CVR 19934004Private limited company (ApS)Uoplyst (980000)Kgs.LyngbyFounded 29 Nov 1996
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 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 DRACHMANNS MINDE 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.
Nina Holmuntil 14 Oct 2005
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, 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.
29 Nov 1996 to 11 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2004
1 Oct 2003 to 30 Sep 2004, published 6 Mar 2005
Annual report 2003
1 Oct 2002 to 30 Sep 2003, published 25 Jan 2004
Annual report 2002
1 Oct 2001 to 30 Sep 2002, published 23 Feb 2003
Annual report 2001
1 Oct 2000 to 30 Sep 2001, published 13 Mar 2002
Annual report 2000
1 Oct 1999 to 30 Sep 2000, published 4 Mar 2001
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 DRACHMANNS MINDE 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.
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 14.10.2005.
Tiltrådt som likvidator:
Advokat Michael Vesthardt, 2200 København N, den 14.10.2005.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Vedtægter ændret:
01.04.2005.
Nyt navn:
DRACHMANNS MINDE ApS.
Ny adresse:
c/o Nina Holm, Nybrovej 158, 2800 Kongens Lyngby.
Ny kommune:
Lyngby-Taarbæk.
Bestyrelse:
Udtrådt af bestyrelsen:
Ragnhild Kjær-Hansen, den 25.02.2005.
Indtrådt i bestyrelsen:
Advokat Michael Vesthardt (formand), den 25.02.2005.
Vedtægter ændret:
03.04.2003.
Vedtægter ændret:
27.01.2000.
Selskabet er omdannet til et ApS med CVR-nr 19934004.
NAVN: P.H. KJÆR-HANSEN HOLDING ApS.
ADRESSE: Høffdingsvej 22, 2500 Valby.
Kommune:
København.
Kapital kr. 500.000,00.
Bestyrelse:
Advokat Jesper Lett (formand), Laborant Nina Holm, Fru Ragnhild Kjær-Hansen, Christian Nygaard, den 27.01.2000.
Direktion:
Laborant Nina Holm.
Selskabet tegnes af formanden for bestyrelsen
Revision:
CVR-NR. 24213714 DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, H.C. Andersens Boulevard 2, 1780 København V.
Regnskabsår:
01.10 - 30.09.
Bestyrelse:
Udtrådt af bestyrelsen:
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Laborant Nina Holm.
Stiftelsesdato:
29.11.1996.
Seneste vedtægtsdato:
11.02.1997.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 2.515,15.
Stifter:
Direktør, Generalkonsul Poul Henning Kjær-Hansen, den 29.11.1996.
Bestyrelse:
Advokat Jesper Lett (formand), den 29.11.1996, Laborant Nina Holm, den 29.11.1996, Fru Ragnhild Kjær-Hansen, den 29.11.1996, Direktør, Generalkonsul Poul Henning Kjær-Hansen, den 29.11.1996.
Direktion:
Direktør, Generalkonsul Poul Henning Kjær-Hansen, den 29.11.1996.
Selskabet tegnes af formanden for bestyrelsen
Revision:
REG.NR. A/S3925 DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, H.C. Andersens Boulevard 2, 1780 København V, den 29.11.1996.
Første regnskabsår:
29.11.1996 - 30.09.1997.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1004061604Nybrovej 158, 2800 Kgs.Lyngby
