CVR 17777149Private limited company (ApS)Investeringsselskaber (643030)RyFounded 2 May 1994
Employees
1
CVR, 2009
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 FUGLDAL HOLDING ApS, 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.
Jørgen Sølvsten Nielsenuntil 9 Sep 2009
Lone Damkær Ebbesenuntil 9 Sep 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.
2 May 1994 to 14 Nov 2026.
2009, 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 | 2006 | 2007 | 2008 | 2009 |
|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 |
| Series | 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 2006 to 2009.
Latest 2009, published 30 Nov 2011. 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 31 Mar 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 15 May 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 17 Jun 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 6 Jun 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 11 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 FUGLDAL HOLDING ApS, 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 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
12 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 anpartsselskabslovens § 67
a, stk. 1 angående den påtænkte spaltning af
CVR-NR. 17777149 FUGLDAL HOLDING ApS. der tillige driver virksomhed under navnet TOPAS GROUP ApS (FUGLDAL HOLDING ApS).
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
Vurderingsmændene om kreditorernes retsstilling jf.
anpartsselskabslovens § 67 a, stk. 1.
Vedtægter ændret:
21.09.2007.
Bestyrelse:
Indtrådt i bestyrelsen:
Statsaut. revisor Flemming Johannsen (formand), den 21.09.2007, Koncerndirektør Nils Dorin Jacobsen, den 21.09.2007, Direktør Jørgen Sølvsten Nielsen, den 21.09.2007.
Direktion:
Indtrådt i direktionen:
Registreret revisor Lone Damkær Ebbesen (Økonomidirektør), den 21.09.2007.
Selskabet tegnes af den administrerende direktør eller af den samlede bestyrelse.
Vedtægter ændret:
26.06.2007.
Kapitalforhøjelse:
kr. 460.000,00 indbetalt i værdier, kurs 924,00.
Kapitalen udgør herefter kr. 660.000,00.
Vedtægter ændret:
02.01.2007.
Slettet binavn: WORLD OF GREENLAND ApS (FUGLDAL HOLDING ApS).
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
08.12.2006.
Nyt binavn: WORLD OF GREENLAND ApS (FUGLDAL HOLDING ApS).
Vedtægter ændret:
24.05.2006.
Nyt binavn: TOPAS GROUP ApS (FUGLDAL HOLDING ApS).
Ny adresse:
Tippethøj 7, 8680 Ry.
Vedrørende det under 01.06.1994 registrerede selskab Reg.nr. ApS217163 FUGDAL HOLDING ApS meddeles, at selskabets navn er registreret forkert. Selskabets navn er: FUGLDAL HOLDING ApS.
Stiftelsesdato:
02.05.1994.
Seneste vedtægtsdato:
02.05.1994.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 103,75.
Stifter:
Direktør Jørgen Sølvsten Nielsen.
Direktion:
Direktør Jørgen Sølvsten Nielsen.
Selskabet tegnes af direktøren.
Revision:
KPMG C. Jespersen, 8000 Århus C.
Første regnskabsår:
02.05.1994 - 31.12.1994.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1003239572Tippethøj 7, 8680 Ry