CVR 11121608Public limited company (A/S)Anden virksomhedsrådgivning (741490)SønderborgFounded 30 Jun 1987
Employees
0
CVR registry, 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.
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 INVESTERINGSSELSKABET AF 4.1.00 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.
Jens Jørgen Kristiansenuntil 5 Nov 2004
Hans Verner Rasmussenuntil 5 Nov 2004
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, 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.
30 Jun 1987 to 10 Nov 2026.
2000, 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 | 1997 | 1998 | 1999 | 2000 |
|---|---|---|---|---|
| Employees | 9 | 0 | 0 | 0 |
| FTE | 7 | 2 | 0 | 0 |
| Series | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2000.
Latest 2000, published 24 May 2002. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
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 3 Dec 2003
Annual report 2002
1 Jul 2001 to 30 Jun 2002, published 8 Jan 2003
Annual report 2001
1 Jul 2000 to 30 Jun 2001, published 8 Jan 2002
Annual report 2000
1 Jul 1999 to 30 Jun 2000, published 16 Jan 2001
Annual report 1999
1 Jul 1998 to 30 Jun 1999, published 6 Jan 2000
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 INVESTERINGSSELSKABET AF 4.1.00 A/S, 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 10 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.
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. 11121608 INVESTERINGSSELSKABET AF 4.1.00 A/S.
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.
Vedtægter ændret:
06.01.2004.
Ny adresse:
c/o H.V. Rasmussen, Skovvej 34, 6400 Sønderborg.
Ny kommune:
Sønderborg.
Vedtægter ændret:
02.01.2001.
Ny adresse:
Plantagen 88, 8700 Horsens.
Vedtægter ændret:
04.01.2000.
Nyt navn:
INVESTERINGSSELSKABET AF 4.1.00 A/S.
Revision:
Udtrådt af revisionen:
Vedtægter ændret:
05.01.1997.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET ASGREEN & PARTNERE A/S, den 04.01.1996.
Indtrådt i revisionen:
REVISIONSKONTORET I FREDERICIAApS, 7000 Fredericia, den 03.01.1996.
Revision:
Udtrådt af revisionen:
Reg. revisor John Vestergaard
Indtrådt i revisionen:
Revisionsfa. Kurt E. Asgreen og Partnere A/S, Galgebjergvej 6B, 6000 Kolding
Ny adresse:
Søndergade 31, 8700 Horsens
Vedtægter ændret:
31.12.1988
Kapitalforhøjelse:
kr. 220.000,00 indbetalt ved overførte reserver / overskud, kurs 100,0
Selskabet er omdannet til A/S168218
NAVN: REVISIONSFIRMAET H. V. RASMUSSEN A/S
ADRESSE: Søndergade 33, 8700 Horsens
Kommune:
Horsens
Kapital kr. 300.000,00
Bestyrelse:
Reg. revisor Jens Jørgen Kristiansen, 7130 Juelsminde, Ellen Kristiansen, 7130 Juelsminde, Margit Ruth Thede, 8700 Horsens
Direktion:
Reg. revisor Jens Jørgen Kristiansen, 7130 Juelsminde, Reg. revisor Hans Verner Rasmussen, 8700 Horsens
Selskabet tegnes af den samlede bestyrelse,
eller af en direktør alene
Revision:
Reg. revisor John Vestergaard, 8250 Egå
Regnskabsår:
01.07 - 30.06
Stiftelsesdato:
30.06.1987
Seneste vedtægtsdato:
30.06.1987
Kapital:
kr. 80.000,00
Indbetalingsmåde:
i værdier kr. 80.000,00 til kurs 100,0
Stiftere:
Reg. revisor Jens Jørgen Kristiansen, Reg. revisor Hans Verner Rasmussen
Direktion:
Reg. revisor Jens Jørgen Kristiansen, Reg. revisor Hans Verner Rasmussen
Selskabet tegnes af en direktør alene
Revision:
Reg. revisor John Vestergård, 8300 Odder
Første regnskabsår:
01.01.1987 - 30.06.1988
Regnskabsår:
01.07 - 30.06
1 registered in CVR.
P-number 1000184836Skovvej 34, 6400 Sønderborg
