CVR 31745934Private limited company (ApS)Uoplyst (999999)Aalborg ØstFounded 1 Sep 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.
CVR holds no annual report 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 LASSEN HEDEHUS GROUP 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.
Kim Hedehusuntil 18 Aug 2009
Anders Gòmez Thomas Lassenuntil 18 Aug 2009
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Sep 2008 to 8 Nov 2026.
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, selskabet opløst.
Den 26.10.2009 har skifteretten i Aalborg udnævnt Advokat Peder Hofman Christensen Fihl, 9000 Aalborg, til likvidator.
Selskabet tegnes af likvidator alene.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til skifteretten i Aalborg den 20.08.2009.
Direktion:
Udtrådt af direktionen:
Kim Hedehus, den 18.08.2009, Anders Gòmez Thomas Lassen, den 18.08.2009.
Stiftelsesdato:
01.09.2008.
Seneste vedtægtsdato:
01.09.2008.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 25337611 3W INVEST ApS, Asåvej 4, 9220 Aalborg Øst, den 01.09.2008, CVR-NR. 31745829 HEDEHUS HOLDING ApS, Nestorvej 16, 9200 Aalborg SV, den 01.09.2008.
Direktion:
Ingeniør Kim Hedehus, den 01.09.2008, Anders Lassen, den 01.09.2008.
Selskabet tegnes af den samlede direktion.
Revision:
CVR-NR. 29514046 PALSGAARD & HANSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Sofiendalsvej 11, postboks 7140, 9200 Aalborg SV, den 01.09.2008.
Første regnskabsår:
01.09.2008 - 30.06.2009.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1014685029Asåvej 4, 9220 Aalborg Øst