CVR 35841164Public limited company (A/S)Fremstilling af håndværktøj (257300)HellerupFounded 24 Apr 2014
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 HAYER 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 DandexSIMON SKAFDRUP HOLDING ApSCVR 31940850, 50% to under 66.7% of capital and votes, until 29 Feb 2016
BRØKNER HOLDING ApSCVR 35865608, 50% to under 66.7% of capital and votes, until 29 Feb 2016
Cecilie Brøkneruntil 11 Nov 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3194085050% to under 66.7% of capital and votes24 Apr 2014 to 29 Feb 2016
CVR 3586560850% to under 66.7% of capital and votes28 May 2014 to 29 Feb 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
24 Apr 2014 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.
3 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 11.11.2015
Bestyrelse:
Fratrådte:
Cecilie Brøkner, den 11.11.2015, Christine Brøkner, den 11.11.2015, Morten Brøkner (formand), den 11.11.2015, Ole Brøkner, den 11.11.2015.
Direktion:
Fratrådte:
Cecilie Brøkner, den 11.11.2015.
Revision:
Fratrådte:
ONE REVISION ØST, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 11.11.2015.
Stiftelsesdato:
24.04.2014.
Seneste vedtægtsdato:
24.04.2014.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt i værdier kr. 500.000,00 til kurs 102,00.
Stiftere:
Cecilie Brøkner, den 24.04.2014, CVR-NR. 31940850 SIMON SKAFDRUP HOLDING ApS, Fynsgade 8, 5., 8000 Aarhus C, den 24.04.2014.
Bestyrelse:
Morten Brøkner (formand), den 24.04.2014, Adm. direktør, cand. oecon Ole Brøkner, den 24.04.2014, Christine Brøkner, den 24.04.2014, Cecilie Brøkner, den 24.04.2014.
Direktion:
Cecilie Brøkner, den 24.04.2014.
Selskabet tegnes af bestyrelsesformanden og en direktør i forening, eller af den samlede bestyrelse.
Revision:
CVR-NR. 27674399 ONE REVISION ØST, STATSAUTORISERET REVISIONSAKTIESELSKAB, Roskildevej 37 A, 3., 2000 Frederiksberg, den 24.04.2014.
Første regnskabsår:
24.04.2014 - 30.04.2015.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1019334070Svanemøllevej 86, 2900 Hellerup
