CVR 31783747Private limited company (ApS)Uoplyst (999999)Store HeddingeFounded 30 Oct 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 ABZ 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.
Poul Helweg Larsenuntil 15 Apr 2011
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Oct 2008 to 9 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2010
1 Jul 2009 to 30 Jun 2010, published 1 Dec 2010
Annual report 2009
30 Oct 2008 to 30 Jun 2009, published 3 Dec 2009
Each registered value from the day it took effect, newest first.
From CVR, read 9 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.
Selskabet er opløst ved erklæring, jf. selskabslovens § 216.
Bestyrelse:
Udtrådt af bestyrelsen:
Rasmus Boas Thygesen, den 25.11.2010.
Indtrådt i bestyrelsen:
Hans Henrik Thyssen, den 25.11.2010.
Direktion:
Indtrådt i direktionen:
Cand agro Poul Helweg Larsen, den 23.11.2010.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 03.08.2009.
Revision:
Indtrådt i revisionen:
Syd-Østsjællands Landboforening, Center Alle 6, 4683 Rønnede, den 03.08.2009.
Stiftelsesdato:
30.10.2008.
Seneste vedtægtsdato:
30.10.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 424,20.
Stiftere:
CVR-NR. 27032095 DAVID SØNDERGAARD HOLDING ApS, Skovkildevej 22B, Skrodsbjerg, 4652 Hårlev, den 30.10.2008, CVR-NR. 31160391 RASMUS THYGESEN HOLDING ApS, Ærtebjergvej 17, 4660 Store Heddinge, den 30.10.2008, CVR-NR. 31485770 BENNY CHRISTENSEN HOLDING ApS, Ølsemaglevej 64, Ølsemagle, 4623 Lille Skensved, den 30.10.2008, CVR-NR. 30506375 JENS CHRISTENSEN INVEST ApS, Center Alle 6, 4683 Rønnede, den 30.10.2008, CVR-NR. 30516524 FRUERVANG INVEST ApS, Ebbeskovvej 7, c., 4640 Faxe, den 30.10.2008, CVR-NR. 30516575 BØ BRAZIL HOLDING ApS, Ebbeskovvej 7, c., 4640 Faxe, den 30.10.2008, CVR-NR. 31782481 BAUNEGAARD AGRO INVEST ApS, Haarlevvejen 19, Endeslev, 4652 Hårlev, den 30.10.2008, CVR-NR. 31782538 LIS ELLA FRUERVANG ApS, Ebbeskovvej 7C, 4640 Faxe, den 30.10.2008.
Bestyrelse:
Cand agro Poul Helweg Larsen (formand), den 30.10.2008, Landbr medhj Gert Sander Teglgaard Jørgensen, den 30.10.2008, Søren Lund Jensen, den 30.10.2008, Gårdejer Jørgen-Henrik Larsen, den 30.10.2008, Rasmus Thygesen, den 30.10.2008.
Selskabet tegnes af formanden samt 2 bestyrelsesmedlemmer eller af den samlede bestyrelse.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Toldbuen 1, 4700 Næstved, den 30.10.2008.
Første regnskabsår:
30.10.2008 - 30.06.2009.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1014856400Skovvejen 23, 4660 Store Heddinge