CVR 20327804Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)Odense NVFounded 10 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 KAPITALHOLDINGSELSKABET AF 24. MAJ2011 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.
Carsten Fastenrathuntil 8 Feb 2012
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.
10 Apr 1997 to 11 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2010
1 Jun 2009 to 31 May 2010, published 1 Nov 2010
Annual report 2009
1 Jun 2008 to 31 May 2009, published 5 Nov 2009
Annual report 2008
1 Jun 2007 to 31 May 2008, published 4 Nov 2008
Annual report 2007
1 Jun 2006 to 31 May 2007, published 7 Nov 2007
Annual report 2006
1 Jun 2005 to 31 May 2006, published 12 Nov 2006
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 KAPITALHOLDINGSELSKABET AF 24. MAJ2011 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.
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, selskabet opløst.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til skifteretten i Odense den 09.01.2012.
Vedtægter ændret:
24.05.2011.
Nyt navn:
KAPITALHOLDINGSELSKABET AF 24. MAJ 2011 A/S.
Vedtægter ændret:
19.05.2010.
Bestyrelse:
Indtrådt i bestyrelsen:
Jan-Rainer Schmitt, den 02.06.2009.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 02.06.2009.
Indtrådt i revisionen:
Revision & Råd Statsaut Rev. I/S, Svendborgvej 83, Hjallese, 5260 Odense S, den 02.06.2009.
Revision:
Udtrådt af revisionen:
CVR-NR. 20225734 LEO OLSEN & DALGAARD STATSAUTORISERET REVISIONSAKTIESELSKAB, den 09.11.2006.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Hunderupvej 116, postboks 719, 5230 Odense M, den 09.11.2006.
Bestyrelse:
Udtrådt af bestyrelsen:
Bent Møller Jakobsen, den 01.03.2006.
Indtrådt i bestyrelsen:
Carsten Fastenrath, den 01.03.2006.
Direktion:
Udtrådt af direktionen:
Bent Møller Jakobsen, den 01.03.2006.
Indtrådt i direktionen:
Carsten Fastenrath, den 01.03.2006.
Revision:
Udtrådt af revisionen:
REG.NR. A/S156768 EJENDOMSAKTIESELSKABET HUNDERUPVEJ 116, ODENSE.
Indtrådt i revisionen:
REG.NR. A/S239077 LEO OLSEN & DALGAARD STATSAUTORISERET REVISIONSAKTIESELSKAB, Hunderupvej 116, 5230 Odense M.
Stiftelsesdato:
10.04.1997.
Seneste vedtægtsdato:
11.08.1997.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 363,00.
Stiftere:
Pernille Møller Christensen, den 10.04.1997, Direktør Bent Møller Jakobsen, den 10.04.1997, Birgit Kinttof Jakobsen, den 10.04.1997.
Bestyrelse:
Birgit Kinttof Jakobsen (formand), den 10.04.1997, Pernille Møller Christensen, den 10.04.1997, Direktør Bent Møller Jakobsen, den 10.04.1997.
Direktion:
Direktør Bent Møller Jakobsen, den 10.04.1997.
Selskabet tegnes af een direktør alene eller af bestyrelsesformanden alene.
Revision:
REG.NR. A/S156768 LEO OLSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, Hunderupvej 116, 5230 Odense M, den 10.04.1997.
Første regnskabsår:
10.04.1997 - 31.05.1998.
Regnskabsår:
01.06 - 31.05.
1 registered in CVR.
P-number 1004249934Ved Kirken 3, 5210 Odense NV
