Dissolved and financials
CVR: 10024366
Previous names: A/S PSE 38 NR. 2139, ULVECO HOLDING A/S
DKK -2,650
Gross profit
Net result: DKK -2,674
No owners listed
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No management registered
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Dissolved
Ceased 28 June 2013
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No headcount reported
Director role ended: Torkild Lundsby Salling
CVR · 28/06/2013
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HOLDINGSELSKABET AF 29.05.2000 A/S was a Danish company of the type Aktieselskab based in Herning, founded in 2000. The company has been dissolved on 28 June 2013. The company was registered under the industry Ikke-finansielle holdingselskaber. The company was previously named ULVECO HOLDING A/S and A/S PSE 38 NR. 2139. In 2012, the company reported a gross profit of DKK -2,650 and a net result of DKK -2,674. Equity in the 2012 report amounted to DKK -22,009.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201201/10/2011 – 30/09/2012 | -3 t. | -3 t. | 491 | -22 t. | - |
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Set up monitoringNo. HOLDINGSELSKABET AF 29.05.2000 A/S is registered in the Danish CVR register with the status Dissolved and ceased on 28 June 2013.
The CVR number of HOLDINGSELSKABET AF 29.05.2000 A/S is 10024366.
In 2012, HOLDINGSELSKABET AF 29.05.2000 A/S reported a gross profit of DKK -2,650.
HOLDINGSELSKABET AF 29.05.2000 A/S was founded on 1 March 2000.
HOLDINGSELSKABET AF 29.05.2000 A/S was registered under the industry Ikke-finansielle holdingselskaber (industry code 642020).
HOLDINGSELSKABET AF 29.05.2000 A/S was located at c/o JPIT & CO, Bredgade 2C 2., 7400 Herning.
As of June 28, 2013, JUT NR. 2180 A/S has stepped down as auditor of HOLDINGSELSKABET AF 29.05.2000 A/S.
As of June 28, 2013, Jens Peter Ilkjær Thorsen has left the board of directors of HOLDINGSELSKABET AF 29.05.2000 A/S.
As of June 28, 2013, Torkild Lundsby Salling has left the board of directors of HOLDINGSELSKABET AF 29.05.2000 A/S.
As of June 28, 2013, Torkild Lundsby Salling has stepped down as direktion of HOLDINGSELSKABET AF 29.05.2000 A/S.
As of June 28, 2013, Karen Kathrine Spaabæk Salling has stepped down as chairman of HOLDINGSELSKABET AF 29.05.2000 A/S.
HOLDINGSELSKABET AF 29.05.2000 A/S was dissolved on June 28, 2013.
HOLDINGSELSKABET AF 29.05.2000 A/S has published its annual report for 2012. Gross profit came to DKK -2,650, and the net result was DKK -2,674.
As of February 24, 2011, JUT NR. 2180 A/S has been appointed auditor of HOLDINGSELSKABET AF 29.05.2000 A/S.
As of February 24, 2011, VICH 2938 A/S has stepped down as auditor of HOLDINGSELSKABET AF 29.05.2000 A/S.
As of February 24, 2011, Torkild Lundsby Salling is registered as direktion of HOLDINGSELSKABET AF 29.05.2000 A/S.
As of February 24, 2011, Karen Kathrine Spaabæk Salling is registered as chairman of HOLDINGSELSKABET AF 29.05.2000 A/S.
As of February 24, 2011, Lars Herman Petersen has stepped down as chairman of HOLDINGSELSKABET AF 29.05.2000 A/S.
As of February 24, 2011, Morten Overgaard Ziwes has stepped down as direktion of HOLDINGSELSKABET AF 29.05.2000 A/S.
On August 6, 2010, the company changed its name from ULVECO HOLDING A/S to HOLDINGSELSKABET AF 29.05.2000 A/S.
As of June 11, 2010, Lars Herman Petersen is registered as chairman of HOLDINGSELSKABET AF 29.05.2000 A/S.
As of June 11, 2010, Kaj Taidal has stepped down as chairman of HOLDINGSELSKABET AF 29.05.2000 A/S.
As of September 22, 2009, VICH 2938 A/S has been appointed auditor of HOLDINGSELSKABET AF 29.05.2000 A/S.
As of September 22, 2009, REVISIONSFIRMAET SLOTH REGISTRERETREVISIONSAKTIESELSKAB has stepped down as auditor of HOLDINGSELSKABET AF 29.05.2000 A/S.
As of July 6, 2009, Torkild Lundsby Salling has stepped down as direktion of HOLDINGSELSKABET AF 29.05.2000 A/S.
