CVR 20224681Public limited company (A/S)Ikke-finansielle holdingselskaber (741500)LemvigFounded 24 Apr 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 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 JEKA 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.
Jens Binderupuntil 29 Nov 2002
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.
24 Apr 1997 to 11 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2002
1 Jan 2002 to 30 Jun 2002, published 1 Feb 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 3 Apr 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 4 Jun 2001
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 28 Jun 2000
Annual report 1998
1 Jan 1998 to 31 Dec 1998, published 21 Jun 1999
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 JEKA 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 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 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. 20224681 JEKA 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:
02.08.2002.
Selskabet tegnes af bestyrelsen, eller af en direktør i forening med et bestyrelsesmedlem.
Vedtægter ændret:
21.06.2002.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 20224681.
NAVN: JEKA HOLDING A/S.
ADRESSE: Havnen 70, 7620 Lemvig.
Kommune:
Lemvig.
Kapital kr. 500.000,00.
Bestyrelse:
Karsten Kristensen Bro (formand), den 21.06.2002, Jens Binderup, den 21.06.2002, Nina Binderup, den 21.06.2002, Joan Bente Bro, den 21.06.2002.
Direktion:
Selskabet tegnes af bestyrelsen, en af direktørerne eller begge direktører i forening.
Revision:
PricewaterhouseCoopers, 6900 Skjern.
Regnskabsår:
01.01 - 31.12.
Vedtægter ændret:
29.12.1997.
Ny adresse:
Havnen 70, 7620 Lemvig.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
24.04.1997 - 31.12.1997.
Stiftelsesdato:
24.04.1997.
Seneste vedtægtsdato:
24.04.1997.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
i værdier kr. 200.000,00 til kurs 6.812,00.
Stiftere:
Jens Binderup, den 24.04.1997, Karsten Kristensen Bro, den 24.04.1997.
Direktion:
Jens Binderup, den 24.04.1997, Karsten Kristensen Bro, den 24.04.1997.
Selskabet tegnes af en af direktørerne eller begge direktører i forening.
Revision:
Coopers & Lybrand Statsautoriserede revisorer, 6900 Skjern, den 24.04.1997.
Første regnskabsår:
24.04.1997 - 30.09.1997.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1004338838Gudumvej 39, 7620 Lemvig
