CVR 14569243Public limited company (A/S)Ikke-finansielle holdingselskaber (741500)DaugårdFounded 12 Sep 1990
Employees
3
CVR, 2004
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 W.M. HOLDING 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.
Kjeld Wolff Madsenuntil 6 Jul 2005
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.
12 Sep 1990 to 13 Nov 2026.
Q2 2005, quarterly: no employee count, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | Q1 2005 | Q2 2005 |
|---|---|---|---|---|---|---|---|---|---|
| Employees | 0 | 4 | 4 | 5 | 3 | 3 | 3 | No count | No count |
| FTE | 1 | 2 | 3 | 1 | 1 | 2 | 2 | 2 | 3 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998 to 2004; quarterly Q1 2005 to Q2 2005.
Latest Q2 2005, published 2 Dec 2005. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2004
1 Oct 2003 to 30 Sep 2004, published 1 Mar 2005
Annual report 2003
1 Oct 2002 to 30 Sep 2003, published 2 Mar 2004
Annual report 2002
1 Oct 2001 to 30 Sep 2002, published 4 Mar 2003
Annual report 2001
1 Oct 2000 to 30 Sep 2001, published 1 Apr 2002
Annual report 2000
1 Oct 1999 to 30 Sep 2000, published 28 Mar 2001
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 W.M. HOLDING 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.
12 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. 14569243 W.M. HOLDING A/S.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136 c, stk. 4.
Vedtægter ændret:
27.01.2000.
Nyt navn:
W.M. HOLDING A/S.
Ny adresse:
Strandvejen 3, 8721 Daugård.
Ny kommune:
Hedensted.
Slettet binavn: W.M. FOODPROCESSING A/S (W.M. SPECIALFODER HOLDING A/S).
Ny adresse:
Silkeborgvej 136, 8700 Horsens.
Ny kommune:
Horsens.
Direktion:
Udtrådt af direktionen:
Ove Wolff Madsen, den 21.12.1998.
Indtrådt i direktionen:
Kjeld Wolf Madsen, den 21.12.1998.
Revision:
Udtrådt af revisionen:
REVISIONSAKTIESELSKABET AF 1/7 1996, VEJLE.
Indtrådt i revisionen:
H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Galgebjergvej 6 B, 6000 Kolding.
Vedtægter ændret:
18.08.1997.
Kapitalen er opdelt i klasser:
A kr. 500.000,00, B kr. 4.500.000,00.
Vedtægter ændret:
01.04.1997.
Nyt navn:
W.M. SPECIALFODER HOLDING A/S.
Nyt binavn: W.M. FOODPROCESSING A/S (W.M. SPECIALFODER HOLDING A/S).
Selskabet tegnes af en direktør i forening med to bestyrelsesmedlemmer.
Vedtægter ændret:
17.03.1994.
Selskabet tegnes af en direktør alene eller af to bestyrelsesmedlemmer i forening.
Vedtægter ændret:
21.12.1993.
Kapitalforhøjelse:
kr. 4.700.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 5.000.000,00.
Stiftelsesdato:
12.09.1990
Seneste vedtægtsdato:
12.09.1990
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
Kontorassistent Tea Margrethe Madsen, Direktør Ove Wolff Madsen, REG.NR. A/S150863 W. M. SPECIALFODER A/S, Odinsvej 25, 8722 Hedensted
Bestyrelse:
Direktør Niels Jepsen, Kontorassistent Tea Margrethe Madsen, Direktør Ove Wolff Madsen
Direktion:
Direktør Ove Wolff Madsen
Selskabet tegnes af en direktør i forening
med to bestyrelsesmedlemmer
Revision:
Revisionsfirmaet H. Martinsen, 6000 Kolding
Første regnskabsår:
12.09.1990 - 30.09.1991
Regnskabsår:
01.10 - 30.09
1 registered in CVR.
P-number 1000765473Strandvejen 3, 8721 Daugård