CVR 20464100Public limited company (A/S)Uoplyst (980000)DronninglundFounded 8 Oct 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 STAMPEN 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.
Poul Erik Nielsenuntil 28 Dec 2004
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, 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.
8 Oct 1997 to 15 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2004
1 May 2003 to 30 Apr 2004, published 17 Oct 2004
Annual report 2003
1 May 2002 to 30 Apr 2003, published 14 Sep 2003
Annual report 2002
1 May 2001 to 30 Apr 2002, published 29 Sep 2002
Annual report 2001
1 May 2000 to 30 Apr 2001, published 9 Oct 2001
Annual report 2000
1 May 1999 to 30 Apr 2000, published 15 Oct 2000
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 STAMPEN 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 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 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 a
angående den påtænkte spaltning af
CVR-NR. 20464100 STAMPEN HOLDING A/S.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136 c, stk. 4.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer.
Indtrådt i revisionen:
REVISIONSFIRMAET TAGE KIELSGAARD RASMUSSEN STATSAUTORISERET REVISIONSANPARTSSELSKAB, Læsøvej 5, 9800 Hjørring.
Stiftelsesdato:
08.10.1997.
Seneste vedtægtsdato:
08.10.1997.
Kapital:
kr. 4.320.000,00.
Indbetalingsmåde:
i værdier kr. 4.320.000,00 til kurs 293,49.
Stiftere:
Direktør Poul Erik Nielsen, den 08.10.1997, Direktør Claus Bøje Nielsen, den 08.10.1997, Direktør Christian Anthon Rødin-Nielsen, den 08.10.1997.
Bestyrelse:
Direktør Claus Bøje Nielsen (formand), den 08.10.1997, Advokat Hans Jørgen Kaptain, den 08.10.1997, Direktør Poul Erik Nielsen, den 08.10.1997, Direktør Christian Anthon Rødin-Nielsen, den 08.10.1997.
Direktion:
Direktør Poul Erik Nielsen, den 08.10.1997.
Selskabet tegnes af tre medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør.
Revision:
KPMG C. Jespersen, Statsautoriserede revisorer, 9100 Aalborg, den 08.10.1997.
Første regnskabsår:
08.10.1997 - 30.04.1998.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1004322665Anne Juels Vej 10, 9330 Dronninglund