CVR 10095328Public limited company (A/S)Uoplyst (980000)Århus CFounded 27 Sep 2002
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.
CVR holds no annual report 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 A/S AF 14. AUGUST 2002, 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.
Kim Koch Boyteruntil 24 Feb 2003
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 Sep 2002 to 6 Nov 2026.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 6 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.
Vedtægter ændret:
13.12.2002.
Første regnskabsår:
27.09.2002 - 31.12.2003.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136,
stk. 1 og 2, jf. § 134 a angående den påtænkte spaltning
af
CVR-NR. 10095328 A/S AF 14. AUGUST 2002.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136, stk. 2, jf. § 134 c, stk. 4.
Stiftelsesdato:
27.09.2002.
Seneste vedtægtsdato:
27.09.2002.
Kapital:
kr. 8.000.000,00.
Kapitalen er opdelt i klasser:
a kr. 1.000.000,00, b kr. 7.000.000,00.
Indbetalingsmåde:
i værdier kr. 8.000.000,00 til kurs 1.995,00.
Stiftere:
Fru Fay Veronica Boyter, den 27.09.2002, Direktør Erik Koch Boyter, den 27.09.2002, Direktør Dan Koch Boyter, den 27.09.2002, Direktør Kim Koch Boyter, den 27.09.2002.
Bestyrelse:
Landsretssagfører Jens Ole Nielsen (formand), den 27.09.2002, Fru Fay Veronica Boyter, den 27.09.2002, Direktør Erik Koch Boyter, den 27.09.2002, Direktør Dan Koch Boyter, den 27.09.2002, Direktør Kim Koch Boyter, den 27.09.2002.
Direktion:
Direktør Kim Koch Boyter, den 27.09.2002.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af bestyrelsens formand i forening med et andet bestyrelsesmedlem.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Søren Frichsvej 38 A, 8230 Åbyhøj, den 27.09.2002.
Første regnskabsår:
27.09.2002 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009350264Marselis Boulevard 3, 8000 Århus C
