CVR 30819721Private limited company (ApS)Uoplyst (999999)JuelsmindeFounded 7 Sep 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 GLEN MHOR 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.
CVR registers no director.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
7 Sep 2007 to 7 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 9 Jun 2012
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 17 May 2010
Annual report 2008
7 Sep 2007 to 31 Dec 2008, published 16 Jun 2009
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 27.03.2012.
Tiltrådt som likvidator:
Advokat Lars Langhoff, 7100 Vejle, den 27.03.2012.
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:
23.02.2012.
Selskabet tegnes af et bestyrelsesmedlem alene.
Ny adresse:
c/o Gramrodegaard, Gramrodevej 13, Gramrode, 7130 Juelsminde.
Ny adresse:
Gramrodevej 18, Gramrode, 7130 Juelsminde.
Vedtægter ændret:
11.09.2007.
Kapitalforhøjelse:
kr. 2.000,00 indbetalt kontant, kurs 737.500,00.
Kapitalen udgør herefter kr. 252.000,00.
Vedtægter ændret:
07.09.2007.
Stiftelsesdato:
07.09.2007.
Seneste vedtægtsdato:
07.09.2007.
Kapital:
kr. 250.000,00.
Indbetalingsmåde:
kontant kr. 250.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 29391580 OLE CHRISTOFFER DUE HOLDING ApS, Bøgeskovvejen 9, 7130 Juelsminde, den 07.09.2007, CVR-NR. 30201469 JND HOLDING ApS, Rygårds Alle 31, 2900 Hellerup, den 07.09.2007, CVR-NR. 30819314 BBRIX HOLDING ApS, Kirkebakken 3, 7130 Juelsminde, den 07.09.2007.
Bestyrelse:
Direktør Birger Brix, den 07.09.2007, Ole Christoffer Due, den 07.09.2007, Johan Nikolaj Due, den 07.09.2007.
Selskabet tegnes af den samlede bestyrelse.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Nørregade 52, 6600 Vejen, den 07.09.2007.
Første regnskabsår:
07.09.2007 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013588690Gramrodevej 13, 7130 Juelsminde
