CVR 29600627Public limited company (A/S)Uoplyst (999999)SlagelseFounded 24 May 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.
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 STB II A/S, 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.
Tonny Rasmussenuntil 5 Mar 2008
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, 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.
24 May 2006 to 11 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 10 Aug 2008
Annual report 2006
24 May 2006 to 31 Dec 2006, published 25 Feb 2007
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 STB II A/S, 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 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Revision:
Udtrådt af revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 20.02.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Sundsmarkvej 12, 6400 Sønderborg, den 20.02.2008.
Likvidation vedtaget 05.03.2008.
Tiltrådt som likvidator:
Karin Sønderbæk, 6200 Aabenraa, den 05.03.2008.
Ledelsen fratrådt.
Selskabet tegnes af likvidator alene .
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Bestyrelse:
Udtrådt af bestyrelsen:
Flemming Robert Holm, den 08.02.2008, Thomas Vang Christensen, den 08.02.2008, Tonny Rasmussen, den 08.02.2008.
Indtrådt i bestyrelsen:
Adm. direktør Carsten Andersen (formand), den 08.02.2008, Chefjurist Karen Frøsig, den 08.02.2008, Økonomidirektør Mogens Rundin Sandbæk, den 08.02.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Carlo Wang Fung Chow, den 17.08.2007.
Indtrådt i bestyrelsen:
Tonny Rasmussen, den 17.08.2007.
Direktion:
Udtrådt af direktionen:
Carlo Wang Fung Chow, den 17.08.2007.
Indtrådt i direktionen:
Tonny Rasmussen, den 17.08.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
24.05.2006.
Seneste vedtægtsdato:
24.05.2006.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 66782913 SPAREKASSEN SPARTRELLEBORG, Nytorv 11A, 4200 Slagelse, den 24.05.2006.
Bestyrelse:
Handelsskoledirektør Flemming Robert Holm (formand), den 24.05.2006, Carlo Wang Fung Chow, den 24.05.2006, Advokat Thomas Vang Christensen, den 24.05.2006.
Direktion:
Carlo Wang Fung Chow, den 24.05.2006.
Selskabet tegnes af direktøren eller af 2 bestyrelsesmedlemmer i forening.
Revision:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 24.05.2006.
Første regnskabsår:
24.05.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012289924Nytorv 11, 4200 Slagelse
