CVR 21084808Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)NibeFounded 1 Jul 1998
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 D.G.U. HOLDING 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.
Peter Nielsenuntil 24 Jun 2013
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.
D.G.U. HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for D.G.U. HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 13118973100% of capital and votes1 Jul 1998 to 11 Jun 2017
CVR 14212132100% of capital and votes9 Feb 2006 to 11 Jun 2017
CVR 46397010100% of capital and votes1 Jul 1998 to 23 Mar 2017
CVR 31281148100% of capital and votes21 Jan 2008 to 23 Mar 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jul 1998 to 12 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 17 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 4 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 4 Jul 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 21 Jun 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 17 Jun 2008
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 D.G.U. HOLDING 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.
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 12.06.2017, virksomheden opløst
Konkursdekret afsagt 24.06.2013 af skifteretten i Aalborg.
Direktion:
Udtrådt af direktionen:
Niels Færch, den 28.02.2013.
Indtrådt i direktionen:
Direktør Peter Nielsen, den 28.02.2013.
Ny adresse:
Skalhuse 5, Gelstrup, postboks 14, 9240 Nibe.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hjaltesvej 16, 7500 Holstebro, den 01.07.2011.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
08.09.2006.
Ny adresse:
Bryggen 80C, 9240 Nibe.
Ny kommune:
Nibe.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 31.05.2006.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Hjaltesvej 16, 7500 Holstebro, den 31.05.2006.
Vedtægter ændret:
10.06.2003.
Kapitalforhøjelse:
kr. 180.000,00 indbetalt i værdier, kurs 2.257,51.
Kapitalen udgør herefter kr. 1.000.000,00.
Vedtægter ændret:
06.03.2001.
Ny adresse:
Toftegade 1, 7500 Holstebro.
Ny kommune:
Holstebro.
Vedtægter ændret:
26.10.1999.
Kapitalforhøjelse:
kr. 620.000,00 indbetalt kontant, kurs 1.000,00.
Kapitalen udgør herefter kr. 820.000,00.
Selskabet tegnes af en direktør alene.
Vedtægter ændret:
21.12.1998.
Nyt navn:
D.G.U. HOLDING ApS.
Ny adresse:
Bygmestervej 6, Sebbersund, 9240 Nibe.
Ny kommune:
Nibe.
Kapitalforhøjelse:
kr. 75.000,00 indbetalt i værdier, kurs 5.000,00.
Kapitalen udgør herefter kr. 200.000,00.
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen, den 21.12.1998.
Indtrådt i direktionen:
Direktør Niels Færch, den 21.12.1998.
Revision:
Udtrådt af revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 21.12.1998.
Indtrådt i revisionen:
PricewaterhouseCoopers, 7500 Holstebro, den 21.12.1998.
Stiftelsesdato:
01.07.1998.
Seneste vedtægtsdato:
01.07.1998.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS176548 PREBEN BANG HENRIKSEN, AALBORG ApS, c/o adv. Preben Bang Henriksen, Slotspladsen 2, 9000 Aalborg, den 01.07.1998.
Direktion:
Advokat Preben Bang Henriksen, den 01.07.1998.
Selskabet tegnes af en direktør.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 01.07.1998.
Første regnskabsår:
01.07.1998 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1004786643Skalhuse 5, 9240 Nibe
