CVR 20578408Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)LyngeFounded 22 Dec 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.
Dandex has recorded no changes to this company since it began following the register.
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 FUSI 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 DandexGross profit
-39.7K
DKK, annual report 2012
Result
+4M
DKK, annual report 2012
Equity
5.6M
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Henning Jørn Fuchsuntil 6 Jun 2013
John Lyhne Sidaluntil 6 Jun 2013
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
22 Dec 1997 to 8 Nov 2026.
| Metric | 2008 | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | -40 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | -40 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | +4,010 |
| Equity | Not reported | Not reported | Not reported | Not reported | 5,622 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 7,051 |
DKK thousands. Annual reports via XBRL.
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 2 Apr 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 25 Apr 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 7 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 18 May 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 6 Apr 2009
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget spaltningsplan
for den påtænkte spaltning af
CVR-NR. 20578408 FUSI HOLDING A/S.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Kapitalejerne i.
CVR-NR. 20578408 FUSI HOLDING A/S, har i
enighed besluttet, at der ikke skal udarbejdes en
erklæring om kreditorernes stilling i forbindelse med
spaltningen. Kreditorer, hvis fordringer er stiftet
forud for bekendtgørelsen om spaltningen, og for hvilke
der ikke er stillet særskilt sikkerhed, kan anmelde
deres fordringer senest 4 uger efter at den endelige
beslutning om spaltningen er truffet.
Ny adresse:
Industriskellet 7, 3540 Lynge.
Stiftelsesdato:
22.12.1997.
Seneste vedtægtsdato:
22.12.1997.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 558,94.
Stiftere:
Henning Jørn Fuchs, den 22.12.1997, John Lyhne Sidal, den 22.12.1997.
Bestyrelse:
Helle Fuchs, den 22.12.1997, Henning Jørn Fuchs, den 22.12.1997, John Lyhne Sidal, den 22.12.1997, Erny Sidal, den 22.12.1997, Advokat Michael Ziegler, den 22.12.1997.
Direktion:
Henning Jørn Fuchs, den 22.12.1997, John Lyhne Sidal, den 22.12.1997.
Selskabet tegnes af den samlede bestyrelse, to bestyrelsesmedlemmer i forening eller et bestyrelsesmedlem i forening med en direktør.
Revision:
REG.NR. A/S205073 S.A. CHRISTENSEN & W. KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, postboks 9015, 1264 København K, den 22.12.1997.
Første regnskabsår:
22.12.1997 - 31.12.1998.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1004387524Industriskellet 7, 3540 Lynge