CVR 28858590Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Nykøbing SjFounded 29 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.
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 HOLDINGSELSKABET ROULUND 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.
Peter Roulunduntil 7 Jun 2011
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.
29 Jun 2005 to 15 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2009
1 Oct 2008 to 30 Sep 2009, published 18 Mar 2010
Annual report 2008
1 Oct 2007 to 30 Sep 2008, published 22 Mar 2009
Annual report 2007
1 Oct 2006 to 30 Sep 2007, published 27 Feb 2008
Annual report 2006
29 Jun 2005 to 30 Sep 2006, published 10 May 2007
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 HOLDINGSELSKABET ROULUND 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 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 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.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 22.12.2011, selskabet opløst.
Konkursdekret afsagt 19.10.2011 af skifteretten i Holbæk.
Den 07.06.2011 har skifteretten i Holbæk udnævnt Advokat Klaus Elkjær Rasmussen, 4300 Holbæk, til likvidator.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til skifteretten i Holbæk den 02.05.2011.
Ny adresse:
Jernbanevej 7, 4500 Nykøbing Sj.
Ny adresse:
Svanestræde 4, 4500 Nykøbing Sj.
Ny kommune:
Odsherred.
Vedtægter ændret:
24.04.2007.
Den under 16.04.2007 fremsendte anmodning til skifteretten i Holbæk om opløsning af selskabet, er tilbagetaget.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til skifteretten i Holbæk den 16.04.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
29.06.2005.
Seneste vedtægtsdato:
29.06.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 108,00.
Stifter:
Peter Roulund, den 29.06.2005.
Direktion:
Peter Roulund, den 29.06.2005.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 26914523 DANSK REVISION HOLBÆK REGISTRERET REVISIONSAKTIESELSKAB, Kalundborgvej 209, 4300 Holbæk, den 29.06.2005.
Første regnskabsår:
29.06.2005 - 30.09.2006.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1011511704Jernbanevej 7, 4500 Nykøbing Sj