CVR 31624037Private limited company (ApS)Uoplyst (999999)AalborgFounded 8 Aug 2008
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 HOLDINGSELSKABET 19/2 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.
Per Friis Hansenuntil 1 Sep 2010
CVR lists no current officers for this company.
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 15 Feb 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 19 Mar 2009
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
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.
3 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. 31299322 HOLDINGSELSKABET 19/2 ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for fusion mellem
CVR-NR. 31066166 LIS OG PER HOLDING ApS (ophørende).
CVR-NR. 31624037 HOLDINGSELSKABET 19/2 II ApS (ophørende).
CVR-NR. 31299322 HOLDINGSELSKABET 19/2 ApS (fortsættende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes stilling.
Selskabet er stiftet ved spaltning, den 08.08.2008 Selskabets aktiver og gæld er overdraget fra CVR-NR. 16986380 ANPARTSSELSKABET AF 15/5-2007, der samtidig er opløst.
Seneste vedtægtsdato:
08.08.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 15.758,76.
Direktion:
Per Friis Hansen, 9000 Aalborg, den 08.08.2008.
Selskabet tegnes af den samlede direktion.
Revision:
CVR-NR. 29442789 NIELSEN & CHRISTENSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hasseris Bymidte 6, 9000 Aalborg, den 08.08.2008.
Første regnskabsår:
01.01.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014640459Søndertoft 1, 9000 Aalborg
