CVR 13964335Private limited company (ApS)Uoplyst (980000)HerningFounded 1 Feb 1990
Employees
2
CVR registry, 2001
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 EON HANDELSSELSKAB 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.
Erik Ove Nielsenuntil 5 Aug 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.
1 Feb 1990 to 8 Nov 2026.
Q4 2004, quarterly: no employee count, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2001 | Q1 2002 | Q2 2002 | Q3 2002 | Q4 2002 | Q1 2003 | Q2 2003 | Q4 2003 | Q2 2004 | Q4 2004 |
|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | No count | No count | No count | No count | No count | No count | No count | No count | No count |
| FTE | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 1 |
| Series | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2001; quarterly Q1 2002 to Q4 2004.
Latest Q4 2004, published 4 Oct 2005. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 21 May 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 18 May 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 13 May 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 6 Jul 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 3 Jul 2002
Each registered value from the day it took effect, newest first.
From CVR, read 8 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.
Selskabet er opløst ved erklæring, jf. anpartsselskabslovens § 59.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Thygesen, den 29.05.2003.
Indtrådt i bestyrelsen:
Kim Ranch, den 29.05.2003.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.05.2003.
Indtrådt i revisionen:
KPMG C JESPERSEN, 7400 Herning, den 28.05.2003.
Revision:
Udtrådt af revisionen:
SR, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Godthåbsvej 4, 8600 Silkeborg.
Vedtægter ændret:
30.09.1997.
Nyt navn:
EON HANDELSSELSKAB ApS.
Ny adresse:
Knudmosevej 28, 7400 Herning
Vedtægter ændret:
01.02.1991.
Nyt navn:
EON HOLDING ApS
Ny adresse:
Uldjydevej 4 Birk, 7400 Herning
Ny kommune:
Herning
Kapitalforhøjelse:
kr. 920.000,00 indbetalt i værdier, kurs 1195,6
Kapitalen udgør herefter kr. 1.000.000,00
Bestyrelse:
Indtrådt i bestyrelsen:
Karen Nielsen, Adm. direktør Erik Ove Nielsen, Advokat Søren Thygesen
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Adm. direktør Erik Ove Nielsen
Selskabet tegnes af en direktør alene eller
af den samlede bestyrelse
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
BDO Scanrevision A/S, Markedspladsen , 7400 Herning
Regnskabsår ændret til:
01.01 - 31.12
Første regnskabsår:
01.02.1990 - 31.12.1990
Stiftelsesdato:
01.02.1990
Seneste vedtægtsdato:
01.02.1990
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. A/S102938 A/S PSE NR. 1285, Kronprinsessegade 18, 1306 København K
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af en direktør.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.02.1990 - 30.06.1991
Regnskabsår:
01.07 - 30.06
1 registered in CVR.
P-number 1007671632Knudmosevej 28, 7400 Herning
