CVR 30240707Private limited company (ApS)Uoplyst (999999)SvendborgFounded 26 Jan 2007
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 HBTH INVEST II 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.
Henrik Broksø Thulesenuntil 30 Jun 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.
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 6 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 5 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 7 Jun 2009
Annual report 2007
26 Jan 2007 to 31 Dec 2007, published 24 Apr 2008
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 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. 21818399 WWC ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
oplysning om, at der påtænkes gennemført en fusion
mellem
CVR-NR. 21818399 WWC ApS (fortsættende).
CVR-NR. 30240405 HBTH INVEST I ApS (ophørende).
CVR-NR. 30240707 HBTH INVEST II ApS (ophørende), og kapitalejerne har i enighed
besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i.
CVR-NR. 21818399 WWC ApS.
CVR-NR. 30240405 HBTH INVEST I ApS.
CVR-NR. 30240707 HBTH INVEST II 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 inden 4 uger efter at den endelige beslutning
om fusion er truffet.
Vedtægter ændret:
26.05.2008.
Ny adresse:
Rønne Alle 29A, 5700 Svendborg.
Stiftelsesdato:
26.01.2007.
Seneste vedtægtsdato:
26.01.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 105,00.
Stifter:
CVR-NR. 21818399 WORLD WIDE COMMERCE ApS, Havnepladsen 3A, 1., 5700 Svendborg, den 26.01.2007.
Direktion:
Direktør Henrik Broksø Thulesen, den 26.01.2007.
Selskabet tegnes af en direktør.
Revision:
Revisions Firmaet Edelbo Statsautoriseret Revisionsvirksomhed I/S, Havnepladsen 3A, 3., 5700 Svendborg, den 26.01.2007.
Første regnskabsår:
26.01.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013000499Rønne Alle 29, 5700 Svendborg
