CVR 19943240Public limited company (A/S)Uoplyst (980000)HolstebroFounded 30 Jan 1997
Employees
7
CVR registry, 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.
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 DANATELLA 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.
Sten Kallesøeuntil 28 Nov 2003
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Jan 1997 to 7 Nov 2026.
2003, annual: 7 employees, 7 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 |
|---|---|---|---|---|---|---|---|
| Employees | 9 | 9 | 13 | 11 | 15 | 13 | 7 |
| FTE | 5 | 8 | 9 | 9 | 10 | 9 | 7 |
| Series | 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 1997 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 2002
1 Jan 2002 to 31 Dec 2002, published 24 Jun 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 12 Jun 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 5 Jul 2001
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 18 Jun 2000
Annual report 1998
1 Jan 1998 to 31 Dec 1998, published 16 Jun 1999
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 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. 19943240 DANATELLA A/S. der tillige driver virksomhed under navnet DANA SMYKKER A/S (DANATELLA 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.
Ny adresse:
Kirkevænget 5-7, Tvis, 7500 Holstebro.
Revision:
Udtrådt af revisionen:
SR, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Fabrikvej 11, 8800 Viborg.
Binavn:
DANA SMYKKER A/S (DANATELLA A/S).
Stiftelsesdato:
30.01.1997.
Seneste vedtægtsdato:
30.01.1997.
Kapital:
kr. 1.700.000,00.
Indbetalingsmåde:
i værdier kr. 1.700.000,00 til kurs 100,00.
Stifter:
Direktør Sten Kallesøe, den 30.01.1997.
Bestyrelse:
Direktør Sten Kallesøe, den 30.01.1997, Bente Kallesøe, den 30.01.1997, Repræsentant Erling Lauridsen, den 30.01.1997.
Direktion:
Direktør Sten Kallesøe, den 30.01.1997.
Selskabet tegnes af den samlede bestyrelse eller af en direktør.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Fabrikvej 11, 8800 Viborg, den 30.01.1997.
Første regnskabsår:
01.01.1997 - 31.12.1997.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010275160Kirkevænget 5, 7500 Holstebro
