CVR 38464078Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HadsundFounded 3 Mar 2017
CVR holds no employment figures for this company.
CVR holds no annual report 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 Hadsund Biler 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 DandexFlemming Petersen Holding ApSCVR 38463683, 50% to under 66.7% of capital and votes, until 2 May 2019
Flemming Petersenuntil 28 Nov 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3846364050% to under 66.7% of capital and votesnotified 22 Feb 20183 Mar 2017 to 1 Nov 2017
CVR 3846368350% to under 66.7% of capital and votes3 Mar 2017 to 2 May 2019
Hadsund Biler Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Hadsund Biler Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 38465163100% of capital and votes3 Mar 2017 to 1 May 2019
CVR 38464485100% of capital and votes3 Mar 2017 to 1 Oct 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
3 Mar 2017 to 12 Nov 2026.
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 Hadsund Biler 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 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 02.05.2019, virksomheden opløst
Konkursdekret afsagt 14.03.2019 af Skifteretten i Aalborg
Likvidatorer:
Fratrådte:
Casper Nørgaard, den 14.03.2019.
Revision:
Likvidatorer:
Tiltrådte:
Skifteretten i Aalborg har udnævnt følgende likvidatorer: Casper Nørgaard, 9000 Aalborg, den 22.01.2019.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Aalborg den 28.11.2018
Direktion:
Fratrådte:
Flemming Petersen, den 28.11.2018.
Revision:
Fratrådte:
KVIST & JENSEN, MARIAGERFJORD, STATSAUTORISEREDE REVISORER A/S, den 28.11.2018.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 16.06.2017.
Tiltrådte:
CVR-NR. 29313075 KVIST & JENSEN, MARIAGERFJORD, STATSAUTORISEREDE REVISORER A/S, Ringvejen 8, 9560 Hadsund, den 16.06.2017.
Stiftelsesdato: 03.03.2017.
Virkningsdato: 03.03.2017.
Seneste vedtægtsdato: 03.03.2017.
Kapital:
kr. 550.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 550.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 38463640 Allan Holding ApS, Mosevej 12, Overlade, 9670 Løgstør, den 03.03.2017, CVR-NR. 38463683 Flemming Petersen Holding ApS, Skelvangsvej 16, 8920 Randers NV, den 03.03.2017.
Direktion:
Allan Jessen Pedersen, den 03.03.2017, Flemming Petersen, den 03.03.2017.
Virksomheden tegnes af to direktører i forening..
Revision:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Nytorv 12, 9500 Hobro, den 03.03.2017.
Første regnskabsår:
03.03.2017 - 30.06.2018.
Regnskabsår:
01.07 - 30.06.
Formål:
Virksomhedens formål er at eje andre selskaber helt eller delvist, foretage investeringsvirksomhed samt hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1022243078Ålborgvej 52, 9560 Hadsund
