CVR 15181214Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)BrøndbyFounded 31 Oct 1969
Employees
13
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 HYLLEHOLTGÅRD 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.
Steen Hylleholt Kjeldsenuntil 3 Nov 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.
31 Oct 1969 to 12 Nov 2026.
Q2 2006, 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 | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | Q1 2005 | Q2 2005 | Q4 2005 | Q1 2006 | Q2 2006 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 4 | 4 | 14 | 14 | 13 | 15 | 13 | No count | No count | No count | No count | No count |
| FTE | 1 | 1 | 1 | 3 | 11 | 11 | 11 | 11 | 11 | 2 | 1 | 2 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | 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 1997 to 2004; quarterly Q1 2005 to Q2 2006.
Latest Q2 2006, published 12 Jan 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 May 2006 to 30 Apr 2007, published 23 Sep 2007
Annual report 2006
1 May 2005 to 30 Apr 2006, published 1 Oct 2006
Annual report 2005
1 May 2004 to 30 Apr 2005, published 3 Oct 2005
Annual report 2004
1 May 2003 to 30 Apr 2004, published 16 Sep 2004
Annual report 2003
1 May 2002 to 30 Apr 2003, published 5 Oct 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 HYLLEHOLTGÅRD 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.
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet er opløst ved en erklæring, jf. aktieselskabslovens § 126 a.
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Hylleholt Kjeldsen, den 06.09.2007.
Indtrådt i bestyrelsen:
Senior Partner Finn Aagaard, den 06.09.2007.
Kapitalnedsættelse besluttet 20.09.2006 er gennemført 31.01.2007.
Kapitalen udgør herefter kr. 522.375,00.
Vedtægter ændret:
20.09.2006.
Kapitalforhøjelse:
kr. 50.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalnedsættelse besluttet 20.09.2006 med udbetaling til aktionærer kr. 527.625,00 til kurs 6,45.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest tre måneder fra dags dato.
Kapitalen udgør herefter kr. 1.050.000,00.
Direktion:
Udtrådt af direktionen:
Niels Hylleholt Kjeldsen, den 20.04.2006.
Indtrådt i direktionen:
Salgsmarketingchef Steen Hylleholt Kjeldsen, den 20.04.2006.
Direktion:
Tiltrådt som adm. dir: Steen Hylleholt Kjeldsen, den 20.04.2006.
Vedtægter ændret:
24.02.2006.
Ny adresse:
Søndre Ringvej 39, 2605 Brøndby.
Ny kommune:
Brøndby.
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Danquard Jensen, den 05.09.2001, Ole Christian Petersen, den 05.09.2001.
Vedtægter ændret:
12.12.1996.
Kapitalforhøjelse:
kr. 700.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Vedtægter ændret:
15.04.1996.
Nyt navn:
HYLLEHOLTGÅRD A/S.
Vedtægter ændret:
30.10.1987
Ny adresse:
Jernholmen 37, 2650 Hvidovre
Ny kommune:
Hvidovre
Stiftelsesdato:
31.10.1969
Seneste vedtægtsdato:
31.03.1980
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
Bestyrelse:
Konsulent Viggo Hansen, Salgsmarketingchef Steen Hylleholt Kjeldsen, Direktør Niels Hylleholt Kjeldsen, Direktør Ole Christian Petersen
Direktion:
Direktør Niels Hylleholt Kjeldsen
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af en direktør
alene
Revision:
Centralanstalten for Revision, 1119 København K
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.05 - 30.04
1 registered in CVR.
P-number 1002967715Søndre Ringvej 39, 2605 Brøndby
