CVR 10023750Public limited company (A/S)Uoplyst (980000)København KFounded 10 Feb 2000
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.
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 HORNEX 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.
Peter Augustinusuntil 5 Apr 2004
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
10 Feb 2000 to 7 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 24 Mar 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 13 Jul 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 5 Jun 2002
Annual report 2000
10 Feb 2000 to 31 Dec 2000, published 26 Jun 2001
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Vedtægter ændret:
05.04.2004.
Likvidation vedtaget 05.04.2004.
Tiltrådt som likvidator:
Advokat Jan Steen Hansen, 1160 København K, den 05.04.2004.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Ny adresse:
c/o Advokat Robin Philip, Amagertorv 24, 1160 København K.
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Michael Svanholm, den 25.09.2003.
Indtrådt i bestyrelsen:
Advokat Hans Robin Philip (formand), den 25.09.2003.
Stiftelsesdato:
10.02.2000.
Seneste vedtægtsdato:
10.02.2000.
Kapital:
kr. 5.000.000,00.
Indbetalingsmåde:
kontant kr. 5.000.000,00 til kurs 220,00.
Stifter:
Direktør Peter Augustinus, den 10.02.2000.
Bestyrelse:
Advokat Poul Michael Svanholm (formand), den 10.02.2000, Camilla Augustinus, den 10.02.2000, Thomas Augustinus, den 10.02.2000, Direktør Peter Augustinus, den 10.02.2000, Christian Augustinus, den 10.02.2000.
Direktion:
Direktør Peter Augustinus, den 10.02.2000.
Selskabet tegnes af en direktør i forening med formanden, af tre bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 10.02.2000.
Første regnskabsår:
10.02.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007454488Amagertorv 24, 1160 København K
