CVR 29637229Private limited company (ApS)Uoplyst (999999)SøborgFounded 4 Jul 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 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 HOLDINGSELSKABET LOSACAV 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.
Erling Holmbjerg Jensenuntil 11 Nov 2009
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.
4 Jul 2006 to 14 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2007
4 Jul 2006 to 31 Dec 2007, published 27 May 2008
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 HOLDINGSELSKABET LOSACAV 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.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 23.06.2010, selskabet opløst.
Konkursdekret afsagt 18.11.2009 af Sø- og Handelsretten Skifteretten.
Den 05.11.2009 har Sø- og Handelsretten Skifteretten udnævnt Advokat Klaus Fiala, 1022 København K, til likvidator.
Selskabet tegnes af likvidator alene.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til Sø- og Handelsretten Skifteretten den 20.08.2009.
Vedtægter ændret:
12.03.2009.
Nyt navn:
HOLDINGSELSKABET LOSACAV ApS.
Vedtægter ændret:
01.08.2007.
Ny adresse:
Gladsaxevej 356, 2860 Søborg.
Ny kommune:
Gladsaxe.
Vedtægter ændret:
10.11.2006.
Vedtægter ændret:
28.10.2006.
Vedtægter ændret:
17.10.2006.
Kapitalforhøjelse kr. 2.125.000,00: kr. 1.500.000,00 indbetalt kontant, kurs 170,00, kr. 625.000,00 indbetalt kontant, kurs 184,00.
Kapitalen udgør herefter kr. 2.250.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Ulla Iversen, den 17.10.2006, Claus Harald Moldow, den 17.10.2006.
Indtrådt i bestyrelsen:
Administrerende direktør Erling Holmbjerg Jensen, den 17.10.2006, Christiane Maria Terhart, den 17.10.2006.
Direktion:
Udtrådt af direktionen:
Ulla Iversen, den 17.10.2006.
Indtrådt i direktionen:
Administrerende direktør Erling Holmbjerg Jensen (adm. dir), den 17.10.2006.
Stiftelsesdato:
04.07.2006.
Seneste vedtægtsdato:
04.07.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 27133177 WINGMILLING ApS, Gentoftegade 118-120, 2., 2820 Gentofte, den 04.07.2006.
Bestyrelse:
Konsulent Erik Arnbak (formand), den 04.07.2006, Ulla Iversen, den 04.07.2006, Direktør Claus Harald Moldow, den 04.07.2006.
Direktion:
Ulla Iversen, den 04.07.2006.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse i forening.
Revision:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 04.07.2006.
Første regnskabsår:
04.07.2006 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012400892Gladsaxevej 356, 2860 Søborg