CVR 20136944Public limited company (A/S)Ikke-finansielle holdingselskaber (741500)Aalborg SØFounded 13 Jun 1997
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 DANSK SIGNAL MATERIEL 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.
Erik Christensenuntil 18 Aug 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.
13 Jun 1997 to 8 Nov 2026.
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 16 Jul 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 5 May 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 11 Mar 2001
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 21 May 2000
Annual report 1998
1 Jan 1998 to 31 Dec 1998, published 5 Apr 1999
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret:
25.06.2003.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 20136944.
NAVN: DANSK SIGNAL MATERIEL HOLDING A/S.
ADRESSE: Gugvej 126, 9210 Aalborg SØ.
Kommune:
Aalborg.
Kapital kr. 500.000,00.
Bestyrelse:
Direktør Erik Christensen, den 25.06.2003, Direktør Christian Clausen, den 25.06.2003, Advokat Peter Frank Hansen, den 25.06.2003.
Direktion:
Direktør Erik Christensen.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af en direktør i forening med et bestyrelsesmedlem.
Revision:
CVR-NR. 19066770 NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, c/o 27051997, Hasseris Bymidte 6, postboks 9, 9000 Aalborg.
Regnskabsår:
01.01 - 31.12.
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. 20136944 DANSK SIGNAL MATERIEL HOLDING 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.
Stiftelsesdato:
13.06.1997.
Seneste vedtægtsdato:
13.06.1997.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 5.756,00.
Stiftere:
Direktør Erik Christensen, den 13.06.1997, Direktør Christian Clausen, den 13.06.1997.
Direktion:
Direktør Erik Christensen, den 13.06.1997, Direktør Christian Clausen, den 13.06.1997.
Selskabet tegnes af en direktør alene.
Revision:
REG.NR. A/S225968 NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Hasseris Bymidte 6, 9000 Aalborg, den 13.06.1997.
Første regnskabsår:
13.06.1997 - 31.12.1997.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1004149597Gugvej 126, 9210 Aalborg SØ
