CVR 20887281Public limited company (A/S)Ikke-finansielle holdingselskaber (741500)RødkærsbroFounded 2 Apr 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 MITA-TEKNIK 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.
Connie Andersenuntil 23 Dec 2004
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2 Apr 1998 to 5 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2004
1 Jun 2003 to 31 May 2004, published 2 Nov 2004
Annual report 2003
1 Jun 2002 to 31 May 2003, published 6 Nov 2003
Annual report 2002
1 Jun 2001 to 31 May 2002, published 1 Dec 2002
Annual report 2001
1 Jun 2000 to 31 May 2001, published 29 Nov 2001
Annual report 2000
1 Jun 1999 to 31 May 2000, published 30 Nov 2000
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 5 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.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136 a
angående den påtænkte spaltning af
CVR-NR. 20887281 MITA-TEKNIK HOLDING A/S.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136 c, stk. 4.
Vedtægter ændret:
11.03.2003.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Holger Hentze Andersen, den 11.03.2003.
Direktion:
Udtrådt af direktionen:
Holger Hentze Andersen, den 11.03.2003.
Selskabet tegnes af den samlede bestyrelse, to medlemmer af bestyrelsen i forening eller af en direktør alene.
Stiftelsesdato:
02.04.1998.
Seneste vedtægtsdato:
02.04.1998.
Kapital:
kr. 1.200.000,00.
Indbetalingsmåde:
i værdier kr. 1.200.000,00 til kurs 3.291,25.
Stiftere:
Direktør Holger Hentze Andersen, den 02.04.1998, Fru Connie Andersen, den 02.04.1998, Jesper Hentze Andersen, den 02.04.1998, Thomas Hentze Andersen, den 02.04.1998.
Bestyrelse:
Fru Connie Andersen, den 02.04.1998, Jesper Hentze Andersen, den 02.04.1998, Thomas Hentze Andersen, den 02.04.1998.
Direktion:
Direktør Holger Hentze Andersen, den 02.04.1998, Fru Connie Andersen, den 02.04.1998.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af en direktør alene.
Revision:
Revisionsfirmaet Ranch og Andersen I/S, Brendstrupvej 86, 8200 Århus N, den 02.04.1998.
Første regnskabsår:
02.04.1998 - 31.05.1999.
Regnskabsår:
01.06 - 31.05.
1 registered in CVR.
P-number 1004569054Håndværkervej 1, 8840 Rødkærsbro
