CVR 20713038Public limited company (A/S)Ikke-finansielle holdingselskaber (741500)HjørringFounded 23 Feb 1998
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 A.L. HOLDING. NORDJYLLAND 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.
Lars Hermes Olsenuntil 4 Mar 2003
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
23 Feb 1998 to 4 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2002
1 May 2001 to 30 Apr 2002, published 13 Oct 2002
Annual report 2001
1 May 2000 to 30 Apr 2001, published 14 Oct 2001
Annual report 2000
1 May 1999 to 30 Apr 2000, published 5 Oct 2000
Annual report 1999
23 Feb 1998 to 30 Apr 1999, published 12 Oct 1999
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 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. 20713038 A.L. HOLDING, NORDJYLLAND 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.
Ny adresse:
Haugesundvej 14A, 9800 Hjørring.
Revision:
Udtrådt af revisionen:
SR, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORIS ERET REVISIONSAKTIESELSKAB, Nørrebro 15, 9800 Hjørring.
Vedrørende det under 30.04.1998 registrerede selskab Reg.nr. A/S244017 A.L. HOLDING, NORDJYLLAND A/S meddeles, at kapitalen er registreret forkert Kapitalen udgør kr. 1.000.000,00 indbetalt i værdier til kurs 1.050,00.
Stiftelsesdato:
23.02.1998.
Seneste vedtægtsdato:
23.02.1998.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 1.050,00.
Stiftere:
Direktør Alex Lynnerup Jensen, den 23.02.1998, Lars Hermes Olsen, den 23.02.1998.
Bestyrelse:
Direktør Alex Lynnerup Jensen (formand), den 23.02.1998, Lars Hermes Olsen, den 23.02.1998, Advokat Holger Refslund, den 23.02.1998.
Direktion:
Lars Hermes Olsen, den 23.02.1998.
Selskabet tegnes af bestyrelsens formand i forening med en direktør eller af den samlede bestyrelse i forening.
Revision:
SR, STATSAUTORISERET REVISIONSAKTIESELSKAB, Nørrebro 15, postboks 140, 9800 Hjørring, den 23.02.1998.
Første regnskabsår:
23.02.1998 - 30.04.1999.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1004536415Haugesundvej 14, 9800 Hjørring
