CVR 10125820Private limited company (ApS)Ikke-finansielle holdingselskaber (741500)SilkeborgFounded 28 Jan 2003
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 EXPERIAN HOLDINGS DANMARK 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.
Richard William Fiddisuntil 17 Nov 2006
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 Jan 2003 to 8 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2006
1 Apr 2005 to 31 Mar 2006, published 7 Sep 2006
Annual report 2005
1 Apr 2004 to 31 Mar 2005, published 1 Sep 2005
Annual report 2004
28 Jan 2003 to 31 Mar 2004, published 15 Aug 2004
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 63670928 EXPERIAN A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 10125820 EXPERIAN HOLDINGS DANMARK ApS.
CVR-NR. 21624942 EXPERIAN HOLDING A/S. der tillige driver virksomhed under navnene RKI DANMARK A/S (EXPERIAN HOLDING A/S), NORDIC INFO GROUP A/S (EXPERIAN HOLDING A/S).
CVR-NR. 63670928 EXPERIAN A/S. der tillige driver virksomhed under navnene SOLIDITETS INTERNATIONAL CREDIT INFORMATION A/S (EXPERIAN A/S), KØBMANDSTANDENS MARKEDSINFORMATION A/S (EXPERIAN A/S), KØBMANDSTANDENS INFORMATIONS SERVICE A/S (EXPERIAN A/S), KØBMANDSTANDENS INFORMATIONS SYSTEM A/S (EXPERIAN A/S), KØBMANDSTANDENS KREDITINFORMATION A/S (EXPERIAN A/S), EUROGATE (DANMARK) A/S (EXPERIAN A/S), DANSK KREDITINFORMATION A/S (EXPERIAN A/S), JB BUSINESS INFORMATION A/S (EXPERIAN A/S), BIGNET (DANMARK) A/S (EXPERIAN A/S), KØBMANDSTANDENS OPLYSNINGSBUREAU A/S (EXPERIAN A/S), NORDIC INFORMATION GROUP A/S (EXPERIAN A/S), KØBMANDSSTANDENS IT-SERVICE A/S (EXPERIAN A/S), MULTINET A/S (EXPERIAN A/S), LEVERANDØR GUIDEN A/S (EXPERIAN A/S), INDKØBS GUIDEN A/S (EXPERIAN A/S), FAGNET A/S (EXPERIAN A/S), BØRS FAKTA A/S (EXPERIAN A/S), PRODUKTNET A/S (EXPERIAN A/S), BUSINESSWEB A/S (EXPERIAN A/S), RKI KREDIT INFORMATION A/S (EXPERIAN A/S), RKI ERHVERVS INFORMATION A/S (EXPERIAN A/S), RKI MARKEDS INFORMATION A/S (EXPERIAN A/S), NIG SERVICEBUREAU A/S (EXPERIAN A/S), RKI SERVICEBUREAU A/S (EXPERIAN A/S), RKI A/S (EXPERIAN A/S), KREDITVAGTEN A/S (EXPERIAN A/S), RYKKERSERVICE A/S (EXPERIAN A/S), INCASSOSERVICE A/S (EXPERIAN A/S), NIG A/S (EXPERIAN A/S), KOB A/S (EXPERIAN A/S), EXPERIAN SERVICEBUREAU A/S (EXPERIAN A/S), RKI BETALINGSKONTROL A/S (EXPERIAN A/S).
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
Bestyrelse:
Udtrådt af bestyrelsen:
Mads Anders Michael Berendt, den 10.03.2006, Nigel Fine, den 10.03.2006.
Indtrådt i bestyrelsen:
Richard William Fiddis, den 10.03.2006, Jørn Skovslund Hansen, den 10.03.2006.
Direktion:
Udtrådt af direktionen:
Nigel Fine, den 10.03.2006.
Indtrådt i direktionen:
Richard William Fiddis, den 10.03.2006.
Bestyrelse:
Udtrådt af bestyrelsen:
Kristen Sadolin Bager, den 03.02.2005.
Indtrådt i bestyrelsen:
Direktør Tim Wolff Jacobsen (formand), den 03.02.2005.
Bestyrelse:
Tiltrådt som formand:
Kristen Sadolin Bager, den 26.05.2004, Fratrådt som formand, men forbliver i bestyrelsen: Nigel Fine, den 26.05.2004.
Direktion:
Udtrådt af direktionen:
Kristen Sadolin Bager, den 26.05.2004.
Indtrådt i direktionen:
Managing director Nigel Fine, den 26.05.2004.
Vedtægter ændret:
29.03.2004.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt ved konvertering af gæld, kurs 372.000,00.
Kapitalen udgør herefter kr. 225.000,00.
Ny adresse:
Glarmestervej 2, 8600 Silkeborg.
Ny kommune:
Silkeborg.
Direktion:
Udtrådt af direktionen:
Mads Anders Michael Berendt, den 29.04.2003.
Indtrådt i direktionen:
Kristen Sadolin Bager, den 29.04.2003.
Bestyrelse:
Indtrådt i bestyrelsen:
Kristen Sadolin Bager, den 28.01.2003, Advokat Mads Anders Michael Berendt, den 28.01.2003, Managing director Nigel Fine, den 28.01.2003.
Selskabet tegnes af en direktør og et medlem af bestyrelsen i forening, af to medlemmer af bestyrelsen i forening eller af den samlede bestyrelse.
Stiftelsesdato:
28.01.2003.
Seneste vedtægtsdato:
28.01.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
GUS Treasury Services BV, den 28.01.2003.
Direktion:
Advokat Mads Anders Michael Berendt, den 28.01.2003.
Selskabet tegnes af en direktør.
Revision:
PricewaterhouseCoopers, 2900 Hellerup, den 28.01.2003.
Første regnskabsår:
28.01.2003 - 31.03.2004.
Regnskabsår:
01.04 - 31.03.
1 registered in CVR.
P-number 1009659958Glarmestervej 2, 8600 Silkeborg
