CVR 29627304Private limited company (ApS)Arkitektvirksomhed (711100)Solrød StrandFounded 19 Jun 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 HOLDINGSELSKABET AF 19.06.2006 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.
Ole Eichenuntil 17 Jun 2011
CVR lists no current officers for this company.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2009
1 Oct 2008 to 30 Sep 2009, published 11 Mar 2010
Annual report 2008
1 Oct 2007 to 30 Sep 2008, published 17 Mar 2009
Annual report 2007
1 Oct 2006 to 30 Sep 2007, published 17 Mar 2008
Annual report 2006
1 Oct 2005 to 30 Sep 2006, published 28 Feb 2007
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 4 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.
Skifteretsbehandlingen sluttet, selskabet opløst.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til skifteretten i Roskilde den 03.05.2011.
Vedtægter ændret:
12.01.2011.
Nyt navn:
HOLDINGSELSKABET AF 19.06.2006 ApS.
Vedtægter ændret:
08.12.2010.
Slettede binavne:
TECTUM KITCHEN ApS (OLE EICHEN HOLDING ApS), TECTUM DESIGN ApS (OLE EICHEN HOLDING ApS), TECTUM INTERIØR ApS (OLE EICHEN HOLDING ApS), TECTUM INVENTAR ApS (OLE EICHEN HOLDING ApS).
Nye binavne:
TECTUM DESIGN ApS (OLE EICHEN HOLDING ApS), TECTUM INTERIØR ApS (OLE EICHEN HOLDING ApS), TECTUM INVENTAR ApS (OLE EICHEN HOLDING ApS).
Vedtægter ændret:
29.04.2010.
Nyt binavn: TECTUM KITCHEN ApS (OLE EICHEN HOLDING ApS).
Revision:
Udtrådt af revisionen:
RIR REVISION statsautoriserede revisorer I/S.
Indtrådt i revisionen:
RIR REVISION Statsautoriserede revisorer I/S, Havnegade 2, postboks 5, 4300 Holbæk, den 13.03.2009.
Vedtægter ændret:
08.08.2007.
Ny adresse:
Hedetoften 7, 2680 Solrød Strand.
Ny kommune:
Solrød.
Selskabet er stiftet ved spaltning, den 19.06.2006 Selskabets aktiver og gæld er overdraget fra CVR-NR. 27404472 OE & BE HOLDING ApS, der samtidig er opløst.
Seneste vedtægtsdato:
19.06.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 3.766,80.
Direktion:
Arkitekt Ole Eichen, 2680 Solrød Strand, den 19.06.2006.
Selskabet tegnes af direktøren.
Revision:
RIR REVISION statsautoriserede revisorer I/S, c/o RIR REVISION I/S, Himmelev Bygade 70, Himmelev, postboks 116, 4000 Roskilde, den 19.06.2006.
Første regnskabsår:
01.10.2005 - 30.09.2006.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1012371752Hedetoften 7, 2680 Solrød Strand
