CVR 13917841Public limited company (A/S)Maskinforarbejdning (256200)SpentrupFounded 1 Jan 1990
Employees
11
CVR, 2005
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 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 HOP SERVICETEKNIK 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.
Ole Thorvald Simonsenuntil 4 Apr 2008
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, 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.
1 Jan 1990 to 13 Nov 2026.
2005, annual: 11 employees, 7 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 | 2001 | 2002 | 2003 | 2004 | 2005 |
|---|---|---|---|---|---|---|---|---|---|
| Employees | 11 | 10 | 11 | 12 | 13 | 10 | 10 | 12 | 11 |
| FTE | 9 | 9 | 9 | 10 | 10 | 9 | 9 | 10 | 7 |
| Series | Annual | Annual | Annual | Annual | Annual | 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 2005.
Latest 2005, published 18 Jul 2007. 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 Jul 2006 to 30 Jun 2007, published 2 Dec 2007
Annual report 2006
1 Jul 2005 to 30 Jun 2006, published 4 Dec 2006
Annual report 2005
1 Jul 2004 to 30 Jun 2005, published 29 Nov 2005
Annual report 2004
1 Jul 2003 to 30 Jun 2004, published 8 Dec 2004
Annual report 2003
1 Jul 2002 to 30 Jun 2003, published 1 Dec 2003
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 HOP SERVICETEKNIK 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 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
13 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. 13917841 HOP SERVICETEKNIK A/S.
De øvrige deltagende selskaber er:
CVR-NR. 30579623 PLS 1 ApS. samt et/flere nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136 c, stk. 4.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Sylvest Nielsen, den 16.11.2005.
Indtrådt i bestyrelsen:
Advokat Poul Erik Kesting, den 16.11.2005.
Vedtægter ændret:
10.04.2000.
Ny adresse:
Amtsvejen 45 A, Gassum, 8981 Spentrup.
Ny kommune:
Purhus.
Revision:
Udtrådt af revisionen:
Revisor Georg Poulsgærd, den 05.10.1996.
Indtrådt i revisionen:
Kirk Revision I/S, Messingvej 40, 8900 Randers, den 05.10.1996.
Ny adresse:
Pinborgvej 50, 8900 Randers.
Ny adresse:
Pindborgvej 50, 8900 Randers.
Ny adresse:
Pindboegvej 50, 8900 Randers.
Ny adresse:
Pindborgvej 50, 8900 Randers.
Vedtægter ændret:
23.12.1994.
Kapitalforhøjelse:
kr. 420.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til A/S188119.
NAVN: HOP SERVICETEKNIK A/S.
ADRESSE: Pindborgvej 52, 8900 Randers.
Kommune:
Randers.
Kapital kr. 510.000,00.
Bestyrelse:
Henrik Sylvest Nielsen, 4600 Køge, Peter Lykke Sørensen, 8850 Bjerringbro, Direktør Ole Thorvald Simonsen, 8900 Randers.
Direktion:
Direktør Ole Thorvald Simonsen, 8900 Randers.
Selskabet tegnes af den samlede bestyrelse eller af enhver af direktørerne.
Revision:
Reg.revisor Georg Poulsgærd, 8900 Randers.
Regnskabsår:
01.07 - 30.06.
Vedtægter ændret:
07.08.1991.
Nyt navn:
HOP SERVICETEKNIK ApS
Ny adresse:
Kastanievej 4, Harridslev, 8900 Randers
Ny kommune:
Randers
Kapitalforhøjelse:
kr. 10.000,00 indbetalt kontant, kurs 105,0
Kapitalen udgør herefter kr. 90.000,00
Bestyrelse:
Udtrådt af bestyrelsen:
Per Emil Hasselbalch Stakemann
Indtrådt i bestyrelsen:
Henrik Sylvest Nielsen, Peter Lykke Sørensen, Direktør Ole Thorvald Simonsen
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Direktør Ole Thorvald Simonsen
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Reg. revisor Georg Poulsgærd, 8900 Randers
Stiftelsesdato:
01.01.1990
Seneste vedtægtsdato:
01.01.1990
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. ApS181876 VX 20.181 ApS, Kronprinsessegade 18, 1306 København K
Bestyrelse:
Landsretssagfører Per Emil Hasselbalch Stakemann
Direktion:
Advokat Susanne Saul Stakemann
Selskabet tegnes af den samlede bestyrelse
eller af et bestyrelsesmedlem i forening med
en direktør.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.01.1990 - 30.06.1991
Regnskabsår:
01.07 - 30.06
2 registered in CVR.
P-number 100561954450, 9999 Ukendt
P-number 1002949501Amtsvejen 45, 8981 Spentrup