CVR 30804910Private limited company (ApS)Uoplyst (999999)Aalborg SØFounded 6 Aug 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 KYHNAU 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.
Tom Kyhnau Hansenuntil 10 Jun 2010
CVR lists no current officers for this company.
6 Aug 2007 to 4 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 3 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 27 Apr 2009
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 4 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.
Likvidation sluttet, og selskabet opløst.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 12.10.2010.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Vestre Havnepromenade 5, 9000 Aalborg, den 12.10.2010.
Likvidation vedtaget 10.06.2010.
Tiltrådt som likvidator:
Advokat Thomas Tai Bang Christensen, 9000 Aalborg, den 10.06.2010.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret:
31.08.2009.
Ny adresse:
Sønder Tranders Vej 14, 1. th., 9210 Aalborg SØ.
Ny kommune:
Aalborg.
Vedtægter ændret:
27.08.2007.
Nyt navn:
KYHNAU HOLDING ApS.
Ny adresse:
c/o Tom Kyhnau, Taastrup Have 22, 2. th., 2630 Taastrup.
Ny kommune:
Høje Taastrup.
Direktion:
Udtrådt af direktionen:
Jan Kyhnau Hansen, den 27.08.2007.
Indtrådt i direktionen:
Konsulent Tom Kyhnau Hansen, den 27.08.2007.
Selskabet er stiftet ved spaltning, den 06.08.2007 Selskabets aktiver og gæld er overdraget fra CVR-NR. 28484798 JKH HOLDING HJØRRING ApS, der samtidig er opløst.
Seneste vedtægtsdato:
06.08.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 194,85.
Direktion:
Jan Kyhnau Hansen, 9000 Aalborg, den 06.08.2007.
Selskabet tegnes af direktør alene.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Vestre Havnepromenade 5, 9000 Aalborg, den 06.08.2007.
Første regnskabsår:
01.01.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013546181Sønder Tranders Vej 14, 9210 Aalborg SØ
