CVR 29242100Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)AsnæsFounded 9 Jan 2006
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 A.P.M. HOLDING 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.
Anders Per Moestrupuntil 28 Sep 2011
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
9 Jan 2006 to 5 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 28 Sep 2011
Annual report 2010
1 Jul 2009 to 30 Jun 2010, published 13 Sep 2010
Annual report 2009
1 Jul 2008 to 30 Jun 2009, published 26 Aug 2009
Annual report 2008
1 Jul 2007 to 30 Jun 2008, published 18 Sep 2008
Annual report 2007
9 Jan 2006 to 30 Jun 2007, published 27 Nov 2007
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 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.
Erhvervs- og Selskabsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Selskabet opløst efter fusion med CVR-NR. 29242240 LEDELSESKOMPAGNIET ApS.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
24.10.2006.
Nyt navn:
A.P.M. HOLDING ApS.
Ny adresse:
Møllestrædet 8, Høve, 4550 Asnæs.
Ny kommune:
Dragsholm.
Direktion:
Udtrådt af direktionen:
Lene Lyngsø, den 24.10.2006.
Indtrådt i direktionen:
Anders Per Moestrup, den 24.10.2006.
Stiftelsesdato:
09.01.2006.
Seneste vedtægtsdato:
09.01.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 107,80.
Stiftere:
Anders Per Moestrup, den 09.01.2006, Lene Moestrup, den 09.01.2006.
Direktion:
Lene Moestrup, den 09.01.2006.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 19720705 REVISORGÅRDEN HOLBÆK REGISTRERET REVISORANPARTSSELSKAB, Ahlgade 52, 1., 4300 Holbæk, den 09.01.2006.
Første regnskabsår:
09.01.2006 - 30.06.2007.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1011955572Møllestrædet 8, 4550 Asnæs