CVR 21394181Public limited company (A/S)Ikke-finansielle holdingselskaber (741500)HolbækFounded 10 Aug 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 G.S. & CO. 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.
Gert Sørensenuntil 28 Apr 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.
10 Aug 1998 to 7 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2002
1 Oct 2001 to 30 Sep 2002, published 11 Dec 2002
Annual report 2001
1 Oct 2000 to 30 Sep 2001, published 23 Dec 2001
Annual report 2000
1 Oct 1999 to 30 Sep 2000, published 21 Dec 2000
Annual report 1999
1 Oct 1998 to 30 Sep 1999, published 13 Jan 2000
Annual report 1998
10 Aug 1998 to 30 Sep 1998, published 31 Jan 1999
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 7 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,
stk. 1 og 2, jf. § 134 a angående den påtænkte spaltning
af
CVR-NR. 21394181 G.S. & CO. HOLDING 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.
Vedtægter ændret:
09.09.2002.
Kapitalforhøjelse:
kr. 400.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 21394181.
NAVN: G.S. & CO. HOLDING A/S.
ADRESSE: Ringstedvej 112, 4300 Holbæk.
Kommune:
Holbæk.
Kapital kr. 600.000,00.
Bestyrelse:
Brian Junker, Lars Peter Nielsen, Direktør Gert Sørensen.
Direktion:
Direktør Gert Sørensen.
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.
Revision:
CVR-NR. 67436911 REVISIONSFIRMAET HOLGER HARTLEV ApS, Køgevej 40, 1., 2630 Taastrup.
Regnskabsår:
01.10 - 30.09.
Stiftelsesdato:
10.08.1998.
Seneste vedtægtsdato:
10.08.1998.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
i værdier kr. 200.000,00 til kurs 2.650,00.
Stiftere:
Brian Junker, den 10.08.1998, Lars Peter Nielsen, den 10.08.1998, Direktør Gert Sørensen, den 10.08.1998.
Bestyrelse:
Brian Junker, den 10.08.1998, Lars Peter Nielsen, den 10.08.1998, Direktør Gert Sørensen, den 10.08.1998.
Direktion:
Direktør Gert Sørensen, den 10.08.1998.
Selskabet tegnes af den samlede bestyrelse eller af en direktør alene.
Revision:
REG.NR. ApS102481 REVISIONSFIRMAET HOLGER HARTLEV ApS, Køgevej 40, 1., 2630 Taastrup, den 10.08.1998.
Første regnskabsår:
10.08.1998 - 30.09.1998.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1004980699Ringstedvej 112, 4300 Holbæk
