CVR 16660302Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)ValbyFounded 10 Nov 1992
Employees
1
CVR, 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.
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 INTERNATIONAL HOLDING COMPANY 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.
Lars Falk Jensenuntil 28 May 2009
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, 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.
10 Nov 1992 to 15 Nov 2026.
2001, annual: 1 employee, 0 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 |
|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 |
| FTE | 0 | 0 | 0 | 0 | 0 |
| Series | 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 2001.
Latest 2001, published 12 May 2003. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 11 Jun 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 20 Jun 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 1 Jul 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 14 Jun 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 26 May 2005
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 INTERNATIONAL HOLDING COMPANY 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 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 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.
Selskabet opløst efter fusion med CVR-NR. 15028882 FLSMIDTH A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 15028882 FLSMIDTH A/S (fortsættende). der tillige driver virksomhed under navnene FULLER A/S (FLSMIDTH A/S), VALBY MASKINFABRIK A/S (FLSMIDTH A/S), FLS AUTOMATION A/S (FLSMIDTH A/S), F.L.SMIDTH MINERALS A/S (FLSMIDTH A/S), F.L.SMIDTH-FULLER ENGINEERING A/S (FLSMIDTH A/S), F.L.SMIDTH A/S (FLSMIDTH A/S), FLSMIDTH GROUP A/S (FLSMIDTH A/S), FLS GROUP A/S (FLSMIDTH A/S), MYFLS A/S (FLSMIDTH A/S), VENTOMATIC A/S (FLSMIDTH A/S), FLSMIDTH TECHNOLOGY A/S (FLSMIDTH A/S), FLSMIDTH AIRTECH A/S (FLSMIDTH A/S), F.L.SMIDTH AIRTECH A/S (FLSMIDTH A/S), FLSAIRTECH A/S (FLSMIDTH A/S), FLS ENERGY A/S (FLSMIDTH A/S), FLSMIDTH ENERGY A/S (FLSMIDTH A/S).
CVR-NR. 16660302 INTERNATIONAL HOLDING COMPANY A/S (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes retsstilling jf.
aktieselskabslovens § 134 c, stk. 4.
Direktion:
Udtrådt af direktionen:
Peter Christian Krüger, den 20.11.2008.
Indtrådt i direktionen:
Direktør Lars Falk Jensen (adm. dir), den 20.11.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Iversen, den 18.12.2006.
Indtrådt i bestyrelsen:
Per Mejnert Kristensen (formand), den 18.12.2006.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, den 07.09.2005.
Indtrådt i revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, H.C. Andersens Boulevard 2, 1780 København V, den 07.09.2005.
Bestyrelse:
Udtrådt af bestyrelsen:
Erling Frandsen, den 11.01.2005, Ib Nøhr Kristensen, den 11.01.2005.
Indtrådt i bestyrelsen:
Global Functional Manager Ole Bak, den 11.01.2005, Tine Bremholm Kokfelt, den 11.01.2005.
Vedtægter ændret:
31.05.2001.
Kapitalforhøjelse:
kr. 2.000.000,00 indbetalt kontant, kurs 400,00.
Kapitalen udgør herefter kr. 7.500.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Sven Christian Jensen, den 31.05.2000.
Indtrådt i bestyrelsen:
Afdelingschef Erling Frandsen, den 31.05.2000.
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Hedelund Larsen, den 30.04.1997.
Indtrådt i bestyrelsen:
Underdirektør Ib Nøhr Kristensen, den 30.04.1997.
Vedtægter ændret:
30.05.1996.
Kapitalforhøjelse:
kr. 5.000.000,00 indbetalt kontant, kurs 400,00.
Kapitalen udgør herefter kr. 5.500.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Jeanette Holm Rasmussen, den 18.05.1995, Jørgen Vagn Nielsen, den 18.05.1995.
Indtrådt i bestyrelsen:
Direktør Søren Iversen (formand), den 18.05.1995, Ingeniør Erik Hedelund Larsen, Piermont House, 33/35 Pier Road, St. Helier - Jersey, Channel Islands, Storbritannien, den 18.05.1995.
Direktion:
Udtrådt af direktionen:
Sven Christian Jensen, den 18.05.1995.
Indtrådt i direktionen:
Adm. direktør Peter Christian Krüger, den 18.05.1995.
Bestyrelse:
Tiltrådt som formand:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Underdirektør Sven Christian Jensen.
Stiftelsesdato:
10.11.1992
Seneste vedtægtsdato:
10.11.1992
Kapital:
kr. 500.000,00
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00
Stiftere:
Tax adviser Holger Christtreu, Økonom Jørgen Vagn Nielsen, Økonom Jeanette Holm Rasmussen
Bestyrelse:
Tax adviser Holger Christtreu, Økonom Jørgen Vagn Nielsen, Økonom Jeanette Holm Rasmussen
Direktion:
Underdirektør Sven Christian Jensen
Selskabet tegnes af to bestyrelsesmedlemmer i
forening eller et bestyrelsesmedlem i
forening med en direktør
Revision:
KPMG C. Jespersen, 2000 Frederiksberg
Første regnskabsår:
10.11.1992 - 31.12.1993
Regnskabsår:
01.01 - 31.12
2 registered in CVR.
P-number 1001138364Vigerslev Allé 77, 2500 Valby
P-number 1008570961Vigerslev Allé 77, 2500 Valby