CVR 10068223Private limited company (ApS)Ikke-finansielle holdingselskaber (741500)AlmindFounded 19 Jan 2001
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.
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 BYSKOV 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 DandexCVR registers no owner holding 5% or more.
Ole Byskovuntil 28 Jul 2004
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
19 Jan 2001 to 13 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2003
1 Jul 2002 to 30 Jun 2003, published 5 Oct 2003
Annual report 2002
1 Jul 2001 to 30 Jun 2002, published 2 Oct 2002
Annual report 2001
19 Jan 2001 to 30 Jun 2001, published 4 Oct 2001
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 BYSKOV 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.
Demerger (spaltning), as the demerged company (indskydende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Udtrådt af bestyrelsen:
Holger Madsen, den 24.06.2004.
Indtrådt i bestyrelsen:
Gårdejer Jørgen Schmidt Jessen, den 24.06.2004.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til anpartsselskabslovens §
67a, stk. 2 angående den påtænkte spaltning af
CVR-NR. 10068223 BYSKOV HOLDING ApS.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
67a, stk. 2.
Bestyrelse:
Tiltrådt som formand:
Michael Prasanjit Baruah, den 15.06.2004.
Udtrådt af bestyrelsen:
Jørgen Schmidt Jessen, den 15.06.2004.
Indtrådt i bestyrelsen:
Direktør Holger Madsen, den 15.06.2004.
Stiftelsesdato:
19.01.2001.
Seneste vedtægtsdato:
19.01.2001.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 792,00.
Stifter:
Direktør Ole Byskov, den 19.01.2001.
Bestyrelse:
advokat Michael Prasanjit Baruah, den 19.01.2001, Lars Camillo Byskov, den 19.01.2001, Direktør Ole Byskov, den 19.01.2001, Gårdejer Jørgen Schmidt Jessen, den 19.01.2001.
Direktion:
Direktør Ole Byskov, den 19.01.2001.
Selskabet tegnes af den samlede bestyrelse eller af en direktør.
Revision:
Revisionsfirmaet John Johansen Statsautoriseret revisor, 6000 Kolding, den 19.01.2001.
Første regnskabsår:
19.01.2001 - 30.06.2001.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1008256809Gl. Landevej 18, 6051 Almind