CVR 28857969Private limited company (ApS)Uoplyst (980000)Esbjerg NFounded 1 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.
CVR holds no annual report 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 ApS THOFT SIMONSEN, 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.
Poul Thoft Simonsenuntil 5 Aug 2005
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jun 2005 to 6 Nov 2026.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til anpartsselskabslovens §
67a, stk. 2 angående den påtænkte spaltning af
CVR-NR. 28857969 ApS THOFT SIMONSEN.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
67a, stk. 1.
Stiftelsesdato:
01.06.2005.
Seneste vedtægtsdato:
01.06.2005.
Kapital:
kr. 1.250.000,00.
Indbetalingsmåde:
i værdier kr. 1.250.000,00 til kurs 12.699,81.
Stiftere:
Merete Thoft Holm, den 01.06.2005, Susanne Thoft Ringlebjerg, den 01.06.2005, Søren Frederik Thoft Simonsen, den 01.06.2005, Fabrikant Poul Thoft Simonsen, den 01.06.2005, Fru Anna Lise Simonsen, den 01.06.2005, Kontorassistent Anne-Mette Thoft Wium, den 01.06.2005.
Bestyrelse:
Merete Thoft Holm, den 01.06.2005, Susanne Thoft Ringlebjerg, den 01.06.2005, Søren Frederik Thoft Simonsen, den 01.06.2005, Fabrikant Poul Thoft Simonsen, den 01.06.2005, Fru Anna Lise Simonsen, den 01.06.2005, Kontorassistent Anne-Mette Thoft Wium, den 01.06.2005.
Direktion:
Fabrikant Poul Thoft Simonsen, den 01.06.2005.
Selskabet tegnes af en direktør, af 2 medlemmer af bestyrelsen eller af den samlede bestyrelse.
Revision:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, Havnegade 33, postboks 371, 6701 Esbjerg, den 01.06.2005.
Første regnskabsår:
01.06.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011510325Nøddevangen 8, 6715 Esbjerg N
