CVR 19841685Private limited company (ApS)Investeringsselskaber (643030)SønderborgFounded 28 Nov 1996
Employees
0
CVR, 2008
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 M. PERREGAARD 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.
Jens Perregaarduntil 1 Oct 2008
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.
28 Nov 1996 to 14 Nov 2026.
2008, annual: 0 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 |
|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 3 | 4 | 4 | 4 | 5 | 5 | 4 | 0 |
| FTE | 0 | 1 | 3 | 3 | 2 | 4 | 4 | 4 | 2 |
| Series | Annual | Annual | Annual | Annual | Annual | 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 2000 to 2008.
Latest 2008, published 14 Oct 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 19 Jun 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 18 Jun 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 15 Jun 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 31 May 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 1 Jun 2004
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 M. PERREGAARD 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.
11 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 §
67a, stk. 2 angående den påtænkte spaltning af
CVR-NR. 19841685 M. PERREGAARD HOLDING ApS.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
67a, stk. 1.
Ny adresse:
Sundgade 56B, 2. tv., 6400 Sønderborg.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
14.12.2002.
Vedtægter ændret:
03.10.2001.
Kapitalnedsættelse besluttet 15.06.2001 er gennemført 03.10.2001.
Kapitalen udgør herefter kr. 510.600,00.
Kapitalnedsættelse besluttet 15.06.2001 med udbetaling til anpartshavere kr. 50.100,00 til kurs 12.041,50.
Bestyrelse:
Udtrådt af bestyrelsen:
Svend Erik Perregaard, den 15.06.2001, Svend Perregaard, den 15.06.2001.
Indtrådt i bestyrelsen:
Direktør Jens Perregaard, den 15.06.2001, Inge Kronholm Perregaard, den 15.06.2001.
Vedtægter ændret:
01.07.2000.
Ny adresse:
Skovhaven 10, 6430 Nordborg.
Ny kommune:
Nordborg.
Vedtægter ændret:
18.04.1997.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening eller en direktør i forening med et medlem af bestyrelsen.
Stiftelsesdato:
28.11.1996.
Seneste vedtægtsdato:
28.11.1996.
Kapital:
kr. 560.700,00.
Indbetalingsmåde:
i værdier kr. 560.700,00 til kurs 6.800,00.
Stiftere:
Morten Perregaard, den 28.11.1996, Rikke Perregaard, den 28.11.1996, Svend Erik Perregaard, den 28.11.1996, Direktør Jens Perregaard, den 28.11.1996, Økonomichef Lars Perregaard, den 28.11.1996.
Bestyrelse:
Økonomichef Lars Perregaard (formand), den 28.11.1996, Svend Erik Perregaard, den 28.11.1996, Civiløkonom Svend Perregaard, den 28.11.1996.
Direktion:
Direktør Jens Perregaard, den 28.11.1996.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening eller af en direktør alene.
Revision:
ERNST & YOUNG A/S, Ellegårdvej 25, 6400 Sønderborg, den 28.11.1996.
Første regnskabsår:
28.11.1996 - 31.12.1997.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1004060542Sundgade 56, 6400 Sønderborg