CVR 28965893Private limited company (ApS)Uoplyst (999999)Esbjerg VFounded 5 Aug 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 STS HOLDING, ESBJERG 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.
Søren Frederik Thoft Simonsenuntil 11 Aug 2009
CVR lists no current officers for this company.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 4 Jun 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 29 May 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 4 Jun 2007
Annual report 2005
2 Jun 2005 to 31 Dec 2005, published 25 May 2006
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 7 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.
Selskabet opløst efter fusion med CVR-NR. 24235092 SFTS HOLDING ApS.
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 06.08.2009.
Indtrådt i revisionen:
Deloitte Statsautoriseret Revisionsaktieselskab, Frodesgade 125, 6700 Esbjerg, den 06.08.2009.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 24235092 SFTS HOLDING ApS (fortsættende).
CVR-NR. 28965893 STS HOLDING, ESBJERG ApS (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes retsstilling jf.
anpartsselskabslovens § 65, jf. aktieselskabslovens §
134 c, stk. 4.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, den 27.05.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Havnegade 33, 6700 Esbjerg, den 27.05.2008.
Selskabet er stiftet ved spaltning, den 05.08.2005 Selskabets aktiver og gæld er overdraget fra CVR-NR. 28857969 ApS THOFT SIMONSEN.
Seneste vedtægtsdato:
05.08.2005.
Kapital:
kr. 281.250,00.
Indbetalingsmåde:
spaltning kr. 281.250,00 til kurs 12.684,00.
Direktion:
Søren Frederik Thoft Simonsen, 6710 Esbjerg V, den 05.08.2005.
Selskabet tegnes af den samlede direktion.
Revision:
KPMG C. Jespersen, 6700 Esbjerg, den 05.08.2005.
Første regnskabsår:
02.06.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011612624Sædding Strandvej 194, 6710 Esbjerg V
