CVR 20469595Public limited company (A/S)Anden virksomhedsrådgivning (741490)KoldingFounded 20 Nov 1997
Employees
1
CVR, 2001
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.
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 HOLDINGSELSKABET AF 20.11.1997 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.
Hans-Jürgen Mülleruntil 24 Mar 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.
20 Nov 1997 to 14 Nov 2026.
2001, annual: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1999 | 2000 | 2001 |
|---|---|---|---|
| Employees | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 |
| Series | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1999 to 2001.
Latest 2001, published 12 May 2003. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 18 Feb 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 2 Mar 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 12 Mar 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 25 Feb 2001
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 9 Mar 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 HOLDINGSELSKABET AF 20.11.1997 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 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
8 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. 20469595 HOLDINGSELSKABET AF 20.11.1997 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:
25.02.2000.
Vedtægter ændret:
01.09.1998.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.1998 - 31.12.1998.
Nyt navn:
HOLDINGSELSKABET AF 20.11.1997 A/S.
Revision:
Udtrådt af revisionen:
REVISIONSKONTORET I KOLDING A/S, den 10.12.1997.
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, 6000 Kolding, den 10.12.1997.
Stiftelsesdato:
20.11.1997.
Seneste vedtægtsdato:
20.11.1997.
Kapital:
kr. 20.000.000,00.
Kapitalen er opdelt i klasser:
A kr. 4.000.000,00, B kr. 16.000.000,00.
Indbetalingsmåde:
i værdier kr. 20.000.000,00 til kurs 491,00.
Stiftere:
Direktør Hans-Jürgen Müller, den 20.11.1997, Anna-Christina Müller, den 20.11.1997, Lars-Christian Muller, den 20.11.1997.
Bestyrelse:
Direktør Christian Møller, den 20.11.1997, Direktør Hans-Jürgen Müller, den 20.11.1997, Fru Hildegard Karin Müller, den 20.11.1997, Christian-Friedrich Sommer, den 20.11.1997.
Direktion:
Direktør Hans-Jürgen Müller, den 20.11.1997.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening eller af en direktør alene.
Revision:
REG.NR. A/S173800 REVISIONSKONTORET I KOLDING A/S, Munkegade 5, 6000 Kolding, den 20.11.1997.
Første regnskabsår:
20.11.1997 - 30.06.1998.
Regnskabsår:
01.07 - 30.06.
2 registered in CVR.
P-number 1004383311Gl. Donsvej 6, 6000 Kolding
P-number 10061814996, 9999 Ukendt