CVR 31171466Private limited company (ApS)Investeringsselskaber (643030)København KFounded 21 Dec 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 AZTEC 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.
Steven, Joseph Forduntil 5 Aug 2011
CVR lists no current officers for this company.
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 30 May 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 31 May 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 25 Jun 2009
Annual report 2007
18 Dec 2007 to 31 Dec 2007, published 24 Jun 2008
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 8 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 er opløst ved erklæring, jf. selskabslovens § 216.
Vedtægter ændret:
21.11.2008.
Ny adresse:
Larsbjørnsstræde 3, 1454 København K.
Vedrørende den under 10.01.2008 registrerede stiftelse ved spaltning for CVR-nr. 31171466 AZTEC HOLDING ApS meddeles at selskabet blev offentliggjort med en kapital på kr. 125.000,00 indbetalt ved spaltning fejlagtigt til kurs 632.925,00. Den korrekte kurs er 506.340,00. Kapitalen udgør kr. 125.000,00.
Ny adresse:
c/o Gorrissen Federspiel Kierkegaard, H.C. Andersens Boulevard 12, 1553 København V.
Selskabet er stiftet ved spaltning, den 21.12.2007 Selskabets aktiver og gæld er overdraget fra CVR-NR. 25314131 AZTEC HOLDING A/S, der samtidig er opløst.
Seneste vedtægtsdato:
21.12.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 632.925,00.
Direktion:
Steven, Joseph Ford, den 21.12.2007.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 21.12.2007.
Første regnskabsår:
18.12.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014087253Larsbjørnsstræde 3, 1454 København K
