CVR 17441078Public limited company (A/S)Finansieringsvirksomhed i øvrigt (652395)ViborgFounded 26 Nov 1993
Employees
1
CVR, 1997
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 KALHAVE 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.
Søren Kalhaveuntil 3 Jul 2001
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.
26 Nov 1993 to 15 Nov 2026.
1997, annual: 1 employee, 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 |
|---|---|
| Employees | 1 |
| FTE | 1 |
| Series | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997.
Latest 1997, published 17 Oct 1999. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
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 19 Apr 2001
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 13 Apr 2000
Annual report 1998
1 Jan 1998 to 31 Dec 1998, published 13 Apr 1999
Annual report 1997
1 Jan 1997 to 31 Dec 1997, published 13 Apr 1998
Annual report 1996
1 Jan 1996 to 31 Dec 1996, published 11 May 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 KALHAVE 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 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.
5 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,
stk. 1 og 2, jf. § 134 a angående den påtænkte spaltning
af
CVR-NR. 17441078 KALHAVE HOLDING A/S.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136, stk. 2, jf. § 134 c, stk. 4.
Vedtægter ændret:
21.12.2000.
Selskabet er omdannet til et A/S med CVR-nr 17441078.
NAVN: KALHAVE HOLDING A/S.
ADRESSE: Industrivej 18, 8800 Viborg.
Kommune:
Viborg.
Kapital kr. 612.100,00.
Kapitalen er opdelt i klasser:
A kr. 300.000,00, B kr. 312.100,00.
Bestyrelse:
Montør Jørgen Kalhave, Fabrikant Poul Kalhave, Konsulent Søren Kalhave.
Direktion:
Konsulent Søren Kalhave.
Selskabet tegnes af den samlede bestyrelse eller af to medlemmer af bestyrelsen i forening med en direktør.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Vestervangsvej 6, 8800 Viborg.
Regnskabsår:
01.01 - 31.12.
Vedtægter ændret:
08.06.1994.
Kapitalforhøjelse:
kr. 412.100,00 indbetalt i værdier, kurs 740,90,
Klasser:
A kr. 200.000,00, B kr. 212.100,00.
Kapitalen udgør herefter kr. 612.100,00.
Kapitalen er opdelt i klasser:
A kr. 300.000,00, B kr. 312.100,00.
Stiftelsesdato:
26.11.1993
Seneste vedtægtsdato:
26.11.1993
Kapital:
kr. 200.000,00
Kapitalen er opdelt i klasser:
A kr. 100.000,00, B kr. 100.000,00
Indbetalingsmåde:
i værdier kr. 200.000,00 til kurs 100,00
Stiftere:
Montør Jørgen Kalhave, Konsulent Søren Kalhave
Bestyrelse:
Montør Jørgen Kalhave, Fabrikant Poul Kalhave, Konsulent Søren Kalhave
Direktion:
Konsulent Søren Kalhave
Selskabet tegnes af den samlede bestyrelse eller af to medlemmer af bestyrelsen i forening med en direktør
Revision:
SCHØBEL & MARHOLT REVISIONSAKTIESELSKAB, Vestervangsvej 6, 8800 Viborg
Første regnskabsår:
26.11.1993 - 31.12.1994
Regnskabsår:
01.01 - 31.12
2 registered in CVR.
P-number 100589192118, 9999 Ukendt
P-number 1001287575Industrivej 18, 8800 Viborg