.
Latest Q4 2006, published 3 Sep 2007. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 STUBBE DAN 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.
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 24.06.2009, selskabet opløst.
Konkursdekret afsagt 10.12.2007 af Sø- og Handelsrettens Skifteretsafdeling.
Den 03.07.2007 har Sø- og Handelsrettens Skifteretsafdeling udnævnt Advokat Henrik Sjørslev, 1265 København K, til likvidator.
Selskabet tegnes af likvidator alene.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til Sø- og Handelsrettens Skifteretsafdeling den 16.04.2007.
Direktion:
Udtrådt af direktionen:
Joakim Utke Madsen, den 30.06.2005.
Indtrådt i direktionen:
Benjamin Olesen, den 30.06.2005.
Første regnskabsår:
27.05.2005 - 30.09.2006.
Vedtægter ændret:
07.06.2005.
Vedtægter ændret:
07.06.2005.
Ny adresse:
Lautruphøj 1-3, 2750 Ballerup.
Ny kommune:
Ballerup.
Revision:
Udtrådt af revisionen:
Statsautoriseret revisor Hakon Dahm Spliid, den 07.06.2005.
Vedtægter ændret:
07.06.2005.
Nyt navn:
STUBBE DAN ApS.
Nyt binavn: STUBBE DAN UDVIKLINGSSELSKAB ApS (STUBBE DAN ApS).
Direktion:
Udtrådt af direktionen:
Mogens Hansen, den 07.06.2005.
Indtrådt i direktionen:
Joakim Utke Madsen, den 07.06.2005.
Revision:
Indtrådt i revisionen:
REVISIONSFIRMAET BRYLLE LARSEN V/KARL BRYLLE LARSEN, 1634 København V, den 07.06.2005.
Stiftelsesdato:
27.05.2005.
Seneste vedtægtsdato:
27.05.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 28708017 ATS HOLDING ApS, Malervej 5, 2630 Taastrup, den 27.05.2005.
Direktion:
Mogens Hansen, den 27.05.2005.
Selskabet tegnes af een direktør.
Revision:
Statsautoriseret revisor Hakon Dahm Spliid, 4100 Ringsted, den 27.05.2005.
Første regnskabsår:
27.05.2005 - 30.09.2005.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1011366046Lautruphøj 1, 2750 Ballerup
