CVR 20607335Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)KoldingFounded 9 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.
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 EAT SPEDITION 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.
Birger Karel Witalisuntil 5 Jul 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.
9 Dec 1997 to 11 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 7 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 25 Jul 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 2 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 21 May 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 1 Jun 2008
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 EAT SPEDITION 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.
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 05.07.2012.
Tiltrådt som likvidator:
Advokat Niels Bo Andersen, 6000 Kolding, den 05.07.2012.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Egtved Allé 4, 6000 Kolding, den 13.10.2011.
Bestyrelse:
Tiltrådt som formand:
Mogens Gjørtsvang Andersen, den 21.06.2011.
Udtrådt af bestyrelsen:
Niels Bo Andersen, den 21.06.2011, Knud Jarl Jørgensen, den 21.06.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Marianne Andersen, den 23.05.2003, Hanne Mette Jacobsen, den 23.05.2003, Gerda Witalis, den 23.05.2003.
Vedtægter ændret:
20.12.2000.
Kapitalforhøjelse kr. 1.500.000,00: kr. 1.450.000,00 indbetalt i værdier, kurs 938,51, kr. 50.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 3.000.000,00.
Vedtægter ændret:
14.12.1998.
Ny adresse:
Kokmose 6, 6000 Kolding.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt i værdier, kurs 250,00.
Kapitalen udgør herefter kr. 1.500.000,00.
Stiftelsesdato:
09.12.1997.
Seneste vedtægtsdato:
09.12.1997.
Kapital:
kr. 1.200.000,00.
Indbetalingsmåde:
i værdier kr. 1.200.000,00 til kurs 433,33.
Stiftere:
Speditør Mogens Gjørtsvang Andersen, den 09.12.1997, Speditør Hans Müller Jacobsen, den 09.12.1997, Direktør Birger Karel Witalis, den 09.12.1997.
Bestyrelse:
Advokat Niels Bo Andersen (formand), den 09.12.1997, Speditør Mogens Gjørtsvang Andersen, den 09.12.1997, Marianne Andersen, den 09.12.1997, Speditør Hans Müller Jacobsen, den 09.12.1997, Hanne Mette Jacobsen, den 09.12.1997, Direktør Birger Karel Witalis, den 09.12.1997, Gerda Witalis, den 09.12.1997.
Direktion:
Direktør Birger Karel Witalis, den 09.12.1997.
Selskabet tegnes af direktionen i forening med formanden for bestyrelsen eller af tre medlemmer af bestyrelsen i forening.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Buen 6-8, postboks 29, 6000 Kolding, den 09.12.1997.
Første regnskabsår:
09.12.1997 - 31.12.1997.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1004457607Kokmose 6, 6000 Kolding
