CVR 13304548Private limited company (ApS)Uoplyst (980000)DronninglundFounded 30 Jun 1989
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 J.P.H. HOLDING DRONNINGLUND 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.
Ib Anton Hansenuntil 4 Dec 2007
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.
30 Jun 1989 to 14 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2007
1 Oct 2006 to 30 Sep 2007, published 10 Dec 2007
Annual report 2006
1 Oct 2005 to 30 Sep 2006, published 4 Feb 2007
Annual report 2005
1 Oct 2004 to 30 Sep 2005, published 22 Feb 2006
Annual report 2004
1 Oct 2003 to 30 Sep 2004, published 27 Feb 2005
Annual report 2003
1 Oct 2002 to 30 Sep 2003, published 25 Feb 2004
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 J.P.H. HOLDING DRONNINGLUND 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 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
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 anpartsselskabslovens §
67a, stk. 2 angående den påtænkte spaltning af
CVR-NR. 13304548 J.P.H. HOLDING DRONNINGLUND ApS.
De øvrige deltagende selskaber er:
CVR-NR. 30903242 NYT HOLDING ApS. samt et/flere nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
67a, stk. 1.
Hjemstedskommunen har ændret navn til Brønderslev kommune.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
Ejendomsudlejer Christian Borup, den 19.04.2006.
Indtrådt i revisionen:
CVR-NR. 29442789 NIELSEN & CHRISTENSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hasserisbymidte 6, 9000 Aalborg, den 19.04.2006.
Vedtægter ændret:
16.12.2003.
Kapitalforhøjelse:
kr. 22.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalnedsættelse besluttet 04.07.2003 er gennemført 16.12.2003.
Kapitalen udgør herefter kr. 126.000,00.
Direktion:
Udtrådt af direktionen:
Keld Vogn Pedersen, den 16.12.2003.
Indtrådt i direktionen:
Ingeniør Ib Anton Hansen, den 16.12.2003.
Kapitalnedsættelse besluttet 04.07.2003 med udbetaling til anpartshavere kr. 52.000,00 til kurs 506,13.
Stiftelsesdato:
30.06.1989
Seneste vedtægtsdato:
30.06.1989
Kapital:
kr. 156.000,00
Indbetalingsmåde:
i værdier kr. 156.000,00 til kurs 185,0
Stiftere:
Ingeniør Ib Anton Hansen, Ingeniør Kristian Jensen, Ingeniør Keld Vogn Pedersen
Direktion:
Ingeniør Keld Vogn Pedersen
Selskabet tegnes af en direktør alene
Revision:
Statsaut. revisor Christian Borup, 9300 Sæby
Første regnskabsår:
01.01.1989 - 30.09.1989
Regnskabsår:
01.10 - 30.09
1 registered in CVR.
P-number 1000539366Slotsgade 88, 9330 Dronninglund