CVR 31749832Private limited company (ApS)Uoplyst (999999)RibeFounded 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.
Compiled by Dandex from the Danish Business Registry (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 VAR-GROUP 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.
Operating company
Dandex estimate: no recent employees or annual report figures to go on; status is not activeChris Clausen Petersenuntil 30 Oct 2013
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
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 14 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 22 Aug 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 11 Jul 2011
Annual report 2009
1 Sep 2008 to 31 Dec 2009, published 6 Jul 2010
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For VAR-GROUP HOLDING ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, selskabet opløst.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til skifteretten i Esbjerg den 21.08.2013.
Direktion:
Udtrådt af direktionen:
Michael Godsvig Frederiksen, den 30.04.2013.
Indtrådt i direktionen:
Chris Clausen Petersen (adm. dir), den 30.04.2013.
Vedtægter ændret:
13.04.2013.
Nyt navn:
VAR-GROUP HOLDING ApS.
Nyt binavn: VAR-GROUP INVEST ApS.
Direktion:
Udtrådt af direktionen:
Chris Clausen Petersen, den 13.04.2013.
Indtrådt i direktionen:
Michael Godsvig Frederiksen, den 13.04.2013.
Ny adresse:
Stationsvej 22, Spandet, 6760 Ribe.
Ny kommune:
Esbjerg.
Vedtægter ændret:
10.04.2013.
Nyt navn:
CJ CONSULT HOLDING ApS.
Slettet binavn: ALPHABIO ApS.
Direktion:
Udtrådt af direktionen:
Henning Lapp, den 10.04.2013.
Indtrådt i direktionen:
Chris Clausen Petersen (adm. dir), den 10.04.2013.
Vedtægter ændret:
09.10.2010.
Nyt binavn: ALPHABIO ApS (ASSETS HOLDING ApS).
Ny adresse:
Ribe Landevej 249, 7100 Vejle.
Ny kommune:
Vejle.
Revision:
Indtrådt i revisionen:
CVR-NR. 27479677 REVIPARTNER, VEJLE STATSAUTORISERET REVISIONSAKTIESELSKAB, Damhaven 5C, 7100 Vejle, den 18.05.2009.
Stiftelsesdato:
01.09.2008.
Seneste vedtægtsdato:
01.09.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 103,00.
Stifter:
Omsorgsmedhj Lone Lapp, den 01.09.2008.
Direktion:
Direktør Henning Lapp, den 01.09.2008.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 21676748 A/G REVISION, REG. REVISIONSANPARTSSELSKAB, Brunebjerg 34, Tulstrup, 3400 Hillerød, den 01.09.2008.
Første regnskabsår:
01.09.2008 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014696993Stationsvej 22, 6760 Ribe