CVR 29216207Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)AalborgFounded 23 Dec 2005
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 MS PALSGAARD & HANSEN 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 DandexResult
0
DKK, annual report 2016
Equity
149.1K
DKK, annual report 2016
MAGU HOLDING ApSCVR 29220204, 10% to under 15% of capital and votes, until 17 Mar 2018
Tom Peter Conny Johnsen10% to under 15% of capital and votes, until 17 Mar 2018
and 6 moreNiels Jørgen Pedersenuntil 17 Mar 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2922020410% to under 15% of capital and votesnotified 12 Apr 20171 Aug 2013 to 17 Mar 2018
10% to under 15% of capital and votesnotified 12 Apr 201714 Jun 2012 to 17 Mar 2018
10% to under 15% of capital and votesnotified 12 Apr 20171 Jan 2016 to 17 Mar 2018
10% to under 15% of capital and votes1 Jan 2009 to 17 Mar 2018
10% to under 15% of capital and votes1 Jan 2009 to 17 Mar 2018
CVR 1621467110% to under 15% of capital and votes1 Jan 2009 to 17 Mar 2018
15% to under 20% of capital and votes14 Jun 2012 to 31 Jul 2013
10% to under 15% of capital and votes1 Jan 2009 to 17 Mar 2018
CVR 2962435610% to under 15% of capital and votes1 Jan 2009 to 17 Mar 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
23 Dec 2005 to 4 Nov 2026.
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Result for the year | +2 | 0 | 0 | 0 | 0 |
| Equity | 149 | 149 | 149 | 149 | 149 |
| Total assets | 149 | 149 | 149 | 149 | 149 |
DKK thousands. Annual reports via XBRL.
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 23 Mar 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 14 Apr 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 7 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 9 Apr 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 15 May 2013
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.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Direktion:
Fratrådte:
Niels Jørgen Pedersen, den 17.03.2018.
Ny adresse:
c/o BDO, Visionsvej 51, 9000 Aalborg.
Vedtægter ændret:
06.07.2011.
Vedtægter ændret:
31.05.2011.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.05.2011.
Revision:
Udtrådt af revisionen:
CVR-NR. 28689233 MOKIA P/S, den 08.02.2011.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Europaplads 2, 8000 Århus C, den 08.02.2011.
Vedtægter ændret:
26.05.2009.
Nyt navn:
MS PALSGAARD & HANSEN ApS.
Direktion:
Udtrådt af direktionen:
Torben Gyde Jensen, den 18.08.2006.
Indtrådt i direktionen:
Statsaut. revisor Niels Jørgen Pedersen, den 18.08.2006.
Vedtægter ændret:
28.02.2007.
Nyt navn:
MS PALSGAARD & HANSEN, STATSAUTORISERET REVISIONSANPARTSSELSKAB.
Vedtægter ændret:
06.04.2006.
Nyt navn:
MGI PALSGAARD & HANSEN STATSAUTORISERET REVISIONSANPARTSSELSKAB.
Revision:
Udtrådt af revisionen:
Aamann & Nørbak Statsautoriserede revisorer, den 06.04.2006.
Indtrådt i revisionen:
CVR-NR. 28689233 BUSCH-SØRENSEN, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Europaplads 2, postboks 5205, 8000 Århus C, den 06.04.2006.
Stiftelsesdato:
23.12.2005.
Seneste vedtægtsdato:
23.12.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 103,00.
Stifter:
Palsgaard & Hansen Statsautoriserede Revisorer, 9200 Aalborg SV, den 23.12.2005.
Direktion:
Statsautoriseret revisor Torben Gyde Jensen, den 23.12.2005.
Selskabet tegnes af direktøren.
Revision:
Aamann & Nørbak Statsautoriserede revisorer, 9200 Aalborg SV, den 23.12.2005.
Første regnskabsår:
23.12.2005 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011919673Visionsvej 51, 9000 Aalborg
