CVR 29209936Private limited company (ApS)Investeringsselskaber (643030)København ØFounded 20 Dec 2005
Employees
1
CVR registry, 2007
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.
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 MATTHÆUSGADE 50 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.
Bo Holm Hansenuntil 21 Sep 2009
Jan Procidauntil 21 Sep 2009
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
20 Dec 2005 to 8 Nov 2026.
2007, annual: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2007 |
|---|---|
| Employees | 1 |
| FTE | 1 |
| Series | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2007.
Latest 2007, published 8 Sep 2009. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2008
1 Jan 2008 to 30 Jun 2008, published 18 Dec 2008
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 17 Jun 2008
Annual report 2006
20 Dec 2005 to 31 Dec 2006, published 1 Jul 2007
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 04.10.2012, selskabet opløst.
Konkursdekret afsagt 21.01.2010 af Sø- og Handelsretten Skifteretten.
Ny adresse:
Langelinie Alle 35, 2100 København Ø.
Ny kommune:
København.
Likvidation vedtaget 21.09.2009.
Tiltrådt som likvidator:
Advokat Ole Dons Borch, 2100 København Ø, den 21.09.2009.
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.
Revision:
Udtrådt af revisionen:
bp-revision v/Bent Pedersen, den 25.03.2009.
Indtrådt i revisionen:
CVR-NR. 27357024 ALSØ & BREINHOLT STATSAUTORISERET REVISIONSAKTIESELSKAB, Roskildevej 39, 2000 Frederiksberg, den 25.03.2009.
Vedtægter ændret:
05.06.2008.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.01.2008 - 30.06.2008.
Revision:
Udtrådt af revisionen:
CVR-NR. 15502045 SC REVISORERNE, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 27.09.2007.
Indtrådt i revisionen:
bp-revision v/Bent Pedersen, 4672 Klippinge, den 27.09.2007.
Vedtægter ændret:
08.06.2006.
Ny adresse:
Strandvejen 102E, 2900 Hellerup.
Ny kommune:
Gentofte.
Stiftelsesdato:
20.12.2005.
Seneste vedtægtsdato:
20.12.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 28683308 JBH GRUPPEN ApS, Fuglevadsvej 56B, 2800 Kongens Lyngby, den 20.12.2005.
Direktion:
Direktør Bo Holm Hansen, den 20.12.2005, Direktør Jan Procida, den 20.12.2005.
Selskabet tegnes af én direktør.
Revision:
CVR-NR. 15502045 SC REVISORERNE, STATSAUTORISERET REVISIONSAKTIESELSKAB, Hovedvejen 91, 2., 2600 Glostrup, den 20.12.2005.
Første regnskabsår:
20.12.2005 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011907217Langelinie Allé 35, 2100 København Ø
