CVR 30194055Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)FrederiksbergFounded 22 Dec 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 22. DECEMBER 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 DandexResult
0
DKK, annual report 2012
Equity
103.6K
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Kim Herslanduntil 10 Jun 2013
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
22 Dec 2006 to 4 Nov 2026.
| Metric | 2008 | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|---|
| Result for the year | Not reported | Not reported | Not reported | Not reported | 0 |
| Equity | Not reported | Not reported | Not reported | Not reported | 104 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 139 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2008 covers 6 months (1 Jan to 30 Jun 2008). Changes against it compare periods of different length.
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 18 Dec 2012
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 15 Dec 2011
Annual report 2010
1 Jul 2009 to 30 Jun 2010, published 19 Dec 2010
Annual report 2009
1 Jul 2008 to 30 Jun 2009, published 3 Jan 2010
Annual report 2008
1 Jan 2008 to 30 Jun 2008, published 4 Jan 2009
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 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.
Selskabet opløst efter fusion med CVR-NR. 26107741 KIM HERSLAND HOLDING ApS.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 10026954 ITERIUM ApS (ophørende).
CVR-NR. 26583748 ApS SUNDHEDSINFORMATION.DK (ophørende).
CVR-NR. 30194055 HOLDINGSELSKABET AF 22. DECEMBER 2006 ApS (ophørende).
CVR-NR. 30201299 AJPP ApS (ophørende).
CVR-NR. 30916638 UDK HOLDING ApS (ophørende).
CVR-NR. 26107741 KIM HERSLAND HOLDING ApS (fortsættende).
Kapitalejerne i.
CVR-NR. 10026954 ITERIUM ApS.
CVR-NR. 26583748 ApS SUNDHEDSINFORMATION.DK.
CVR-NR. 30194055 HOLDINGSELSKABET AF 22. DECEMBER 2006 ApS.
CVR-NR. 30201299 AJPP ApS.
CVR-NR. 30916638 UDK HOLDING ApS.
CVR-NR. 26107741 KIM HERSLAND HOLDING ApS,
har i enighed besluttet, at der ikke skal udarbejdes en
erklæring om kreditorernes stilling i forbindelse med
fusionen. Kreditorer, hvis fordringer er stiftet forud
for bekendtgørelsen om fusionen, og for hvilke der ikke
er stillet særskilt sikkerhed, kan anmelde deres
fordringer senest 4 uger efter at den endelige
beslutning om fusion er truffet.
Ny adresse:
c/o Athos Statsaut. Revisionsaktieselskab, Nimbusparken 24, 2., 2000 Frederiksberg.
Ny kommune:
Frederiksberg.
Direktion:
Udtrådt af direktionen:
Kim Larsen, den 16.06.2009.
Indtrådt i direktionen:
Statsaut. revisor Kim Hersland, den 16.06.2009.
Vedtægter ændret:
25.06.2008.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.01.2008 - 30.06.2008.
Vedtægter ændret:
16.07.2007.
Ny adresse:
c/o Ankjær-Jensen & Partnere I/S, Strandboulevarden 89, 3., 2100 København Ø.
Ny kommune:
København.
Stiftelsesdato:
22.12.2006.
Seneste vedtægtsdato:
22.12.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Kim Larsen, den 22.12.2006.
Direktion:
Kim Larsen, den 22.12.2006.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 27135730 OSMARK, PETERSEN & PARTNERE STATSAUTORISERET REVISIONSANPARTSSELSKAB, Gammel Kongevej 85, 1. th., 1850 Frederiksberg C, den 22.12.2006.
Første regnskabsår:
22.12.2006 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012915213Nimbusparken 24, 2000 Frederiksberg