CVR 20190493Public limited company (A/S)Ikke-finansielle holdingselskaber (741500)IshøjFounded 12 May 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.
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 WINTHER & VEDEL 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 Wintheruntil 15 Sep 2003
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, 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.
12 May 1997 to 13 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 25 May 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 19 Jun 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 25 Jul 2001
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 26 Apr 2000
Annual report 1998
1 Jan 1998 to 31 Dec 1998, published 3 Aug 1999
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 WINTHER & VEDEL HOLDING A/S, 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 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
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. 20190493 WINTHER & VEDEL 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.
Vedtægter ændret:
06.06.2003.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 20190493.
NAVN: WINTHER & VEDEL HOLDING A/S.
ADRESSE: Baldershøj 26 A, 2635 Ishøj.
Kommune:
Ishøj.
Kapital kr. 500.000,00.
Bestyrelse:
Kjeld Vedel Christensen (formand), den 06.06.2003, Søren Fæster Michaelsen, den 06.06.2003, Adm. direktør Erik Winther.
Direktion:
Adm. direktør Erik Winther, den 06.06.2003.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller af en direktør i forening med et bestyrelsesmedlem.
Revision:
PricewaterhouseCoopers, 2900 Hellerup.
Regnskabsår:
01.01 - 31.12.
Revision:
Udtrådt af revisionen:
AO S122 A/S, den 16.07.1998.
Indtrådt i revisionen:
PricewaterhouseCoopers, 2900 Hellerup, den 16.07.1998.
Stiftelsesdato:
12.05.1997.
Seneste vedtægtsdato:
12.05.1997.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
i værdier kr. 200.000,00 til kurs 6.098,26.
Stiftere:
Kjeld Vedel Christensen, den 12.05.1997, Direktør Erik Winther, den 12.05.1997.
Bestyrelse:
Kjeld Vedel Christensen, den 12.05.1997, Direktør Erik Winther, den 12.05.1997.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening.
Revision:
REG.NR. A/S229721 ASKGAARD OLESEN STATSAUTORISEREDE REVISORER A/S, KØBENHAVN, Strandboulevarden 122, 2100 København Ø, den 12.05.1997.
Første regnskabsår:
12.05.1997 - 31.12.1997.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1004238751Baldershøj 26, 2635 Ishøj