CVR 17614134Public limited company (A/S)Uoplyst (980000)RoskildeFounded 29 Nov 1993
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 FNE 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.
Poul Pedersenuntil 23 Apr 2003
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.
29 Nov 1993 to 13 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 12 Mar 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 9 Jun 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 1 May 2001
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 20 Jun 2000
Annual report 1998
1 Jan 1998 to 31 Dec 1998, published 11 May 1999
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 FNE 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.
9 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. 17614134 FNE 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:
30.12.2002.
Kapitalforhøjelse:
kr. 290.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 17614134.
NAVN: FNE HOLDING A/S.
ADRESSE: Svogerslev Hovedgade 68, 4000 Roskilde.
Kommune:
Roskilde.
Kapital kr. 500.000,00.
Bestyrelse:
Hans Pedersen (formand), Søren Hansen, Freddy Stejlgaard Jensen, Direktør Poul Pedersen.
Direktion:
Direktør Poul Pedersen.
Selskabet tegnes af to medlemmer af bestyrelsen.
Revision:
Registreret revisor Peter Krog Christoffersen, 4340 Tølløse.
Regnskabsår:
01.01 - 31.12.
Vedtægter ændret:
06.06.2002.
Ny adresse:
Svogerslev Hovedgade 68, 4000 Roskilde.
Ny kommune:
Roskilde.
Vedtægter ændret:
12.01.1998.
Kapitalnedsættelse besluttet 02.09.1997 er gennemført 12.01.1998.
Kapitalen udgør herefter kr. 210.000,00.
Vedtægter ændret:
02.09.1997.
Kapitalforhøjelse:
kr. 85.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalnedsættelse besluttet 02.09.1997 med udbetaling til anpartshavere kr. 85.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 295.000,00.
Revision:
Udtrådt af revisionen:
REVISORSAMVIRKET AF 1975 AKTIESELSKAB, den 25.01.1995.
Indtrådt i revisionen:
Stud. merc Peter Krog Christoffersen, 4340 Tølløse, den 25.01.1995.
Vedrørende det under 10.02.1994 registrerede selskab Reg.nr. ApS215561 FNE HOLDING ApS meddeles, at regnskabsåret er registreret forkert. Selskabets regnskabsår er: 01.01.- 12.31. Første regnskabsår er: 29.11.1993 - 31.12.1993.
Stiftelsesdato:
29.11.1993.
Seneste vedtægtsdato:
29.11.1993.
Kapital:
kr. 210.000,00.
Indbetalingsmåde:
i værdier kr. 210.000,00 til kurs 100,00.
Stiftere:
Søren Hansen, Freddy Stejlgaard Jensen, Advokat Elo Johan Jensen, Direktør Poul Pedersen, Hans Pedersen.
Bestyrelse:
Hans Pedersen (formand), Søren Hansen, Freddy Stejlgaard Jensen, Direktør Poul Pedersen.
Direktion:
Direktør Poul Pedersen.
Selskabet tegnes af to medlemmer af bestyrelsen.
Revision:
REVISIORSAMVIRKET AF 1975 A/S, Turbinevej 13, 2730 Herlev.
Første regnskabsår:
29.12.1993 - 31.12.1993.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 10059083871, 9999 Ukendt
P-number 1003808631Svogerslev Hovedgade 68, 4000 Roskilde