CVR 19177092Public limited company (A/S)Uoplyst (980000)RoskildeFounded 1 Oct 1995
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.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (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 NH 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.
Benny Maxuntil 17 May 2004
Henning Efraimsenuntil 17 May 2004
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 Oct 1995 to 5 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2003
1 Oct 2002 to 30 Sep 2003, published 21 Dec 2003
Annual report 2002
1 Oct 2001 to 30 Sep 2002, published 24 Nov 2002
Annual report 2001
1 Oct 2000 to 30 Sep 2001, published 29 Nov 2001
Annual report 2000
1 Oct 1999 to 30 Sep 2000, published 3 Apr 2001
Annual report 1999
1 Oct 1998 to 30 Sep 1999, published 17 Feb 2000
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
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. 19177092 NH HOLDING A/S.
De øvrige deltagende selskaber er:
CVR-NR. 25334388 MAX HOLDING ROSKILDE ApS. samt et/flere nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136, stk. 2, jf. § 134 c, stk. 4.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, den 24.09.2001.
Indtrådt i revisionen:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER, Nørre Farimagsgade 11, postboks 1034, 1007 København K, den 24.09.2001.
Bestyrelse:
Udtrådt af bestyrelsen:
Anders Boelskifte, den 21.03.2001, Jette Pelle Efraimsen, den 21.03.2001, Dorthe Pelle Max, den 21.03.2001, Jens-Jørn Stokholm, den 21.03.2001.
Indtrådt i bestyrelsen:
Advokat Claus Abildstrøm, Økonomidirektør Ib Dybdahl Christoffersen, den 21.03.2001, Administrerende Direktør Peter Max, den 21.03.2001.
Ny adresse:
Navervej 20, 4000 Roskilde.
Stiftelsesdato:
01.10.1995.
Seneste vedtægtsdato:
29.05.1996.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 881,61.
Stifter:
REG.NR. A/S64711 NIELS HAARUPS EFTF. A/S, Præstemarksvej 25, 4000 Roskilde.
Bestyrelse:
Advokat Anders Boelskifte, El-installatør Henning Efraimsen, Fru Jette Pelle Efraimsen, Fru Dorthe Pelle Max, Direktør Benny Max, Direktør Jens-Jørn Stokholm.
Direktion:
El-installatør Henning Efraimsen, Direktør Benny Max.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, eller af en direktør.
Revision:
COOPERS & LYBRAND Statsautoriserede revisorer, 2100 København Ø.
Første regnskabsår:
01.10.1995 - 30.09.1996.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1003776372Navervej 20, 4000 Roskilde
