CVR 29796777Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)BredebroFounded 3 Nov 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 KASPRZAK 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.
Gerd Vibeke Rahbek-Clemmensenuntil 9 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.
3 Nov 2006 to 10 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 2 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 1 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 4 Jun 2009
Annual report 2007
3 Nov 2006 to 31 Dec 2007, published 28 May 2008
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 20096098 ECCO HOLDING A/S.
Vedtægter ændret:
26.05.2010.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
06.11.2006.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt i værdier, kurs 100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 100.000,00, B-anparter kr. 900.000,00.
Stiftelsesdato:
03.11.2006.
Seneste vedtægtsdato:
03.11.2006.
Kapital:
kr. 900.000,00.
Indbetalingsmåde:
kontant kr. 900.000,00 til kurs 100,00.
Stifter:
Underdirektør Gerd Vibeke Rahbek-Clemmensen, den 03.11.2006.
Bestyrelse:
Hanni Merete Toosbuy (formand), den 03.11.2006, Direktør Karsten Borch, den 03.11.2006, Underdirektør Gerd Vibeke Rahbek-Clemmensen, den 03.11.2006.
Direktion:
Underdirektør Gerd Vibeke Rahbek-Clemmensen, den 03.11.2006.
Selskabet tegnes af bestyrelsens formand i forening med et bestyrelsesmedlem eller en direktør eller den samlede bestyrelse.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Damhaven 3 C, 7100 Vejle, den 03.11.2006.
Første regnskabsår:
03.11.2006 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012732062Industrivej 5, 6261 Bredebro