As of April 21, 2009, Morten Overgaard Ziwes is registered as direktion of HOLDINGSELSKABET AF 29.05.2000 A/S.
As of November 5, 2008, Jens Peter Ilkjær Thorsen has joined the board of directors of HOLDINGSELSKABET AF 29.05.2000 A/S.
As of November 5, 2008, Niels Arnold Lund has left the board of directors of HOLDINGSELSKABET AF 29.05.2000 A/S.
As of November 5, 2008, Ole Bressendorf has left the board of directors of HOLDINGSELSKABET AF 29.05.2000 A/S.
As of November 5, 2008, Torkild Lundsby Salling is registered as direktion of HOLDINGSELSKABET AF 29.05.2000 A/S.
As of November 5, 2008, Kaj Taidal is registered as chairman of HOLDINGSELSKABET AF 29.05.2000 A/S.
As of November 5, 2008, Ole Bressendorf has stepped down as direktion of HOLDINGSELSKABET AF 29.05.2000 A/S.
As of October 5, 2008, Niels Arnold Lund has joined the board of directors of HOLDINGSELSKABET AF 29.05.2000 A/S.
As of December 12, 2007, Ole Lyngbak Olesen has stepped down as chairman of HOLDINGSELSKABET AF 29.05.2000 A/S.
As of April 24, 2006, REVISIONSFIRMAET SLOTH REGISTRERETREVISIONSAKTIESELSKAB has been appointed auditor of HOLDINGSELSKABET AF 29.05.2000 A/S.
As of April 24, 2006, Ivan Kjeldsen has stepped down as auditor of HOLDINGSELSKABET AF 29.05.2000 A/S.
As of March 13, 2003, Bent Christian Johansen has left the board of directors of HOLDINGSELSKABET AF 29.05.2000 A/S.
As of September 12, 2000, Ivan Kjeldsen has been appointed auditor of HOLDINGSELSKABET AF 29.05.2000 A/S.
As of September 12, 2000, Revisionsfirmaet Leo Hansen v/K E Nielsen/J Skov/C Petersen has stepped down as auditor of HOLDINGSELSKABET AF 29.05.2000 A/S.
As of May 12, 2000, Revisionsfirmaet Leo Hansen v/K E Nielsen/J Skov/C Petersen has been appointed auditor of HOLDINGSELSKABET AF 29.05.2000 A/S.
As of May 12, 2000, JUT NR. 2180 A/S has stepped down as auditor of HOLDINGSELSKABET AF 29.05.2000 A/S.
As of May 12, 2000, Torkild Lundsby Salling has joined the board of directors of HOLDINGSELSKABET AF 29.05.2000 A/S.
As of May 12, 2000, Bent Christian Johansen has joined the board of directors of HOLDINGSELSKABET AF 29.05.2000 A/S.
As of May 12, 2000, Ole Bressendorf has joined the board of directors of HOLDINGSELSKABET AF 29.05.2000 A/S.
As of May 12, 2000, Peter Andreas Stakemann has left the board of directors of HOLDINGSELSKABET AF 29.05.2000 A/S.
As of May 12, 2000, Annemette Heller has left the board of directors of HOLDINGSELSKABET AF 29.05.2000 A/S.
As of May 12, 2000, Ole Lyngbak Olesen is registered as chairman of HOLDINGSELSKABET AF 29.05.2000 A/S.
As of May 12, 2000, Ole Bressendorf is registered as direktion of HOLDINGSELSKABET AF 29.05.2000 A/S.
As of May 12, 2000, Kim Madsen has stepped down as chairman of HOLDINGSELSKABET AF 29.05.2000 A/S.
As of May 12, 2000, Peter Andreas Stakemann has stepped down as direktion of HOLDINGSELSKABET AF 29.05.2000 A/S.
On May 12, 2000, the company changed its name from A/S PSE 38 NR. 2139 to ULVECO HOLDING A/S.
As of March 1, 2000, JUT NR. 2180 A/S has been appointed auditor of HOLDINGSELSKABET AF 29.05.2000 A/S.
As of March 1, 2000, Peter Andreas Stakemann has joined the board of directors of HOLDINGSELSKABET AF 29.05.2000 A/S.
As of March 1, 2000, Annemette Heller has joined the board of directors of HOLDINGSELSKABET AF 29.05.2000 A/S.
As of March 1, 2000, Kim Madsen is registered as chairman of HOLDINGSELSKABET AF 29.05.2000 A/S.
As of March 1, 2000, Peter Andreas Stakemann is registered as direktion of HOLDINGSELSKABET AF 29.05.2000 A/S.
HOLDINGSELSKABET AF 29.05.2000 A/S was founded on March 1, 2000.
