CVR 19025578Public limited company (A/S)Ikke-finansielle holdingselskaber (741500)HedenstedFounded 14 Dec 1995
Employees
1
CVR, 2003
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 SIGURD JACOBSEN 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.
Sigurd Erhard Jakobsenuntil 23 May 2006
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.
14 Dec 1995 to 14 Nov 2026.
2003, 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 | 2001 | 2002 | 2003 |
|---|---|---|---|
| Employees | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 |
| Series | 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 2001 to 2003.
Latest 2003, published 2 Dec 2005. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 26 May 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 1 Jun 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 5 Jun 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 30 Jun 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 20 Jun 2001
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 SIGURD JACOBSEN 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.
10 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 a
angående den påtænkte spaltning af
CVR-NR. 19025578 SIGURD JACOBSEN HOLDING A/S.
De øvrige deltagende selskaber er:
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136 c, stk. 4.
Vedtægter ændret:
20.09.2004.
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Vagn Jessen, den 13.05.2002.
Indtrådt i bestyrelsen:
Advokat Poul Erik Andersen (formand), den 13.05.2002.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer.
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriserede revisorer, 8700 Horsens.
Ny adresse:
c/o INTERGOODS BAKERY A/S, Nilanvej 1, postboks 99, 8722 Hedensted.
Ny adresse:
c/o INTERGOODS BAKERY A/S, Nilanvej 2, 8722 Hedensted.
Vedtægter ændret:
13.04.1999.
Kapitalforhøjelse:
kr. 13.400.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 13.900.000,00.
Vedtægter ændret:
15.09.1998.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.05.1997 - 31.12.1997.
Stiftelsesdato:
14.12.1995.
Seneste vedtægtsdato:
14.12.1995.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 100,00.
Stiftere:
Sekretær Else Engholm Jacobsen, Direktør Sigurd Erhard Jacobsen, Landsretssagfører Niels Vagn Jessen.
Bestyrelse:
Sekretær Else Engholm Jacobsen, Direktør Sigurd Erhard Jacobsen, Landsretssagfører Niels Vagn Jessen.
Direktion:
Direktør Sigurd Erhard Jacobsen.
Selskabet tegnes af direktøren alene eller af den samlede bestyrelse.
Revision:
KPMG C. Jespersen, 8700 Horsens.
Første regnskabsår:
14.12.1995 - 30.04.1996.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1003682271Nilanvej 1, 8722 Hedensted