CVR 20746742Private limited company (ApS)Uoplyst (980000)Vejle ØstFounded 4 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.
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 EI SPALTNING 01.05.2007 ApS, 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.
Ole Ryan Pedersenuntil 11 May 2007
Flemming Lindberg Christensenuntil 11 May 2007
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
4 Feb 1998 to 12 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2006
1 Jul 2005 to 30 Jun 2006, published 19 Dec 2006
Annual report 2005
1 Jul 2004 to 30 Jun 2005, published 6 Dec 2005
Annual report 2004
1 Jul 2003 to 30 Jun 2004, published 8 Dec 2004
Annual report 2003
1 Jul 2002 to 30 Jun 2003, published 1 Feb 2004
Annual report 2002
1 Jul 2001 to 30 Jun 2002, published 26 Dec 2002
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 EI SPALTNING 01.05.2007 ApS, 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 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret:
01.05.2007.
Nyt navn:
EI SPALTNING 01.05.2007 ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til anpartsselskabslovens §
67a, stk. 2 angående den påtænkte spaltning af
CVR-NR. 20746742 EXSOS INTERNATIONAL ApS..
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
67a, stk. 1.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Direktion:
Fratrådt som adm. dir, men forbliver i Direktionen: Ole Ryan Pedersen.
Vedtægter ændret:
09.04.1999.
Selskabet tegnes af to direktører i fællesskab.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Tange & Lassen, den 09.04.1999.
Indtrådt i revisionen:
SønderbroHus I/S Statsautoriserede revisorer, 8700 Horsens, den 09.04.1999.
Vedtægter ændret:
11.01.1999.
Nyt navn:
EXSOS INTERNATIONAL ApS.
Ny adresse:
Bredballe Byvej 63, 7120 Vejle Øst.
Ny kommune:
Vejle.
Direktion:
Udtrådt af direktionen:
Peter Huuse Sørensen, den 11.01.1999.
Indtrådt i direktionen:
Marketingdirektør Flemming Lindberg Christensen, den 11.01.1999, Direktør Bjarne Kurland Frilund, den 11.01.1999, Direktør Ole Ryan Pedersen (adm. dir), den 11.01.1999.
Stiftelsesdato:
04.02.1998.
Seneste vedtægtsdato:
04.02.1998.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 101,00.
Stifter:
ADVOKATERNE HUUSE & TORDRUP, 8900 Randers, den 04.02.1998.
Direktion:
Advokat Peter Huuse Sørensen, den 04.02.1998.
Selskabet tegnes af en direktør alene.
Revision:
Revisionsfirmaet Tange & Lassen, 8370 Hadsten, den 04.02.1998.
Første regnskabsår:
04.02.1998 - 30.06.1999.
Regnskabsår:
01.07 - 30.06.
2 registered in CVR.
P-number 1004576851Bredballe Byvej 63, 7120 Vejle Øst
P-number 1008620330Bredballe Byvej 63, 7120 Vejle Øst
