CVR 15286377Public limited company (A/S)Finansieringsvirksomhed i øvrigt (652395)København KFounded 8 Jul 1991
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 OSTIMEX 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.
Ulla Lund-Nielsenuntil 27 Sep 2001
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.
8 Jul 1991 to 13 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 17 Jun 2001
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 3 Jul 2000
Annual report 1998
1 Jan 1998 to 31 Dec 1998, published 15 Jun 1999
Annual report 1997
1 Jan 1997 to 31 Dec 1997, published 1 Jul 1998
Annual report 1996
1 Jan 1996 to 31 Dec 1996, published 18 Jun 1997
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 OSTIMEX 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.
Merger (fusion), as the ceasing company (ophørende 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.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 15281383 EJENDOMSSELSKABET STORKOWER STRASSE 133 A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 15281383 EJENDOMSSELSKABET STORKOWER STRASSE 133 A/S.
CVR-NR. 15286377 OSTIMEX HOLDING A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Det antages i erklæringen, at fusion kan
medføre en forringelse af muligheden for fyldestgørelse
af kreditorerne i
CVR-NR. 15281383 EJENDOMSSELSKABET STORKOWER STRASSE 133 A/S, hvorfor opmærksomheden
henledes på at kreditorer, hvis fordringer er stiftet
forud for bekendtgørelsen om fusionsplan og for hvilke
der ikke er stillet særskilt sikkerhed, kan anmelde
deres fordringer inden en måned efter at beslutningen om
fusion er truffet i alle de fusionerende selskaber, og
kan kræve betryggende sikkerhed for uforfaldne krav og
betaling af forfaldne krav. Kreditor kan forlange
tidspunktet for beslutningen om fusion oplyst hos
selskabet.
Ny adresse:
c/o advokat Erik Malberg, Vognmagergade 7, postboks 2227, 1018 København K.
Ny adresse:
Sankt Annæ Plads 10, 1250 København K
Stiftelsesdato:
08.07.1991
Seneste vedtægtsdato:
08.07.1991
Kapital:
kr. 5.000.000,00
Indbetalingsmåde:
kontant kr. 5.000.000,00 til kurs 105,0
Stiftere:
Fondsbørsvekselerer Preben Rued Jørgensen, Advokat Ulla Lund-Nielsen, Direktør Jens William Werner
Bestyrelse:
Fondsbørsvekselerer Preben Rued Jørgensen, Advokat Ulla Lund-Nielsen, Direktør Jens William Werner
Direktion:
Advokat Ulla Lund-Nielsen
Selskabet tegnes af to bestyrelsesmedlemmer i
forening eller af en direktør i forening med
et bestyrelsesmedlem eller af to direktører i
forening.
Revision:
REG.NR. A/S174296 GROTHEN & PERREGAARD REVISIONSAKTIESELSKAB, Stockholmsgade 45, 2100 København Ø
Første regnskabsår:
08.07.1991 - 31.12.1992
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1000896469Sankt Annæ Plads 7, 1250 København K
