CVR 31772206Private limited company (ApS)Uoplyst (999999)HellerupFounded 29 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.
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 SIGMA PH 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.
Peter Ernst Lassenuntil 30 Nov 2012
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
29 Sep 2008 to 4 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 6 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 2 Jun 2011
Annual report 2009
29 Sep 2008 to 31 Dec 2009, published 31 May 2010
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Selskabet opløst efter fusion med CVR-NR. 31760550 PETLAS INVEST ApS.
Vedtægter ændret:
21.05.2012.
Selskabet tegnes af direktøren alene.
Revision:
Udtrådt af revisionen:
BLICHER REVISION & RÅDGIVNING STATSAUTORISERET REVISIONSAKTIESELSKAB, den 21.05.2012.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 21.05.2012.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Rasmussen & Sørensen, den 11.07.2011.
Indtrådt i revisionen:
BLICHER REVISION & RÅDGIVNING STATSAUTORISERET REVISIONSAKTIESELSKAB, Rugbjergvej 6, 7490 Aulum, den 11.07.2011.
Ny adresse:
c/o Peter Ernst Lassen, Tuborgvej 95, 2900 Hellerup.
Ny kommune:
Gentofte.
Stiftelsesdato:
29.09.2008.
Seneste vedtægtsdato:
29.09.2008.
Kapital:
kr. 160.000,00.
Indbetalingsmåde:
kontant kr. 160.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 29141576 2 NAVIGATE ApS, Villavej 53, Mejrup, 7500 Holstebro, den 29.09.2008, CVR-NR. 31760550 PETLAS INVEST ApS, Tuborgvej 95, 2900 Hellerup, den 29.09.2008.
Direktion:
Konsulent Peter Ernst Lassen, den 29.09.2008, Henrik Schrøder, den 29.09.2008.
Selskabet tegnes af begge direktører i forening.
Revision:
Revisionsfirmaet Rasmussen & Sørensen, 7490 Aulum, den 29.09.2008.
Første regnskabsår:
29.09.2008 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014782385Tuborgvej 95, 2900 Hellerup
