CVR 32779964Public limited company (A/S)Uoplyst (999999)København KFounded 1 Jan 2010
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 HOLTE HOLDING A/S, 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.
Nils Toftuntil 29 Jun 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.
1 Jan 2010 to 6 Nov 2026.
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 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 Sø- og Handelsretten Skifteretten den 25.08.2011.
Revision:
Indtrådt i revisionen:
CVR-NR. 31940044 ANKJÆR-JENSEN, STATSAUTORISEREDE REVISORER A/S, Århusgade 88, 2., 2100 København Ø, den 07.06.2011.
Revision:
Udtrådt af revisionen:
Ankjær-Jensen & Partnere I/S, Statsautoriserede Revisorer, den 07.06.2011.
Vedtægter ændret:
27.05.2011.
Nyt navn:
HOLTE HOLDING A/S.
Stiftelsesdato:
01.01.2010.
Seneste vedtægtsdato:
01.01.2010.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
kontant kr. 1.000.000,00 til kurs 100,00.
Stiftere:
Anna Maria Carolina Granath, den 01.01.2010, Richard Morgan Hickmott, den 01.01.2010, Kalle Jon Nordbo, den 01.01.2010, Johan Martin Pråme, den 01.01.2010, CVR-NR. 28301758 DR. SAN HOLDING ApS, Rude Vang 108, 2840 Holte, den 01.01.2010, CVR-NR. 28289448 NTH2004 ApS, Præstejorden 6, 2850 Nærum, den 01.01.2010, CVR-NR. 32357687 ARCTURUS HOLDING ApS, Merkur Alle 11, 2770 Kastrup, den 01.01.2010.
Bestyrelse:
Direktør Henrik Jeppesen, den 01.01.2010, Peter Minor, den 01.01.2010, Kalle Jon Nordbo, den 01.01.2010, Nils Toft, den 01.01.2010.
Direktion:
Nils Toft, den 01.01.2010.
Selskabet tegnes af to medlemmer af bestyrelsen eller et bestyrelsesmedlem sammen med en direktør.
Revision:
Ankjær-Jensen & Partnere I/S, Statsautoriserede Revisorer, Strandboulevarden 89, 3., 2100 København Ø, den 01.01.2010.
Første regnskabsår:
01.01.2010 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015883851Kronprinsessegade 8, 1306 København K
