DENCRO HOLDING ApS — CVR 27443265

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In liquidation Founded 2003
CVR 27443265 ↗ Datacvr
Status In liquidation
Company form Private limited (ApS)
Start date 2003-11-01
Addresses Carl Plougs Vej 53, 3460 Birkerød (RUDERSDAL)
Advertising protected Yes

Industry (5)

Uoplyst 980000
Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software 722200
Computerprogrammering 620100
Ikke-finansielle holdingselskaber 642020
Ikke-finansielle holdingselskaber 642120

Email (1)

ta@dencro.net 2007-02-23

Addresses (8)

Rosenborggade 3, 3, 1130 København K (KØBENHAVN) 2003-11-01
Carl Plougs Vej 53, 3460 Birkerød (BIRKERØD) 2004-01-15
Tornballevej 3, 8381 Tilst (ÅRHUS) 2004-12-03
Fruerhøj 14, 2970 Hørsholm (BIRKERØD) 2005-10-04
Fruerhøj 14, 2970 Hørsholm (RUDERSDAL) 2007-01-01
Væverholm 10, 2970 Hørsholm (RUDERSDAL) 2009-05-15
Fruerhøj 51, 2970 Hørsholm (RUDERSDAL) 2013-05-15
Carl Plougs Vej 53, 3460 Birkerød (RUDERSDAL) 2021-11-10

Relations (17)

Annelise Petersen Board memberLegal owner Profile
Ownership: 15% · Voting: 15%
Thomas Agersborg ChairmanDirectorLegal ownerLiquidator Profile
Ownership: 33.33% · Voting: 33.33%
Morten Smalby Board memberDirectorLegal owner Profile
Ownership: 25% · Voting: 25%
Karin Agersborg Lange Board memberLegal owner Profile
Ownership: 10% · Voting: 10%
Ownership: 15% · Voting: 15%

Name history (2)

VICH 7483 ApS 2003-11-01 — 2004-01-14
DENCRO HOLDING ApS 2004-01-15

Lifecycle (1)

2003-11-01 — now

Production units (1)

P-1010215982 Open ↗

Registration history

2021-11-10 Addresses
2013-05-15 Addresses
2009-05-15 Addresses
2007-01-01 Addresses
2005-10-04 Addresses
2004-12-03 Addresses
2004-01-15 Addresses
2004-01-15 Name history: DENCRO HOLDING ApS
2003-11-01 Addresses
2003-11-01 Name history: VICH 7483 ApS
2003-11-01 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS321332
Purpose Selskabets formål er at besidde ejerandele i andre danske og/eller udenlandske selskaber samt anden i forbindelse hermed stående virksomhed, herunder drive handel med varer relateret til sådanne selskaber.
First financial period end 2004-12-31
First financial period start 2003-11-01
GENOPTAGELSE_TVANGSOPLØSNING 2006-05-09
Registered capital 125,000 DKK; 1,210,800 DKK; 125,000 DKK
Capital currency DKK; DKK; DKK
Pseudo CVR number No
REGISTRERING_LIKVIDATION 2022-07-07
Financial year end 31.12
Financial year start 01.01
Audit opted out Yes
Signing rule Selskabet tegnes af to direktører i forening eller såfremt selskabet kun har en direktør, af denne eller af den samlede bestyrelse; Virksomheden tegnes af en likvidator
Latest articles date 2013-07-03

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