CVR 18262673Public limited company (A/S)Finansieringsvirksomhed i øvrigt (652395)RingeFounded 1 Dec 1994
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 S & P 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.
Henning Braa Sørensenuntil 12 Jun 2003
Kurt Brusgård Poulsenuntil 12 Jun 2003
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.
1 Dec 1994 to 14 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2002
1 Oct 2001 to 30 Sep 2002, published 19 Dec 2002
Annual report 2001
1 Oct 2000 to 30 Sep 2001, published 18 Dec 2001
Annual report 2000
1 Oct 1999 to 30 Sep 2000, published 26 Dec 2000
Annual report 1999
1 Oct 1998 to 30 Sep 1999, published 6 Jan 2000
Annual report 1998
1 Oct 1997 to 30 Sep 1998, published 17 Jan 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 S & P 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 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.
6 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. 18262673 S & P 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:
24.02.2003.
Selskabet er omdannet til et A/S med CVR-nr 18262673.
NAVN: S & P HOLDING A/S.
ADRESSE: Industrivej 16-18, 5750 Ringe.
Kommune:
Ringe.
Kapital kr. 500.000,00.
Bestyrelse:
Advokat Claus Olsen (formand), den 24.02.2003, Direktør Kurt Brusgård Poulsen, Jens Brå Sørensen, den 24.02.2003, Fabrikant Henning Braa Sørensen, Direktør Jacob Brå Sørensen, den 24.02.2003.
Direktion:
Direktør Kurt Brusgård Poulsen, den 24.02.2003, Fabrikant Henning Braa Sørensen.
Selskabet tegnes af et medlem af bestyrelsen i forening med en direktør eller af den samlede bestyrelse.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Nørre Alle 11, 7000 Fredericia, den 24.02.2003.
Regnskabsår:
01.10 - 30.09.
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Vestergaard, den 12.03.2001.
Indtrådt i bestyrelsen:
Advokat Claus Olsen, den 12.03.2001.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Knud-Ove Jeppesen, den 05.01.1998.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Lumbyesvej 27A, 7000 Fredericia, den 05.01.1998.
Stiftelsesdato:
01.12.1994.
Seneste vedtægtsdato:
01.12.1994.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 1.562,69.
Stiftere:
Direktør Kurt Brusgård Poulsen, Fabrikant Henning Braa Sørensen.
Bestyrelse:
Direktør Kurt Brusgård Poulsen, Fabrikant Henning Braa Sørensen, Advokat Hans Vestergaard.
Direktion:
Fabrikant Henning Braa Sørensen.
Selskabet tegnes af direktøren i forening med et medlem af bestyrelsen eller af den samlede bestyrelse.
Revision:
Statsaut. revisor Knud-Ove Jeppesen, 5000 Odense C.
Første regnskabsår:
01.12.1994 - 30.09.1995.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1003244113Industrivej 16, 5750 Ringe