CVR 28844476Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HolstebroFounded 15 Jun 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 ANPARTSSELSKABET AF 28. NOVEMBER 2012 HOLSTEBRO, 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.
Morten Malleuntil 29 Nov 2012
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Jun 2005 to 4 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 24 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 26 May 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 9 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 25 Jun 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 15 Jun 2008
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 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 29.11.2012.
Tiltrådt som likvidator:
Morten Malle, 7500 Holstebro, den 29.11.2012.
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.
Vedtægter ændret:
28.11.2012.
Nyt navn:
ANPARTSSELSKABET AF 28. NOVEMBER 2012 HOLSTEBRO.
Ny adresse:
Østervang 33, 7500 Holstebro.
Ny adresse:
Skivevej 20, 7500 Holstebro.
Ny kommune:
Holstebro.
Vedtægter ændret:
31.08.2009.
Nyt navn:
MALLE HOLDING ApS.
Direktion:
Udtrådt af direktionen:
Kim Lützner, den 31.08.2009.
Vedtægter ændret:
15.08.2009.
Nyt navn:
LÜTZNER & MALLE ApS.
Ny adresse:
Viengevej 100, 8240 Risskov.
Ny adresse:
Ellebæk Parkvej 124, 8520 Lystrup.
Revision:
Udtrådt af revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 08.11.2007.
Indtrådt i revisionen:
Krøyer Pedersen, Statsautoriserede Revisorer I/S, Torvegade 2, postboks 179, 7600 Struer, den 08.11.2007.
Revision:
Udtrådt af revisionen:
Krøyer Pedersen, Statsautoriserede Revisorer I/S, den 16.08.2007.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gl. Skivevej 73, 8800 Viborg, den 16.08.2007.
Ny adresse:
Korshøjen 25, 8240 Risskov.
Vedtægter ændret:
10.04.2006.
Ny adresse:
Korshøjen 64, 8240 Risskov.
Stiftelsesdato:
15.06.2005.
Seneste vedtægtsdato:
15.06.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 105,00.
Stifter:
Morten Malle Kristensen, den 15.06.2005.
Direktion:
Morten Malle Kristensen, den 15.06.2005.
Selskabet tegnes af en direktør.
Revision:
Krøyer Pedersen, Statsautoriserede Revisorer I/S, Torvegade 2, postboks 179, 7600 Struer, den 15.06.2005.
Første regnskabsår:
15.06.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011459338Østervang 33, 7500 Holstebro
