CVR 10123011Public limited company (A/S)Investeringsselskaber (643030)HorsensFounded 9 Jan 2003
Employees
0
CVR registry, 2007
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.
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 KNUD NISSEN 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.
Grete Fischer Nissenuntil 7 May 2008
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
9 Jan 2003 to 6 Nov 2026.
2007, annual: 0 employees, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2007 |
|---|---|
| Employees | 0 |
| FTE | 0 |
| Series | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2007.
Latest 2007, published 15 Dec 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2007
1 May 2006 to 30 Apr 2007, published 2 Oct 2007
Annual report 2006
1 May 2005 to 30 Apr 2006, published 17 Sep 2006
Annual report 2005
1 May 2004 to 30 Apr 2005, published 28 Sep 2005
Annual report 2004
9 Jan 2003 to 30 Apr 2004, published 3 Oct 2004
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.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136 a
angående den påtænkte spaltning af
CVR-NR. 10123011 KNUD NISSEN HOLDING A/S.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136 c, stk. 4.
Direktion:
Udtrådt af direktionen:
Jørn Nissen, den 01.04.2007.
Indtrådt i direktionen:
Grete Fischer Nissen, den 01.04.2007.
Direktion:
Udtrådt af direktionen:
Gert Vinther Jørgensen, den 01.09.2006.
Indtrådt i direktionen:
Fabrikant Jørn Nissen, den 01.09.2006.
Vedtægter ændret:
30.08.2006.
Selskabet tegnes af bestyrelsens formand alene eller af to bestyrelsesmedlemmer i forening.
Bestyrelse:
Tiltrådt som formand:
Knud Erik Nissen, den 25.08.2005.
Indtrådt i bestyrelsen:
Statsaut. revisor Jørgen Cramon, den 25.08.2005.
Stiftelsesdato:
09.01.2003.
Seneste vedtægtsdato:
09.01.2003.
Kapital:
kr. 1.000.000,00.
Kapitalen er opdelt i klasser:
A-aktier kr. 200.000,00, B-aktier kr. 800.000,00.
Indbetalingsmåde:
i værdier kr. 1.000.000,00 til kurs 14.000,00.
Stifter:
Direktør Knud Erik Nissen, den 09.01.2003.
Bestyrelse:
Direktør Gert Vinther Jørgensen, den 09.01.2003, Direktør Knud Erik Nissen, den 09.01.2003, Grete Fischer Nissen, den 09.01.2003.
Direktion:
Direktør Gert Vinther Jørgensen, den 09.01.2003.
Selskabet tegnes af direktionen og bestyrelsens formand i forening eller af den samlede bestyrelse.
Revision:
Sønderbrohus Statsautoriserede Revisorer I/S, Sønderbrogade 16, 8700 Horsens, den 09.01.2003.
Første regnskabsår:
09.01.2003 - 30.04.2004.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1009659028Ormhøjgårdvej 9, 8700 Horsens
