CVR 30355482Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)GentofteFounded 13 Mar 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.
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 AF 17/3 2010 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.
Lars Elm-Fichuntil 15 Apr 2010
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, 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.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report Dec 2008
1 Jul 2008 to 31 Dec 2008, published 29 Jun 2009
Annual report Jun 2008
1 Jul 2007 to 30 Jun 2008, published 18 Dec 2008
Annual report Jun 2007
13 Mar 2007 to 30 Jun 2007, published 16 Jan 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 AF 17/3 2010 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 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 11.04.2012, selskabet opløst.
Konkursdekret afsagt 29.10.2010 af Sø- og Handelsretten Skifteretten.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsretten Skifteretten den 25.08.2010.
Vedtægter ændret:
17.03.2010.
Nyt navn:
HOLDINGSELSKABET AF 17/3 2010 ApS.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 20.01.2010.
Indtrådt i revisionen:
CVR-NR. 26063221 ECOMENTOR - STATSAUTORISERET REVISIONSAKTIESELSKAB, Engelsborgvej 31, 2800 Kongens Lyngby, den 20.01.2010.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2008 - 31.12.2008.
Vedtægter ændret:
06.03.2009.
Vedtægter ændret:
25.04.2008.
Ny adresse:
Sandtoften 12, 2820 Gentofte.
Ny kommune:
Gentofte.
Revision:
Udtrådt af revisionen:
CVR-NR. 19527476 TOP B A/S, den 01.01.2008.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Dynamovej 11, 2730 Herlev, den 01.01.2008.
Vedtægter ændret:
24.04.2007.
Ny adresse:
Østerbrogade 167, 2100 København Ø.
Ny kommune:
København.
Vedtægter ændret:
29.03.2007.
Kapitalforhøjelse:
kr. 12.500,00 indbetalt kontant, kurs 6.000,00.
Kapitalen udgør herefter kr. 137.500,00.
Stiftelsesdato:
13.03.2007.
Seneste vedtægtsdato:
13.03.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10094410 FICH HOLDING ApS, Hornebyvej 32 A, 3100 Hornbæk, den 13.03.2007.
Direktion:
Lars Fich, den 13.03.2007.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 19527476 PKF REVISORSAMVIRKET STATSAUTORISERET REVISIONSAKTIESELSKAB, Dynamovej 11, 2., 2730 Herlev, den 13.03.2007.
Første regnskabsår:
13.03.2007 - 30.06.2008.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1013113013Sandtoften 12, 2820 Gentofte
