CVR 29245029Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HellerupFounded 21 Dec 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 SUN PACIFIC 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.
Christian Gregers Elsteruntil 19 Dec 2012
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.
21 Dec 2005 to 14 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 30 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 27 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 16 Jul 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 20 Jun 2008
Annual report 2006
21 Dec 2005 to 31 Dec 2006, published 25 Jun 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 SUN PACIFIC HOLDING 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 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 14.03.2013, selskabet opløst.
Konkursdekret afsagt 03.01.2013 af Sø- og Handelsrettens Skifteafdeling.
Den 19.12.2012 har Sø- og Handelsrettens Skifteafdeling udnævnt Advokat Michael Christian Torben Serring, 2100 København Ø, 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 Sø- og Handelsrettens Skifteafdeling den 06.09.2012.
Revision:
Udtrådt af revisionen:
CVR-NR. 29610835 ATHOS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.06.2011.
Indtrådt i revisionen:
BACH Statsautoriseret Revision I/S, Naverland 31, 1., 2600, den 29.06.2011.
Vedtægter ændret:
14.03.2011.
Nyt navn:
SUN PACIFIC HOLDING ApS.
Ny adresse:
Svanemøllevej 65, 2900 Hellerup.
Ny kommune:
København.
Direktion:
Udtrådt af direktionen:
Peter Andersen, den 14.03.2011.
Indtrådt i direktionen:
Direktør Christian Gregers Elster, den 14.03.2011.
Selskabet tegnes af een direktør.
Direktion:
Udtrådt af direktionen:
Hans Erik Rasmussen, den 10.07.2009.
Indtrådt i direktionen:
Direktør Peter Andersen, den 10.07.2009.
Ny adresse:
Høje Bøge 7, 2850 Nærum.
Revision:
Udtrådt af revisionen:
Registreret Revisor Pernille Dupont, den 01.10.2008.
Indtrådt i revisionen:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, Nørre Farimagsgade 11, 1364 København K, den 01.10.2008.
Vedtægter ændret:
02.07.2007.
Ny adresse:
c/o Revisor Dupont, Teglporten 3, 3460 Birkerød.
Ny kommune:
Rudersdal.
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 18.05.2007.
Indtrådt i revisionen:
Registreret Revisor Pernille Dupont, 3460 Birkerød, den 18.05.2007.
Stiftelsesdato:
21.12.2005.
Seneste vedtægtsdato:
21.12.2005.
Kapital:
kr. 862.500,00.
Indbetalingsmåde:
kontant kr. 862.500,00 til kurs 100,00.
Stiftere:
CVR-NR. 27542972 PANBOLIG ApS, Høje Bøge 7, 2850 Nærum, den 21.12.2005, CVR-NR. 29153574 H E MANAGEMENT HOLDING ApS, Dyrkærvej 5, Tvingstrup, 8700 Horsens, den 21.12.2005, CVR-NR. 29213445 ØZKAN HOLDING ApS, Skelvangsvej 151, 8900 Randers, den 21.12.2005, TRUST UNITED TYRKIET TR, Trust-Unit ed I/S Carsi mah, Damlates cad, 07400 Alanya, Tyrkiet, den 21.12.2005.
Direktion:
Hans Erik Rasmussen, den 21.12.2005.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 21.12.2005.
Første regnskabsår:
21.12.2005 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011965136Svanemøllevej 65, 2900 Hellerup